Beckenham
Kent
BR3 3NU
Secretary Name | Mr George Kenneth Snelgrove |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 December 2007(24 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27a Whitmore Road Beckenham Kent BR3 3NU |
Director Name | Mrs Ann Christine Rayner |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 January 1998) |
Role | Manager |
Correspondence Address | 6 Dane Close Bexley Kent DA5 1AW |
Director Name | Mr James Henry Rayner |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(8 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 18 February 2003) |
Role | Company Director |
Correspondence Address | 6 Dane Close Bexley Kent DA5 1AW |
Director Name | Christine Joan Snelgrove |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 January 1998) |
Role | Supervisor |
Correspondence Address | 27a Whitmore Road Beckenham Kent BR3 3NU |
Secretary Name | Mr James Henry Rayner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(8 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | 6 Dane Close Bexley Kent DA5 1AW |
Director Name | Richard Jonas Conyngham Greene |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1997) |
Role | Sales/Marketing |
Correspondence Address | 83 Chelverton Road London SW15 1RW |
Director Name | Rudolf Hageman |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 1999(16 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 April 2002) |
Role | Company Director |
Correspondence Address | Groeningenlei 134 2550 Kontich Belgium |
Director Name | David Jones |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(16 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 April 2002) |
Role | Managing Director |
Correspondence Address | 75 Racecourse Road Wilmslow Cheshire SK9 5LW |
Secretary Name | David Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(16 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 April 2002) |
Role | Managing Director |
Correspondence Address | 75 Racecourse Road Wilmslow Cheshire SK9 5LW |
Secretary Name | Mr Stafford Malcolm Fitch-Bunce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 27 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Shaftesbury Road Beckenham Kent BR3 3PW |
Director Name | Mr Keith Malcolm Dolby |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Huron Close Green Street Green Orpington Kent BR6 6NX |
Director Name | Mr Stafford Malcolm Fitch-Bunce |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 December 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Shaftesbury Road Beckenham Kent BR3 3PW |
Director Name | Mr Graham Edward Hayden |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Western Avenue Epping Essex CM16 4JR |
Director Name | Mark Gerard Johnson |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 December 2007) |
Role | Sales Director |
Correspondence Address | 64 Heathwood Gardens Charlton London SE7 8ER |
Registered Address | Central Court, Knoll Rise Orpington Kent BR6 0JA |
---|---|
Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
106.1k at 0.1 | Bluemeadow Limited 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £232,575 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2010 | Statement of capital on 15 September 2010
|
15 September 2010 | Statement of capital on 15 September 2010
|
4 August 2010 | Statement by Directors (1 page) |
4 August 2010 | Resolutions
|
4 August 2010 | Solvency statement dated 26/07/10 (1 page) |
4 August 2010 | Statement by directors (1 page) |
4 August 2010 | Solvency Statement dated 26/07/10 (1 page) |
4 August 2010 | Resolutions
|
2 December 2009 | Notice of Restriction on the Company's Articles (2 pages) |
2 December 2009 | Resolutions
|
2 December 2009 | Notice of Restriction on the Company's Articles (2 pages) |
2 December 2009 | Resolutions
|
30 November 2009 | Change of name notice (3 pages) |
30 November 2009 | Change of name notice (3 pages) |
30 November 2009 | Company name changed real asset management group LTD\certificate issued on 30/11/09
|
30 November 2009 | Resolutions
|
4 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
4 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
25 March 2009 | Return made up to 31/01/09; full list of members (5 pages) |
25 March 2009 | Return made up to 31/01/09; full list of members (5 pages) |
23 December 2008 | Return made up to 31/01/08; no change of members (4 pages) |
23 December 2008 | Return made up to 31/01/08; no change of members (4 pages) |
8 July 2008 | Resolutions
|
8 July 2008 | Resolutions
|
16 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
16 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
28 February 2008 | Appointment Terminated Director and Secretary stafford fitch-bunce (1 page) |
28 February 2008 | Appointment terminated director mark johnson (1 page) |
28 February 2008 | Appointment Terminated Director mark johnson (1 page) |
28 February 2008 | Appointment terminated director graham hayden (1 page) |
28 February 2008 | Appointment terminated director and secretary stafford fitch-bunce (1 page) |
28 February 2008 | Appointment Terminated Director keith dolby (1 page) |
28 February 2008 | Appointment terminated director keith dolby (1 page) |
28 February 2008 | Appointment Terminated Director graham hayden (1 page) |
28 February 2008 | Secretary appointed george kenneth snelgrove (2 pages) |
28 February 2008 | Secretary appointed george kenneth snelgrove (2 pages) |
24 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
24 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
20 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
23 February 2006 | Registered office changed on 23/02/06 from: south block central court knoll rise orpington kent BR6 0JA (1 page) |
23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
23 February 2006 | Location of register of members (1 page) |
23 February 2006 | Location of debenture register (1 page) |
23 February 2006 | Location of register of members (1 page) |
23 February 2006 | Location of debenture register (1 page) |
23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
23 February 2006 | Registered office changed on 23/02/06 from: south block central court knoll rise orpington kent BR6 0JA (1 page) |
9 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 March 2005 | Return made up to 31/01/05; full list of members (8 pages) |
1 March 2005 | Return made up to 31/01/05; full list of members
|
17 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
17 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
26 March 2004 | Registered office changed on 26/03/04 from: astra house arklow road london SE14 6EB (1 page) |
26 March 2004 | Registered office changed on 26/03/04 from: astra house arklow road london SE14 6EB (1 page) |
10 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
10 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
14 January 2004 | Auditor's resignation (1 page) |
14 January 2004 | Auditor's resignation (1 page) |
30 June 2003 | Company name changed britannia business services (hol dings) LIMITED\certificate issued on 30/06/03 (2 pages) |
30 June 2003 | Company name changed britannia business services (hol dings) LIMITED\certificate issued on 30/06/03 (2 pages) |
15 May 2003 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
15 May 2003 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
28 March 2003 | Director resigned (1 page) |
28 March 2003 | Director resigned (1 page) |
18 March 2003 | Resolutions
|
18 March 2003 | Resolutions
|
21 February 2003 | Return made up to 31/01/03; full list of members (9 pages) |
21 February 2003 | Return made up to 31/01/03; full list of members
|
8 February 2003 | Auditors resignation (1 page) |
8 February 2003 | Auditors resignation (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
4 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
21 June 2002 | Secretary resigned (1 page) |
21 June 2002 | Secretary resigned (1 page) |
21 June 2002 | New secretary appointed (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | New secretary appointed (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
25 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
25 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
21 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
21 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
1 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
1 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 May 2000 | Return made up to 31/01/00; full list of members (9 pages) |
31 May 2000 | Return made up to 31/01/00; full list of members (9 pages) |
10 May 2000 | Location of register of members (1 page) |
10 May 2000 | Location of debenture register (1 page) |
10 May 2000 | Location of register of directors' interests (1 page) |
10 May 2000 | Location of register of members (1 page) |
10 May 2000 | Location of register of directors' interests (1 page) |
10 May 2000 | Location of debenture register (1 page) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New secretary appointed;new director appointed (2 pages) |
11 November 1999 | New secretary appointed;new director appointed (2 pages) |
13 October 1999 | Secretary resigned (1 page) |
13 October 1999 | Resolutions
|
13 October 1999 | Secretary resigned (1 page) |
13 October 1999 | Resolutions
|
3 September 1999 | Resolutions
|
3 September 1999 | Resolutions
|
24 August 1999 | Resolutions
|
24 August 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
24 August 1999 | £ ic 168110/10610 30/07/99 £ sr 157500@1=157500 (1 page) |
24 August 1999 | £ ic 168110/10610 30/07/99 £ sr 157500@1=157500 (1 page) |
24 August 1999 | Resolutions
|
24 August 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
23 August 1999 | Resolutions
|
23 August 1999 | £ ic 233110/168110 02/03/99 £ sr 65000@1=65000 (1 page) |
23 August 1999 | Resolutions
|
23 August 1999 | Amending 882R (2 pages) |
23 August 1999 | Amending 882R (2 pages) |
23 August 1999 | Resolutions
|
23 August 1999 | Resolutions
|
23 August 1999 | £ ic 233110/168110 02/03/99 £ sr 65000@1=65000 (1 page) |
18 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
18 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
22 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
22 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
6 May 1998 | Full group accounts made up to 31 December 1996 (20 pages) |
6 May 1998 | Full group accounts made up to 31 December 1996 (20 pages) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
23 June 1997 | Particulars of contract relating to shares (4 pages) |
23 June 1997 | Particulars of contract relating to shares (4 pages) |
23 June 1997 | Ad 31/12/96--------- £ si 25008@1 (2 pages) |
23 June 1997 | Ad 31/12/96--------- £ si 25008@1 (2 pages) |
23 April 1997 | Return made up to 31/01/97; change of members (8 pages) |
23 April 1997 | Return made up to 31/01/97; change of members (8 pages) |
18 April 1997 | Ad 31/12/96--------- £ si 42500@1=42500 £ ic 255064/297564 (2 pages) |
18 April 1997 | Ad 31/12/96--------- £ si 42500@1=42500 £ ic 255064/297564 (2 pages) |
18 April 1997 | Ad 31/12/96--------- £ si 530@1=530 £ ic 297564/298094 (2 pages) |
18 April 1997 | Ad 31/12/96--------- £ si 530@1=530 £ ic 297564/298094 (2 pages) |
15 April 1997 | Ad 31/12/96--------- £ si 89992@1=89992 £ ic 165072/255064 (2 pages) |
15 April 1997 | Ad 31/12/96--------- £ si 89992@1=89992 £ ic 165072/255064 (2 pages) |
18 December 1996 | Registered office changed on 18/12/96 from: suite 20A 140 park lane london W1Y 3AA (1 page) |
18 December 1996 | Registered office changed on 18/12/96 from: suite 20A 140 park lane london W1Y 3AA (1 page) |
13 December 1996 | Particulars of contract relating to shares (4 pages) |
13 December 1996 | £ nc 50000/5000000 04/12/96 (1 page) |
13 December 1996 | Ad 04/12/96--------- £ si 154992@1=154992 £ ic 10080/165072 (2 pages) |
13 December 1996 | Ad 04/12/96--------- £ si 154992@1=154992 £ ic 10080/165072 (2 pages) |
13 December 1996 | £ nc 50000/5000000 04/12/96 (1 page) |
13 December 1996 | Particulars of contract relating to shares (4 pages) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | New director appointed (2 pages) |
29 July 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
29 July 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
21 July 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
21 July 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |