Beckenham
Kent
BR3 5HB
Director Name | Ruth Coulson |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 December 2005(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 06 August 2008) |
Role | Group Chief Accountant |
Correspondence Address | Flat 4 14 Steeles Road London NW3 4SE |
Director Name | Mr David John Egan |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2007(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 06 August 2008) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 70 Valley Road Rickmansworth Hertfordshire WD3 4BJ |
Secretary Name | Graham Dransfield |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2007(31 years, 5 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 06 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
Director Name | Thomas Bernard Manning Holcroft |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(14 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS |
Director Name | John William Leevers |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 March 1991(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 January 1995) |
Role | Company Director |
Correspondence Address | 47 Hamilton Avenue Pyrford Woking Surrey GU22 8RU |
Secretary Name | Antony Lewis John Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(14 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 12 Kingfield Road London W5 1LB |
Director Name | Duncan Leslie Bratt |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Field House Oddley Lane Saunderton Buckinghamshire HP27 9NQ |
Director Name | Warren Geoffrey Colquitt |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1998(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 68 Elm Grove Road Barnes London SW13 0BS |
Director Name | Mr Ian Alan Duncan Peters |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(24 years after company formation) |
Appointment Duration | 3 years (resigned 11 July 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Rectory Stables Gay Street Mells Somerset BA11 3PT |
Director Name | Dr Richard Antony Bruce Varcoe |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(24 years after company formation) |
Appointment Duration | 5 months (resigned 01 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Thingwall Park Fishponds Bristol BS16 2AR |
Director Name | Mr Simon Neil Vivian |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pond Farm Cottage Faulkland Bath Somerset BA3 5YG |
Secretary Name | Mr Ian Alan Duncan Peters |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 July 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Rectory Stables Gay Street Mells Somerset BA11 3PT |
Director Name | Andrew Christopher Bolter |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2003(27 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 2005) |
Role | Group Chief Accountant |
Correspondence Address | 110 North View Road Crouch End London N8 7LP |
Director Name | Mr Nicholas Swift |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2003(27 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 June 2007) |
Role | Group Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 The Grove Brookmans Park Hertfordshire AL9 7RN |
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2003(27 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 10 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2007 | Secretary resigned (1 page) |
30 December 2007 | New secretary appointed (2 pages) |
22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 June 2007 | Director resigned (1 page) |
20 June 2007 | New director appointed (2 pages) |
4 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
6 February 2007 | Secretary's particulars changed (1 page) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
24 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
11 January 2006 | New director appointed (2 pages) |
20 December 2005 | Director resigned (1 page) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 May 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
26 April 2005 | Return made up to 30/03/05; full list of members (3 pages) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 January 2005 | Accounting reference date shortened from 30/03/05 to 31/03/04 (1 page) |
6 January 2005 | Full accounts made up to 30 March 2004 (7 pages) |
6 January 2005 | Accounting reference date extended from 31/12/03 to 30/03/04 (1 page) |
30 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
8 August 2003 | New director appointed (2 pages) |
7 August 2003 | New director appointed (2 pages) |
7 August 2003 | New director appointed (2 pages) |
4 August 2003 | Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page) |
1 August 2003 | New secretary appointed (2 pages) |
30 July 2003 | Secretary resigned;director resigned (1 page) |
1 July 2003 | Director resigned (1 page) |
11 April 2003 | Return made up to 30/03/03; full list of members
|
22 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
15 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
25 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
17 April 2001 | Resolutions
|
13 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
17 January 2001 | New director appointed (4 pages) |
10 January 2001 | Secretary resigned (1 page) |
10 January 2001 | New secretary appointed (2 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: pioneer house northolt road south harrow middlesex HA2 oey (1 page) |
11 December 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (3 pages) |
20 July 2000 | New director appointed (4 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | Director resigned (1 page) |
20 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
6 February 2000 | Full accounts made up to 30 June 1999 (9 pages) |
9 June 1999 | Return made up to 30/03/99; full list of members (8 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
18 May 1998 | Return made up to 30/03/98; no change of members (7 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
17 April 1998 | New director appointed (2 pages) |
31 March 1998 | Director resigned (1 page) |
4 June 1997 | Return made up to 30/03/97; no change of members
|
21 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
24 May 1996 | Return made up to 30/03/96; full list of members (8 pages) |
25 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
16 May 1995 | New director appointed (4 pages) |
26 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
24 April 1995 | Full accounts made up to 30 June 1994 (14 pages) |