Beckenham
Kent
BR3 5HB
Secretary Name | Graham Dransfield |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2007(24 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (closed 21 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
Director Name | Arcodirect Limited (Corporation) |
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Status | Closed |
Appointed | 17 November 1991(8 years after company formation) |
Appointment Duration | 16 years, 6 months (closed 21 May 2008) |
Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(23 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Secretary Name | Arcosec Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1991(8 years after company formation) |
Appointment Duration | 15 years, 2 months (resigned 01 February 2007) |
Correspondence Address | 1 Grosvenor Place London SW1X 7JH |
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 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2007 | Secretary resigned (1 page) |
30 December 2007 | New secretary appointed (2 pages) |
29 December 2007 | Application for striking-off (1 page) |
20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
20 August 2007 | Full accounts made up to 31 December 2006 (9 pages) |
17 February 2007 | Secretary resigned (1 page) |
17 February 2007 | New secretary appointed (2 pages) |
17 February 2007 | New director appointed (2 pages) |
1 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
5 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
5 December 2003 | Return made up to 17/11/03; full list of members
|
25 July 2003 | Registered office changed on 25/07/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page) |
22 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
27 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
7 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
23 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 November 2000 | Return made up to 17/11/00; full list of members
|
13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
15 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
30 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 December 1998 | Return made up to 17/11/98; full list of members (5 pages) |
10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
26 November 1997 | Return made up to 17/11/97; full list of members (5 pages) |
12 October 1997 | Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page) |
13 August 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
15 December 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
5 December 1996 | Return made up to 17/11/96; full list of members (5 pages) |
30 July 1996 | Resolutions
|
19 March 1996 | Full accounts made up to 30 September 1995 (3 pages) |
13 November 1995 | Return made up to 17/11/95; full list of members (10 pages) |