Hornchurch
Essex
RM11 3QS
Director Name | Peter Leonard Longcroft |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1999(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 14 January 2003) |
Role | Secretary |
Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
Director Name | Keith Patrick Collins |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 23 May 2002(21 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 14 January 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Weald Road Sevenoaks Kent TN13 1QQ |
Director Name | Mr Ian William Carruthers Bouskill |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 December 1992) |
Role | Secretary |
Correspondence Address | Manor Cottages 34 Star Lane Orpington Kent BR5 3LJ |
Director Name | Mr James Gresham Davis |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 December 1992) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 115 Woodsford Square London W14 8DT |
Director Name | Mr Peter Smurthwaite Wilson |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 December 1992) |
Role | Shipping Manager |
Correspondence Address | 4 Cedar Avenue Ruislip Middlesex HA4 6UH |
Secretary Name | Mr Ian William Carruthers Bouskill |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 December 1992) |
Role | Company Director |
Correspondence Address | Manor Cottages 34 Star Lane Orpington Kent BR5 3LJ |
Director Name | Mr Peter Edwin Churchill-Coleman |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(12 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 56 The Woodfields Sanderstead Surrey CR2 0HF |
Director Name | Robert Charles Hubert Jeens |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(12 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 39 Vineyard Hill Road London SW19 7JL |
Secretary Name | Kathleen Rose Ascham |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(12 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
Director Name | Simon Peter Ball |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 December 1997) |
Role | Chartered Accountant |
Correspondence Address | Glendalough 19 Roedean Crescent Roehampton London SW15 5JX |
Secretary Name | Pia Anne Maria Bentick-Owens |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(16 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 41 Amhurst Gardens Isleworth Middlesex TW7 6AN |
Director Name | Mr Stephen Andrew Jack |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1999) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
Director Name | Paul Richard Freeman |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1999(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 2001) |
Role | Finance Director |
Correspondence Address | Colletia Mill End Green Great Easton Dunmow Essex CM6 2DN |
Director Name | Stephen John Brooks |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 May 2002) |
Role | Chartered Accountant |
Correspondence Address | Talgarth Forest Road East Horsley Surrey KT24 5BB |
Registered Address | 20 Fenchurch Street London EC3P 3DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,791,913 |
Current Liabilities | £1,791,913 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2002 | Application for striking-off (1 page) |
30 May 2002 | Director resigned (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
31 July 2001 | Return made up to 01/07/01; full list of members (5 pages) |
20 April 2001 | Company name changed K.B. shipbreaking LIMITED\certificate issued on 20/04/01 (2 pages) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | New director appointed (2 pages) |
30 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 July 2000 | Return made up to 01/07/00; no change of members (5 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 July 1999 | Secretary's particulars changed (1 page) |
21 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
10 June 1999 | New director appointed (2 pages) |
21 May 1999 | Director resigned (1 page) |
17 April 1999 | New director appointed (2 pages) |
17 April 1999 | Director resigned (1 page) |
13 October 1998 | Resolutions
|
25 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
11 September 1998 | Auditor's resignation (5 pages) |
11 September 1998 | New secretary appointed (2 pages) |
6 August 1998 | Return made up to 12/07/98; no change of members (5 pages) |
24 July 1998 | Secretary resigned (1 page) |
17 December 1997 | New director appointed (2 pages) |
16 December 1997 | Director resigned (1 page) |
4 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
8 September 1997 | New secretary appointed (2 pages) |
11 August 1997 | Return made up to 12/07/97; no change of members (5 pages) |
11 July 1997 | Secretary resigned (1 page) |
7 November 1996 | Auditor's resignation (1 page) |
3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
9 October 1996 | New director appointed (2 pages) |
9 October 1996 | Return made up to 12/07/96; full list of members (6 pages) |
10 April 1996 | Director resigned (1 page) |
10 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
28 July 1995 | Return made up to 12/07/95; no change of members (10 pages) |