Herne Bay
Kent
CT6 5QL
Director Name | Robert Victor Charles Robins |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | St Didier Taggs Island Hampton Middlesex TW12 2HA |
Secretary Name | James Dunford |
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Nationality | British |
Status | Current |
Appointed | 30 June 2000(15 years after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Company Director |
Correspondence Address | 11 Ash Close Herne Bay Kent CT6 7NJ |
Director Name | Michael David Johnson |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 November 1997) |
Role | Company Director |
Correspondence Address | Flat 1, 50 Pont Street London SW1X 0AE |
Director Name | Peter John Norton |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
Role | Insurance Broker |
Correspondence Address | 31 Ponds Road Galleywood Chelmsford Essex CM2 8QP |
Secretary Name | Michael Trevor Cass |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 63 Evelyn Drive Pinner Middlesex HA5 4RL |
Registered Address | PO Box 810 Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £20,555 |
Net Worth | -£114,804 |
Current Liabilities | £114,804 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 August 2003 | Dissolved (1 page) |
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9 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 April 2003 | Liquidators statement of receipts and payments (8 pages) |
4 October 2002 | Liquidators statement of receipts and payments (5 pages) |
28 March 2002 | Liquidators statement of receipts and payments (3 pages) |
19 February 2002 | Sec of state's release of liq (1 page) |
19 December 2001 | Appointment of a voluntary liquidator (1 page) |
19 December 2001 | O/C - replacement of liquidator (14 pages) |
19 December 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
7 March 2001 | Appointment of a voluntary liquidator (1 page) |
7 March 2001 | Statement of affairs (5 pages) |
7 March 2001 | Resolutions
|
20 February 2001 | Registered office changed on 20/02/01 from: 3 noble street london EC2V 7EE (1 page) |
7 July 2000 | Company name changed stafford knight life LTD.\certificate issued on 10/07/00 (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: 4/5 london wall buildings london EC2M 5NT (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
8 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
21 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
6 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
29 September 1998 | Company name changed stafford knight life assurance b rokers LIMITED\certificate issued on 30/09/98 (2 pages) |
3 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
6 January 1998 | Director resigned (1 page) |
27 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
8 January 1997 | Return made up to 21/12/96; no change of members
|
14 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |