Tunbridge Wells
Kent
TN2 5NQ
Director Name | Mr Jeremy Robin Kaye |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(5 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 31 January 2008) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH |
Secretary Name | Mr Jeremy Robin Kaye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(5 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 31 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH |
Director Name | David Tickett |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1995(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 January 1997) |
Role | Investment Manager |
Correspondence Address | 2 Burleigh Square Southend On Sea Essex SS1 3PH |
Director Name | Mr Nigel Brett Rawlings |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 November 2002) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 17 The Spinney Tonbridge Kent TN9 2QQ |
Director Name | George Andrew Alexander |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1997(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 December 2002) |
Role | Investment Manager |
Correspondence Address | Rothbury Washington Road Storrington West Sussex RH20 4BZ |
Director Name | Mr Wayne Brinley Mathews |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(15 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 January 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Glendale Drive London SW19 7BG |
Director Name | Mr Brian Rout |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(17 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 October 2006) |
Role | Consultant |
Correspondence Address | Maples Monteith Close, Langton Green Tunbridge Wells Kent TN3 0AD |
Registered Address | Arbuthnot House 20 Ropemaker Street London EC2Y 9AR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2008 | Secretary resigned;director resigned (1 page) |
4 February 2008 | Secretary resigned;director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
3 July 2007 | Accounts made up to 31 December 2006 (4 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
25 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
25 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
22 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
22 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
17 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
17 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
20 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
23 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
23 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
18 June 2004 | Accounts made up to 31 December 2003 (4 pages) |
18 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
7 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
7 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
19 March 2004 | Location of register of members (1 page) |
19 March 2004 | Location of register of members (1 page) |
15 March 2004 | Registered office changed on 15/03/04 from: 1 arleston way solihull B90 4LH (1 page) |
15 March 2004 | Registered office changed on 15/03/04 from: 1 arleston way solihull B90 4LH (1 page) |
25 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
25 June 2003 | Accounts made up to 31 December 2002 (4 pages) |
23 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
23 May 2003 | Return made up to 09/05/03; full list of members
|
20 January 2003 | New director appointed (3 pages) |
20 January 2003 | New director appointed (3 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
3 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
3 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 May 2002 | Return made up to 09/05/02; full list of members (8 pages) |
21 May 2002 | Return made up to 09/05/02; full list of members (8 pages) |
11 March 2002 | Director's particulars changed (1 page) |
11 March 2002 | Director's particulars changed (1 page) |
3 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
3 July 2001 | Accounts made up to 31 December 2000 (4 pages) |
24 May 2001 | Return made up to 09/05/01; full list of members (7 pages) |
24 May 2001 | Return made up to 09/05/01; full list of members (7 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
29 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
29 June 2000 | Accounts made up to 31 December 1999 (4 pages) |
30 May 2000 | Return made up to 09/05/00; full list of members
|
30 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
28 June 1999 | Accounts made up to 31 December 1998 (4 pages) |
28 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
21 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
21 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
11 December 1998 | Registered office changed on 11/12/98 from: 23-27 heathfield road king's heath birmingham B14 7BY (1 page) |
11 December 1998 | Registered office changed on 11/12/98 from: 23-27 heathfield road king's heath birmingham B14 7BY (1 page) |
21 July 1998 | Director's particulars changed (1 page) |
21 July 1998 | Director's particulars changed (1 page) |
25 June 1998 | Accounts made up to 31 December 1997 (4 pages) |
25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
24 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
24 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
8 September 1997 | New director appointed (2 pages) |
8 September 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
1 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
1 July 1997 | Accounts made up to 31 December 1996 (4 pages) |
27 May 1997 | Return made up to 09/05/97; full list of members
|
27 May 1997 | Return made up to 09/05/97; full list of members (7 pages) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
1 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
1 July 1996 | Accounts made up to 31 December 1995 (3 pages) |
29 May 1996 | Return made up to 09/05/96; no change of members (5 pages) |
29 May 1996 | Return made up to 09/05/96; no change of members (5 pages) |
11 February 1996 | New director appointed (2 pages) |
26 June 1995 | Accounts made up to 31 December 1994 (7 pages) |
26 June 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
22 May 1995 | Return made up to 09/05/95; no change of members (6 pages) |
22 May 1995 | Return made up to 09/05/95; no change of members (5 pages) |
1 June 1992 | Accounts made up to 31 December 1991 (4 pages) |
1 June 1992 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
10 June 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
10 June 1991 | Accounts made up to 31 December 1990 (4 pages) |