Beckenham
Kent
BR3 3NG
Secretary Name | Mrs Philippa Judith Paterson |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2001(18 years, 4 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 11 January 2017) |
Role | Company Director |
Correspondence Address | 38 Greenways Beckenham Kent BR3 3NG |
Director Name | John Charles Wheeler |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 April 1997) |
Role | Haulage Contractor |
Correspondence Address | Castle Farm Woodside Lane Kings Stanley Stonehouse Gloucestershire GL10 3LA Wales |
Secretary Name | Mr David Stephen Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(8 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 12 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Greenways Beckenham Kent BR3 3NG |
Director Name | John Bonney |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 September 2001) |
Role | Company Director |
Correspondence Address | 49 Crouch Lane Borough Green Sevenoaks Kent TN15 8LU |
Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2009 |
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Net Worth | -£66,149 |
Cash | £5,963 |
Current Liabilities | £278,679 |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
11 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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11 October 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
28 June 2016 | Liquidators' statement of receipts and payments to 18 April 2016 (10 pages) |
26 June 2015 | Liquidators' statement of receipts and payments to 18 April 2015 (9 pages) |
26 June 2015 | Liquidators statement of receipts and payments to 18 April 2015 (9 pages) |
27 June 2014 | Liquidators statement of receipts and payments to 18 April 2014 (9 pages) |
27 June 2014 | Liquidators' statement of receipts and payments to 18 April 2014 (9 pages) |
13 June 2013 | Liquidators statement of receipts and payments to 18 April 2013 (8 pages) |
13 June 2013 | Liquidators' statement of receipts and payments to 18 April 2013 (8 pages) |
22 June 2012 | Liquidators' statement of receipts and payments to 18 April 2012 (7 pages) |
22 June 2012 | Liquidators statement of receipts and payments to 18 April 2012 (7 pages) |
9 May 2011 | Registered office address changed from 4a London Road Stroud Gloucestershire GL5 1BG on 9 May 2011 (2 pages) |
9 May 2011 | Registered office address changed from 4a London Road Stroud Gloucestershire GL5 1BG on 9 May 2011 (2 pages) |
28 April 2011 | Resolutions
|
28 April 2011 | Statement of affairs with form 4.19 (8 pages) |
28 April 2011 | Appointment of a voluntary liquidator (1 page) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
27 July 2010 | Director's details changed for Mr David Stephen Paterson on 24 July 2010 (2 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
24 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
5 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
24 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
3 December 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
4 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
20 January 2004 | Accounts for a small company made up to 31 October 2002 (6 pages) |
10 October 2003 | Return made up to 24/07/03; full list of members (6 pages) |
5 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
23 August 2002 | New secretary appointed (2 pages) |
23 August 2002 | Return made up to 24/07/02; full list of members
|
14 November 2001 | Director resigned (1 page) |
3 September 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
31 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
3 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
5 November 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
2 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
29 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
13 November 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
3 November 1997 | Return made up to 31/07/97; full list of members (6 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | Director resigned (1 page) |
18 November 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
3 September 1996 | Return made up to 31/07/96; full list of members
|
31 October 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
9 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
12 May 1983 | Incorporation (17 pages) |