Frensham Road, Rolvenden Layne
Cranbrook
Kent
TN17 4NJ
Secretary Name | Roger Davies |
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Nationality | British |
Status | Closed |
Appointed | 26 November 1998(14 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 10 May 2011) |
Role | Company Director |
Correspondence Address | The Well House Frensham Road, Rolvenden Layne Cranbrook Kent TN17 4NJ |
Director Name | Mr Michael Mundy |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 18 November 1998) |
Role | Company Director |
Correspondence Address | Lyndhurst 26 Werter Road Putney London SW15 2LJ |
Director Name | Mr Alan David Perry |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 26 March 1999) |
Role | Company Director |
Correspondence Address | 47 Thames Village Chiswick London W4 3UF |
Secretary Name | Mr Michael Mundy |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 26 November 1998) |
Role | Company Director |
Correspondence Address | Lyndhurst 26 Werter Road Putney London SW15 2LJ |
Director Name | David Charles Hawkins |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1992(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 October 1994) |
Role | Managing Editor |
Correspondence Address | Flat 3 239 Hackney Road London E2 8NA |
Director Name | Paul William Hewitt |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1992(8 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 03 September 1993) |
Role | Company Director |
Correspondence Address | Heatherfield Oak End Way Woodham Addlestone Surrey KT15 3DU |
Director Name | Neville Upton |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 November 1995) |
Role | Accountant |
Correspondence Address | 86 Chepstow Road London W2 5QP |
Director Name | Mr Neil Frank Osborn |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 January 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 16 Wetherby Gardens London SW5 0JP |
Director Name | Teresa Fearn |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 April 1997) |
Role | Accountant |
Correspondence Address | 1 Alexandra Road St Albans Hertfordshire AL1 3AU |
Director Name | Richard Jell |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 August 1998) |
Role | Company Director |
Correspondence Address | 6 Avenue Gardens Teddington Middlesex TW11 0BH |
Director Name | Angela Jones |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 July 2002) |
Role | Accountant |
Correspondence Address | 2 Percy Road Watford WD1 7BA |
Director Name | James Benjamin Bambrough |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2002(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 April 2008) |
Role | Accountant |
Correspondence Address | Ground Floor Flat 9 Gabriel Street London SE23 1DW |
Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2011 | Application to strike the company off the register (3 pages) |
14 January 2011 | Application to strike the company off the register (3 pages) |
19 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
19 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
19 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
15 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
9 May 2009 | Accounts made up to 30 September 2008 (7 pages) |
9 May 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
23 September 2008 | Appointment Terminated Director james bambrough (1 page) |
23 September 2008 | Return made up to 04/06/08; full list of members (3 pages) |
23 September 2008 | Return made up to 04/06/08; full list of members (3 pages) |
23 September 2008 | Appointment terminated director james bambrough (1 page) |
20 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
20 May 2008 | Accounts made up to 30 September 2007 (6 pages) |
10 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
3 March 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
3 March 2007 | Accounts made up to 30 September 2006 (6 pages) |
6 October 2006 | Return made up to 04/06/06; full list of members (2 pages) |
6 October 2006 | Return made up to 04/06/06; full list of members (2 pages) |
19 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
19 July 2006 | Accounts made up to 30 September 2005 (6 pages) |
12 July 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
12 July 2005 | Accounts made up to 30 September 2004 (7 pages) |
22 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
22 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
15 April 2005 | Particulars of mortgage/charge (4 pages) |
15 April 2005 | Particulars of mortgage/charge (4 pages) |
29 March 2005 | Return made up to 04/06/04; full list of members (7 pages) |
29 March 2005 | Return made up to 04/06/04; full list of members (7 pages) |
30 July 2004 | Full accounts made up to 30 September 2003 (9 pages) |
30 July 2004 | Full accounts made up to 30 September 2003 (9 pages) |
14 October 2003 | Return made up to 04/06/03; full list of members (7 pages) |
14 October 2003 | Return made up to 04/06/03; full list of members (7 pages) |
11 August 2003 | Full accounts made up to 30 September 2002 (8 pages) |
11 August 2003 | Full accounts made up to 30 September 2002 (8 pages) |
23 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
23 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
24 October 2002 | Return made up to 04/06/02; full list of members (7 pages) |
24 October 2002 | Return made up to 04/06/02; full list of members (7 pages) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | New director appointed (2 pages) |
21 August 2002 | Director resigned (1 page) |
21 August 2002 | Director resigned (1 page) |
23 May 2002 | Full accounts made up to 30 September 2001 (11 pages) |
23 May 2002 | Full accounts made up to 30 September 2001 (11 pages) |
1 October 2001 | Full accounts made up to 30 September 2000 (17 pages) |
1 October 2001 | Full accounts made up to 30 September 2000 (17 pages) |
13 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
13 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
26 July 2000 | Full accounts made up to 30 September 1999 (17 pages) |
26 July 2000 | Full accounts made up to 30 September 1999 (17 pages) |
5 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
5 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
4 August 1999 | Full accounts made up to 30 September 1998 (20 pages) |
4 August 1999 | Full accounts made up to 30 September 1998 (20 pages) |
5 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
5 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
22 February 1999 | Resolutions
|
22 February 1999 | Resolutions
|
11 February 1999 | Registered office changed on 11/02/99 from: 102-108 clerkenwell road london EC1M 5SA (1 page) |
11 February 1999 | Registered office changed on 11/02/99 from: 102-108 clerkenwell road london EC1M 5SA (1 page) |
9 February 1999 | New secretary appointed (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Secretary resigned (1 page) |
9 February 1999 | New secretary appointed (1 page) |
9 February 1999 | Secretary resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (16 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (16 pages) |
10 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
10 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
25 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
25 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 1996 | Full accounts made up to 30 September 1995 (17 pages) |
4 August 1996 | Full accounts made up to 30 September 1995 (17 pages) |
11 July 1996 | Return made up to 04/06/96; no change of members (4 pages) |
11 July 1996 | Return made up to 04/06/96; no change of members (4 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
17 February 1996 | Director resigned (1 page) |
17 February 1996 | Director resigned (1 page) |
17 February 1996 | Director resigned (1 page) |
17 February 1996 | Director resigned (1 page) |
26 July 1995 | Return made up to 04/06/95; full list of members (6 pages) |
26 July 1995 | Return made up to 04/06/95; full list of members (6 pages) |
24 July 1995 | Full accounts made up to 30 September 1994 (17 pages) |
24 July 1995 | Full accounts made up to 30 September 1994 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |