Birling Road Ryarsh
West Malling
Kent
ME19 5LS
Secretary Name | Alan David Thompson |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1999(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 10 July 2001) |
Role | Company Director |
Correspondence Address | 42 Drake Road Chafford Hundred Grays Essex RM16 6PS |
Director Name | Michael Richard Heywood Comley |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2000(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 10 July 2001) |
Role | Company Director |
Correspondence Address | 21 Suffolk Road Barnes London SW13 9NA |
Director Name | Brian Richard Fullicks |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 26 January 1999) |
Role | Company Director |
Correspondence Address | 43 Horton Road Datchet Slough Berkshire SL3 9EP |
Director Name | Mr Eckart Moltmann |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 May 1992(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 26 January 1999) |
Role | Company Director |
Correspondence Address | Lessingstr 30 7024 Filder Stadt Germany |
Secretary Name | Barbara Elizabeth Shepherd |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 26 January 1999) |
Role | Company Director |
Correspondence Address | Hope Cottage 11 Caxton Avenue Addlestone Surrey KT15 1LJ |
Director Name | Barbara Elizabeth Shepherd |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 January 1999) |
Role | Secretary |
Correspondence Address | Hope Cottage 11 Caxton Avenue Addlestone Surrey KT15 1LJ |
Director Name | Stewart Griffin |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(16 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | 16 Angelica Gardens Croydon Surrey CR0 8XB |
Secretary Name | Matthew Stjohn Dolphin |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1999(16 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 November 1999) |
Role | Company Director |
Correspondence Address | Navah 76a School Lane Broomfield Essex CM1 7DS |
Registered Address | 124-130 Seymour Place London W1H 6AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2001 | Application for striking-off (1 page) |
16 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
8 February 2000 | New director appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New secretary appointed (2 pages) |
9 November 1999 | Secretary resigned;director resigned (1 page) |
10 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
16 July 1999 | Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page) |
21 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
1 February 1999 | Auditor's resignation (1 page) |
1 February 1999 | Secretary resigned;director resigned (1 page) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | New secretary appointed (1 page) |
1 February 1999 | New director appointed (2 pages) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Registered office changed on 01/02/99 from: lynton chase 43 horton road datchet berkshire SL3 9EP (1 page) |
15 October 1998 | Full accounts made up to 31 August 1998 (12 pages) |
25 September 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
1 June 1998 | Return made up to 25/05/98; full list of members (7 pages) |
2 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
16 June 1997 | Return made up to 25/05/97; full list of members (7 pages) |
4 June 1997 | New director appointed (2 pages) |
20 December 1996 | Full accounts made up to 30 June 1996 (12 pages) |
16 May 1996 | Return made up to 25/05/96; full list of members
|
19 October 1995 | Full accounts made up to 30 June 1995 (8 pages) |
23 May 1995 | Return made up to 25/05/95; full list of members (6 pages) |