Beckenham
Kent
BR3 5HB
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Closed |
Appointed | 18 March 1998(16 years after company formation) |
Appointment Duration | 6 years, 10 months (closed 01 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Andrew Christopher Bolter |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 01 February 2005) |
Role | Group Chief Accountant Hanson |
Correspondence Address | 110 North View Road Crouch End London N8 7LP |
Director Name | Mr Nicholas Swift |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 01 February 2005) |
Role | Group Finance Manager Hanson P |
Country of Residence | United Kingdom |
Correspondence Address | 34 The Grove Brookmans Park Hertfordshire AL9 7RN |
Director Name | Stephen Charles Bavister |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(10 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 April 1993) |
Role | Chartered Accountant |
Correspondence Address | 2 High Street Kingswood Wotton Under Edge Gloucestershire GL12 8RS Wales |
Director Name | John Frank Meddins |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 23 Homefield Road Radlett Hertfordshire WD7 8PX |
Secretary Name | John Frank Meddins |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 23 Homefield Road Radlett Hertfordshire WD7 8PX |
Director Name | Peter John Turner |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1993(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 February 1997) |
Role | Company Director |
Correspondence Address | 75 Carlton Hill St Johns Wood London NW8 0EN |
Director Name | Paul William Nicholson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(14 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 18 March 1998) |
Role | Financial Controller |
Correspondence Address | Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE |
Director Name | Samantha Jane Hurrell |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(16 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 October 1999) |
Role | Solicitor |
Correspondence Address | Saffron Wharf, 20 Shad Thames London SE1 2YQ |
Director Name | Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(16 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 May 2003) |
Role | Group Chief Accountant Hansonc |
Country of Residence | United Kingdom |
Correspondence Address | Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ |
Director Name | Mr Justin Richard Read |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 May 2003) |
Role | Head Of Corpt Devt & Corpt Aff |
Country of Residence | England |
Correspondence Address | 46b Saint Georges Drive London SW1V 4BT |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2004 | First Gazette notice for voluntary strike-off (2 pages) |
6 September 2004 | Application for striking-off (1 page) |
10 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
31 October 2003 | Amended full accounts made up to 31 December 2002 (9 pages) |
17 October 2003 | Resolutions
|
4 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Director resigned (1 page) |
1 August 2002 | Director's particulars changed (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
21 September 2001 | Director's particulars changed (1 page) |
14 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 July 2001 | Director's particulars changed (1 page) |
22 February 2001 | Director's particulars changed (1 page) |
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
20 June 2000 | Director's particulars changed (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | Director resigned (1 page) |
21 July 1999 | Return made up to 30/06/99; full list of members (9 pages) |
9 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 May 1999 | Director's particulars changed (1 page) |
21 December 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
12 August 1998 | Return made up to 13/07/98; no change of members (6 pages) |
15 May 1998 | New director appointed (2 pages) |
23 March 1998 | Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY (1 page) |
20 March 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
27 July 1997 | Return made up to 13/07/97; no change of members (7 pages) |
20 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
5 March 1997 | New director appointed (2 pages) |
3 March 1997 | Director resigned (1 page) |
4 August 1996 | Return made up to 13/07/96; full list of members
|
17 July 1995 | Return made up to 13/07/95; full list of members (10 pages) |