Tonbridge
Kent
TN9 1LW
Secretary Name | Nicola Clare Downing |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2010(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 04 January 2012) |
Role | Company Director |
Correspondence Address | 66 Chiltern Street London W1U 4AG |
Director Name | Mr Roger Eric Limpenny |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Upfield Croydon Surrey CR0 5DR |
Director Name | Mr David Phillip McErlain |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 May 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hamptons Blackhills Esher Surrey KT10 9JP |
Secretary Name | Mr Douglas Munro Pearston |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 June 1992) |
Role | Company Director |
Correspondence Address | Janley 84 Coulsdon Road Coulsdon Surrey CR5 2LB |
Secretary Name | David Philip Holton |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(7 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 January 1997) |
Role | Company Director |
Correspondence Address | The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE |
Director Name | David Philip Holton |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 January 1997) |
Role | Director/Company Secretary |
Correspondence Address | The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE |
Director Name | Paul Anthony Roberjot |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 November 1996) |
Role | Company Director |
Correspondence Address | The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF |
Director Name | David Riley |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 July 1998) |
Role | Company Director |
Correspondence Address | 77 Marshfield Road Chippenham Wiltshire SN15 1JR |
Secretary Name | Mr Peter John Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(11 years, 7 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 29 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU |
Registered Address | 20 Triton Street London NW1 3BF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 January 2012 | Final Gazette dissolved following liquidation (1 page) |
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4 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 January 2012 | Final Gazette dissolved following liquidation (1 page) |
4 October 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
4 October 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
31 March 2011 | Appointment of a voluntary liquidator (1 page) |
31 March 2011 | Appointment of a voluntary liquidator (1 page) |
22 March 2011 | Declaration of solvency (3 pages) |
22 March 2011 | Resolutions
|
22 March 2011 | Resolutions
|
22 March 2011 | Declaration of solvency (3 pages) |
9 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages) |
9 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages) |
9 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages) |
9 November 2010 | Termination of appointment of Peter Simpson as a secretary (2 pages) |
9 November 2010 | Appointment of Nicola Clare Downing as a secretary (3 pages) |
9 November 2010 | Termination of appointment of Peter Simpson as a secretary (2 pages) |
9 November 2010 | Appointment of Nicola Clare Downing as a secretary (3 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
15 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
15 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
23 September 2009 | Accounts made up to 31 March 2009 (6 pages) |
9 April 2009 | Accounts made up to 30 September 2008 (6 pages) |
9 April 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
18 December 2008 | Return made up to 10/12/08; full list of members (5 pages) |
18 December 2008 | Return made up to 10/12/08; full list of members (5 pages) |
8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
18 March 2008 | Accounts made up to 30 September 2007 (6 pages) |
14 December 2007 | Return made up to 10/12/07; full list of members (5 pages) |
14 December 2007 | Return made up to 10/12/07; full list of members (5 pages) |
2 February 2007 | Return made up to 10/12/06; full list of members (5 pages) |
2 February 2007 | Return made up to 10/12/06; full list of members (5 pages) |
20 November 2006 | Accounts made up to 30 September 2006 (6 pages) |
20 November 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
22 December 2005 | Return made up to 10/12/05; full list of members (5 pages) |
22 December 2005 | Return made up to 10/12/05; full list of members (5 pages) |
10 November 2005 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
10 November 2005 | Accounts made up to 30 September 2005 (6 pages) |
25 April 2005 | Accounts made up to 30 September 2004 (6 pages) |
25 April 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
20 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
20 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
16 February 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
16 February 2004 | Accounts made up to 30 September 2003 (6 pages) |
31 December 2003 | Return made up to 10/12/03; full list of members (5 pages) |
31 December 2003 | Return made up to 10/12/03; full list of members (5 pages) |
13 December 2002 | Return made up to 10/12/02; full list of members (5 pages) |
13 December 2002 | Return made up to 10/12/02; full list of members (5 pages) |
28 November 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
28 November 2002 | Accounts made up to 30 September 2002 (6 pages) |
19 March 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
19 March 2002 | Accounts made up to 30 September 2001 (6 pages) |
9 January 2002 | Return made up to 10/12/01; full list of members (5 pages) |
9 January 2002 | Return made up to 10/12/01; full list of members (5 pages) |
20 April 2001 | Full accounts made up to 30 September 2000 (7 pages) |
20 April 2001 | Full accounts made up to 30 September 2000 (7 pages) |
11 January 2001 | Return made up to 10/12/00; full list of members (5 pages) |
11 January 2001 | Return made up to 10/12/00; full list of members (5 pages) |
7 January 2000 | Return made up to 10/12/99; full list of members (11 pages) |
7 January 2000 | Return made up to 10/12/99; full list of members (11 pages) |
20 December 1999 | Full accounts made up to 30 September 1999 (7 pages) |
20 December 1999 | Full accounts made up to 30 September 1999 (7 pages) |
19 April 1999 | Full accounts made up to 30 September 1998 (7 pages) |
19 April 1999 | Full accounts made up to 30 September 1998 (7 pages) |
8 December 1998 | Return made up to 10/12/98; full list of members (5 pages) |
8 December 1998 | Return made up to 10/12/98; full list of members (5 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
31 July 1998 | Accounts made up to 30 September 1997 (6 pages) |
30 December 1997 | Return made up to 10/12/97; full list of members (10 pages) |
30 December 1997 | Return made up to 10/12/97; full list of members (5 pages) |
22 October 1997 | Registered office changed on 22/10/97 from: 22,south end, croydon. CR0 1DN (1 page) |
22 October 1997 | Registered office changed on 22/10/97 from: 22,south end, croydon. CR0 1DN (1 page) |
2 May 1997 | Full accounts made up to 30 September 1996 (6 pages) |
2 May 1997 | Full accounts made up to 30 September 1996 (6 pages) |
6 April 1997 | New secretary appointed (2 pages) |
6 April 1997 | New secretary appointed (2 pages) |
27 March 1997 | Secretary resigned;director resigned (1 page) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | Secretary resigned;director resigned (1 page) |
27 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | Return made up to 10/12/96; no change of members
|
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | Return made up to 10/12/96; no change of members (4 pages) |
21 March 1997 | Director resigned (1 page) |
21 March 1997 | Director resigned (1 page) |
1 April 1996 | Full accounts made up to 30 September 1995 (6 pages) |
1 April 1996 | Full accounts made up to 30 September 1995 (6 pages) |
3 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
3 January 1996 | Return made up to 10/12/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |