2c Kemerton Road
Beckenham
Kent
BR3 6NJ
Secretary Name | Allison Jane Perfect |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 1999(14 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 26 April 2011) |
Role | Company Director |
Correspondence Address | The Ridge House 2c Kemerton Road Beckenham Kent BR3 6NJ |
Director Name | Mr Frederick William Edward James |
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Date of Birth | March 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 7 Chichele Road Oxted Surrey RH8 0AE |
Secretary Name | Mr Frederick William Edward James |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 7 Chichele Road Oxted Surrey RH8 0AE |
Director Name | Allison Jane Smith |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(10 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 01 July 1996) |
Role | Administration Director |
Correspondence Address | Deane Cottage Deane Road Stokeinteignhead Newton Abbot Devon TQ12 4PF |
Secretary Name | Allison Jane Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(10 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 01 July 1996) |
Role | Administration Director |
Correspondence Address | Deane Cottage Deane Road Stokeinteignhead Newton Abbot Devon TQ12 4PF |
Secretary Name | Christopher Douglas Perfect |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | 13 Vicarage Drive Beckenham Kent BR3 1JW |
Registered Address | The Ridge House 2c Kemerton Road Beckenham Kent BR3 6NJ |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
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) |
2 December 2009 | Director's details changed for Christopher Douglas Perfect on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Christopher Douglas Perfect on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
2 December 2009 | Director's details changed for Christopher Douglas Perfect on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
7 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
4 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
31 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
22 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
22 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
14 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
14 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
9 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
26 October 2004 | Accounts made up to 31 December 2003 (3 pages) |
4 December 2003 | Return made up to 11/11/03; full list of members
|
4 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
25 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
5 December 2002 | Return made up to 11/11/02; full list of members
|
5 December 2002 | Return made up to 11/11/02; full list of members (6 pages) |
29 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 May 2002 | Registered office changed on 28/05/02 from: 13 vicarage drive beckenham kent BR3 1JW (2 pages) |
28 May 2002 | Registered office changed on 28/05/02 from: 13 vicarage drive beckenham kent BR3 1JW (2 pages) |
6 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
6 December 2001 | Return made up to 11/11/01; full list of members (6 pages) |
5 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
5 November 2001 | Accounts made up to 31 December 2000 (3 pages) |
11 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 11/11/00; full list of members
|
30 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
10 December 1999 | New secretary appointed (2 pages) |
10 December 1999 | Return made up to 11/11/99; full list of members
|
10 December 1999 | New secretary appointed (2 pages) |
10 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
3 November 1999 | Accounts made up to 31 December 1998 (3 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
8 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
8 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
11 December 1997 | Return made up to 11/11/97; full list of members
|
11 December 1997 | Return made up to 11/11/97; full list of members (6 pages) |
24 September 1997 | Registered office changed on 24/09/97 from: 11-13 macklin street covent garden london WC2B 5NH (1 page) |
24 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
24 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
24 September 1997 | Registered office changed on 24/09/97 from: 11-13 macklin street covent garden london WC2B 5NH (1 page) |
30 December 1996 | Accounts made up to 31 December 1995 (1 page) |
30 December 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
6 December 1996 | Return made up to 11/11/96; full list of members (6 pages) |
6 December 1996 | Return made up to 11/11/96; full list of members (6 pages) |
5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | Secretary resigned (1 page) |
6 November 1996 | Secretary resigned;director resigned (1 page) |
6 November 1996 | Secretary resigned;director resigned (1 page) |
6 November 1996 | New secretary appointed (2 pages) |
6 November 1996 | New secretary appointed (2 pages) |
25 July 1996 | Registered office changed on 25/07/96 from: 42 earlham street covent garden london WC2H 9LA (1 page) |
25 July 1996 | Registered office changed on 25/07/96 from: 42 earlham street covent garden london WC2H 9LA (1 page) |
1 May 1996 | Director resigned (1 page) |
1 May 1996 | Director resigned (1 page) |
5 February 1996 | New secretary appointed;new director appointed (2 pages) |
5 February 1996 | New secretary appointed;new director appointed (2 pages) |
23 November 1995 | Return made up to 11/11/95; no change of members (5 pages) |
23 November 1995 | Return made up to 11/11/95; no change of members (6 pages) |
20 November 1995 | Accounts made up to 31 December 1994 (1 page) |
20 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |