Sandpits Hill, Drayton
Langport
Somerset
TA10 0NG
Director Name | Arun Kumar Sharma |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 02 October 1998) |
Role | Company Director |
Correspondence Address | 15 Greystoke Park Terrace Ealing London W5 1JL |
Director Name | David Anthony Wells |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(10 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | Chart Court Pluckley Road Little Chart Ashford Kent TN27 0QH |
Secretary Name | Arun Kumar Sharma |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 02 October 1998) |
Role | Company Director |
Correspondence Address | 15 Greystoke Park Terrace Ealing London W5 1JL |
Secretary Name | David Anthony Wells |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(17 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 April 1999) |
Role | Company Director |
Correspondence Address | The Old Hall Boley Hill Rochester Kent ME1 1TE |
Secretary Name | Terence Michael Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 July 2001) |
Role | Company Director |
Correspondence Address | 45 Hafton Road London SE6 1LW |
Secretary Name | Mr David Philip Holton |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2001(19 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakwood Wickhams Way Hartley Longfield Kent DA3 8DH |
Registered Address | C/O A Stoneman Menzies 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from sr house 64-65 childers street london SE8 5JT (1 page) |
25 June 2008 | Appointment terminated secretary david holton (1 page) |
25 June 2008 | Appointment terminated director john burbidge (1 page) |
19 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 November 2006 | Registered office changed on 21/11/06 from: sr house 64-65 childers street london SE8 5JT (1 page) |
21 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
21 November 2006 | Location of debenture register (1 page) |
21 November 2006 | Location of register of members (1 page) |
19 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Director's particulars changed (1 page) |
18 November 2005 | Location of debenture register (1 page) |
18 November 2005 | Registered office changed on 18/11/05 from: sr house childers street london SE8 5JT (1 page) |
18 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
18 November 2005 | Location of register of members (1 page) |
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
6 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
25 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
28 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
13 February 2002 | Director resigned (1 page) |
30 November 2001 | Return made up to 13/11/01; full list of members
|
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
9 August 2001 | Secretary resigned (1 page) |
9 August 2001 | New secretary appointed (2 pages) |
14 December 2000 | Return made up to 13/11/00; full list of members
|
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
23 November 1999 | New secretary appointed (2 pages) |
23 November 1999 | Secretary resigned (1 page) |
23 November 1999 | Return made up to 13/11/99; full list of members
|
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
25 January 1999 | Return made up to 13/11/98; no change of members
|
3 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
18 December 1997 | Return made up to 13/11/97; full list of members
|
30 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
30 September 1997 | Resolutions
|
30 September 1997 | Resolutions
|
12 December 1996 | Return made up to 13/11/96; full list of members
|
16 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
11 January 1996 | Return made up to 13/11/95; no change of members (4 pages) |