Holmbury Park Elmstead Woods
Bromley
Kent
BR1 2WB
Secretary Name | Warwick Consultancy Services Limited (Corporation) |
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Status | Closed |
Appointed | 13 February 2002(23 years, 1 month after company formation) |
Appointment Duration | -10 years, 6 months (closed 08 September 1992) |
Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
Director Name | Gillian Margaret Pay |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(13 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | 76 St Georges Road West Bromley Kent BR1 2NP |
Secretary Name | Gillian Margaret Pay |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | 76 St Georges Road West Bromley Kent BR1 2NP |
Secretary Name | Brian Pay |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lambourne House Holmbury Park Elmstead Woods Bromley Kent BR1 2WB |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1992(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 1994) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | 45 Doughty Street London WC1N 2LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £248,016 |
Cash | £5,752 |
Current Liabilities | £2,082 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 November 2004 | Dissolved (1 page) |
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18 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 August 2004 | Liquidators statement of receipts and payments (5 pages) |
20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
12 May 2003 | Declaration of solvency (4 pages) |
26 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | Return made up to 28/09/02; full list of members
|
11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
25 March 2002 | New secretary appointed (2 pages) |
26 November 2001 | Return made up to 28/09/01; full list of members
|
26 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | New secretary appointed (2 pages) |
27 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
23 March 2001 | Registered office changed on 23/03/01 from: 76 st georges road west bromley kent BR1 2NP (1 page) |
13 December 2000 | Return made up to 28/09/00; full list of members
|
12 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
31 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
23 September 1998 | Return made up to 28/09/98; full list of members (6 pages) |
11 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
6 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
15 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
24 October 1996 | Return made up to 28/09/96; full list of members
|
27 October 1995 | New secretary appointed (2 pages) |
27 October 1995 | Return made up to 28/09/95; no change of members (6 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |