Chislehurst
Kent
BR7 5NH
Secretary Name | Mr Walter Frank Howes |
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Nationality | British |
Status | Closed |
Appointed | 19 October 2002(22 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 23 November 2010) |
Role | Company Director |
Correspondence Address | The Crest Raggleswood Chislehurst Kent BR7 5NH |
Director Name | Harry Augustus Howes |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(12 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 18 October 2002) |
Role | Company Director |
Correspondence Address | Rose Cottage Farm Church Road Hartley Kent |
Director Name | John Alec Howes |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(12 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 08 July 2001) |
Role | Company Director |
Correspondence Address | 277 Worlds End Lane Chelsfield Park Chelsfield Kent Br6 |
Director Name | Terence John Ruddigan |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(12 years, 10 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | Woodgrange Ongar Road Abridge Essex Rm4 |
Secretary Name | Harry Augustus Howes |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(12 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 18 October 2002) |
Role | Company Director |
Correspondence Address | Rose Cottage Farm Church Road Hartley Kent |
Director Name | Douglas Paul Howes |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 November 2004) |
Role | Fishmmonger |
Correspondence Address | Mayfield White Horse Lane, Otham Maidstone Kent ME15 8SH |
Secretary Name | Rafe John Bicker |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 247 Willingale Road Loughton Essex IG10 2DH |
Secretary Name | Mariama Jalloh |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(28 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 May 2008) |
Role | Company Director |
Correspondence Address | 53 Epping Close Isle Of Dogs London E14 9WG |
Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£14,203 |
Cash | £2,846 |
Current Liabilities | £22,750 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2008 | Appointment Terminated Secretary mariama jalloh (1 page) |
4 September 2008 | Appointment terminated secretary mariama jalloh (1 page) |
2 April 2008 | Secretary appointed mariama jalloh (2 pages) |
2 April 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
2 April 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
2 April 2008 | Secretary appointed mariama jalloh (2 pages) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | Secretary resigned (1 page) |
17 July 2007 | Return made up to 31/12/06; full list of members (2 pages) |
17 July 2007 | Return made up to 31/12/06; full list of members (2 pages) |
16 July 2007 | New secretary appointed (2 pages) |
16 July 2007 | New secretary appointed (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
5 November 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
11 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
11 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
28 September 2005 | Return made up to 31/12/04; full list of members (5 pages) |
28 September 2005 | Return made up to 31/12/04; full list of members (5 pages) |
28 September 2005 | Location of register of members (1 page) |
28 September 2005 | Location of register of members (1 page) |
5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
18 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
18 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
1 October 2004 | Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page) |
1 October 2004 | Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page) |
16 September 2004 | Auditor's resignation (1 page) |
16 September 2004 | Auditor's resignation (1 page) |
30 April 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
30 April 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
31 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
31 March 2004 | New secretary appointed (2 pages) |
31 March 2004 | New secretary appointed (2 pages) |
31 March 2004 | Secretary resigned;director resigned (1 page) |
31 March 2004 | Secretary resigned;director resigned (1 page) |
31 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
4 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
4 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
6 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
2 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
5 March 2002 | Full accounts made up to 31 March 2001 (8 pages) |
5 March 2002 | Full accounts made up to 31 March 2001 (8 pages) |
5 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
5 February 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
21 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
21 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
10 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | New director appointed (2 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
19 May 1998 | Return made up to 31/12/97; full list of members (6 pages) |
19 May 1998 | Return made up to 31/12/97; full list of members (6 pages) |
17 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
17 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
13 January 1997 | Return made up to 31/12/95; full list of members (6 pages) |
13 January 1997 | Return made up to 31/12/95; full list of members (6 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
24 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
24 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |