Beckenham
Kent
BR3 5HB
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Closed |
Appointed | 18 March 1998(20 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 04 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Mr Nicholas Swift |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 04 July 2006) |
Role | Group Finance Manager Hanson P |
Country of Residence | United Kingdom |
Correspondence Address | 34 The Grove Brookmans Park Hertfordshire AL9 7RN |
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(27 years, 11 months after company formation) |
Appointment Duration | 7 months (closed 04 July 2006) |
Role | Group Chief Accountant |
Correspondence Address | Flat 4 14 Steeles Road London NW3 4SE |
Director Name | Michael John Anthony Cooch |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(14 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 19 April 1993) |
Role | Accountant |
Correspondence Address | Enfield Farm Elkstone Cheltenham Gloucestershire GL53 9PB Wales |
Director Name | Richard Edward David Nicholas Garrett |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 May 1993) |
Role | Company Director |
Correspondence Address | Staddlestones Eastcombe Stroud Gloucestershire GL6 7EA Wales |
Secretary Name | Michael John Anthony Cooch |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(14 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 19 April 1993) |
Role | Company Director |
Correspondence Address | Enfield Farm Elkstone Cheltenham Gloucestershire GL53 9PB Wales |
Director Name | Brian Edward Rossiter |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 March 1998) |
Role | Secretary |
Correspondence Address | 26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ |
Secretary Name | Brian Edward Rossiter |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 March 1998) |
Role | Secretary |
Correspondence Address | 26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ |
Director Name | Paul William Nicholson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 March 1998) |
Role | Financial Controller |
Correspondence Address | Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE |
Director Name | John Frank Meddins |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(15 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 23 Homefield Road Radlett Hertfordshire WD7 8PX |
Director Name | Samantha Jane Hurrell |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 October 1999) |
Role | Solicitor |
Correspondence Address | Saffron Wharf, 20 Shad Thames London SE1 2YQ |
Director Name | Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(20 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 May 2003) |
Role | Group Chief Accountant,Hanson |
Country of Residence | United Kingdom |
Correspondence Address | Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ |
Director Name | Mr Justin Richard Read |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 May 2003) |
Role | Head Of Corporate Development |
Country of Residence | England |
Correspondence Address | 46b Saint Georges Drive London SW1V 4BT |
Director Name | Andrew Christopher Bolter |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 2005) |
Role | Group Chief Accountant Hanson |
Correspondence Address | 110 North View Road Crouch End London N8 7LP |
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 |
Year | 2014 |
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Net Worth | -£258,828 |
Current Liabilities | £258,828 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2006 | Application for striking-off (1 page) |
25 January 2006 | New director appointed (2 pages) |
20 December 2005 | Director resigned (1 page) |
20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
31 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
4 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
14 June 2003 | Director resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
12 March 2003 | Return made up to 28/02/03; full list of members
|
1 August 2002 | Director's particulars changed (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
20 September 2001 | Director's particulars changed (1 page) |
14 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
14 March 2001 | Director's particulars changed (1 page) |
14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
27 February 2001 | Director's particulars changed (1 page) |
11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 June 2000 | Director's particulars changed (1 page) |
4 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
9 November 1999 | New director appointed (2 pages) |
9 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
7 June 1999 | Resolutions
|
17 May 1999 | Director's particulars changed (1 page) |
25 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
21 December 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
15 May 1998 | New director appointed (2 pages) |
15 April 1998 | Return made up to 17/03/98; full list of members (5 pages) |
23 March 1998 | Registered office changed on 23/03/98 from: beazer house lower bristol road bath avon (1 page) |
20 March 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
26 March 1997 | Return made up to 21/03/97; full list of members (7 pages) |
20 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
22 April 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
25 March 1996 | Return made up to 21/03/96; full list of members (7 pages) |
4 April 1995 | Return made up to 31/03/95; full list of members (10 pages) |