School Lane, Meopham
Gravesend
Kent
DA13 0DN
Secretary Name | Mr Edward Lawrence Musgrave |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 March 1992(12 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months (closed 30 September 2008) |
Role | Die Maker |
Country of Residence | England |
Correspondence Address | Hatters Caste School Lane, Meopham Gravesend Kent DA13 0DN |
Director Name | Mr Edward Richard Musgrave |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 1998(19 years after company formation) |
Appointment Duration | 10 years, 4 months (closed 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Beaver Road Allington Maidstone ME16 0XR |
Director Name | John William Musgrave |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 1998(19 years after company formation) |
Appointment Duration | 10 years, 4 months (closed 30 September 2008) |
Role | Company Director |
Correspondence Address | 70 Crowther Road South Norwood London SE25 5QP |
Director Name | Mr William John Charles Musgrave |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 May 1998) |
Role | Die Maker |
Correspondence Address | Taywell Cranbrook Road Goudhurst Kent TN17 1DY |
Registered Address | 54 Ullswater Crescent Coulsdon Surrey CR5 2HR |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2008 | Application for striking-off (1 page) |
12 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
18 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
19 September 2007 | Registered office changed on 19/09/07 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: unit 1-3 metro business centre kangley bridge road london SE26 5BW (1 page) |
13 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
4 October 2006 | Particulars of mortgage/charge (5 pages) |
22 March 2006 | Return made up to 26/01/06; full list of members (7 pages) |
10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
1 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
14 March 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
24 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
1 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
21 February 2002 | Return made up to 12/02/02; full list of members
|
12 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
15 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
28 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
17 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
18 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
18 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
31 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
25 February 1998 | Return made up to 23/02/98; full list of members (6 pages) |
4 February 1998 | Resolutions
|
4 February 1998 | £ nc 100/1000 30/12/97 (1 page) |
4 February 1998 | Particulars of contract relating to shares (4 pages) |
4 February 1998 | Ad 30/12/97--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
3 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
14 March 1996 | Return made up to 08/03/96; full list of members
|
23 February 1996 | Full accounts made up to 31 December 1995 (15 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
29 March 1995 | Return made up to 26/03/95; full list of members
|
29 May 1979 | Incorporation (13 pages) |