Chislehurst
Kent
BR7 5PH
Director Name | Mr Ian Richard Watson |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2003(17 years, 8 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
Secretary Name | Mr Richard Phillip Lowes |
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Nationality | British |
Status | Current |
Appointed | 31 July 2003(17 years, 8 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
Director Name | Helen Margaret Cran |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(6 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 03 August 1992) |
Role | Secretary |
Correspondence Address | 220 Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2BP |
Secretary Name | John Donald Cran |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(6 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 November 1993) |
Role | Company Director |
Correspondence Address | 5 Branch Lane Fixby Huddersfield West Yorkshire HD2 2ED |
Director Name | David Richard Betts |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(6 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 31 March 1993) |
Role | Property Manager |
Country of Residence | Spain |
Correspondence Address | Apartment 58 Ragged Staff Wharf Queensway Gibraltar |
Director Name | Kim David Spencer Taylor-Smith |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(6 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 13 June 2002) |
Role | Company Director/Chartered Acc |
Correspondence Address | White Lodge 338 Upper Richmond Road London SW15 6TL |
Director Name | William Michael Cran |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 16 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL |
Secretary Name | Kim David Spencer Taylor-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | White Lodge 338 Upper Richmond Road London SW15 6TL |
Director Name | Mr Simon Gerald Dighton |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA |
Director Name | Mr Clive Douglas Drysdale |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Bath Road Maidenhead Berkshire SL6 4LH |
Director Name | Mr Nicholas Paul Smith |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | United Knigdom |
Correspondence Address | Scrag Oak Wadhurst Sussex TN5 6NP |
Secretary Name | Mr Clive Douglas Drysdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Bath Road Maidenhead Berkshire SL6 4LH |
Registered Address | 8-9 Northumberland Street London WC2N 5DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £20 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 August 2005 | Dissolved (1 page) |
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26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
26 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 August 2004 | Appointment of a voluntary liquidator (1 page) |
13 August 2004 | Resolutions
|
12 August 2004 | Declaration of solvency (3 pages) |
1 June 2004 | Company name changed colne valley business park limit ed\certificate issued on 01/06/04 (2 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
24 December 2003 | Return made up to 18/12/03; full list of members
|
10 September 2003 | New director appointed (6 pages) |
10 September 2003 | New director appointed (5 pages) |
21 August 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
20 August 2003 | Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH (1 page) |
20 August 2003 | Secretary resigned;director resigned (1 page) |
20 August 2003 | New secretary appointed (2 pages) |
20 August 2003 | Director resigned (1 page) |
4 August 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
24 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
8 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
10 July 2002 | Director resigned (1 page) |
28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
28 December 2001 | Return made up to 18/12/01; full list of members (7 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham B11 3EA (1 page) |
19 January 2001 | Return made up to 18/12/00; full list of members
|
15 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
11 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
29 December 1999 | Director resigned (1 page) |
17 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | New secretary appointed;new director appointed (3 pages) |
10 September 1999 | New director appointed (3 pages) |
8 September 1999 | Director resigned (1 page) |
15 January 1999 | Return made up to 18/12/98; full list of members (12 pages) |
8 January 1999 | Registered office changed on 08/01/99 from: spring grove mills linthwaite huddersfield HD7 5QG (1 page) |
20 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
10 July 1998 | New director appointed (3 pages) |
16 January 1998 | Return made up to 18/12/97; full list of members (8 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
16 January 1997 | Return made up to 18/12/96; full list of members (8 pages) |
17 October 1996 | Auditor's resignation (2 pages) |
5 February 1996 | Location of register of members (1 page) |
5 February 1996 | Return made up to 18/12/95; full list of members (8 pages) |
19 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
2 August 1988 | Full accounts made up to 31 July 1987 (15 pages) |
27 January 1987 | Full accounts made up to 31 July 1986 (11 pages) |
8 May 1986 | Particulars of mortgage/charge (3 pages) |
29 January 1986 | Memorandum and Articles of Association (16 pages) |