Keston
Kent
BR2 6DS
Secretary Name | Gillian Muriel Saxby |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (closed 12 January 2010) |
Role | Company Director |
Correspondence Address | Devere House Leaves Green Keston Kent BR2 6DS |
Director Name | Mr Roger Wallis Pearce |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1995(9 years, 9 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 12 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Fir Tree Close Leatherhead Surrey KT22 8RH |
Director Name | Robert Charles Betts |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 June 2003) |
Role | Salesman |
Correspondence Address | 93 Perryhall Road Orpington Kent Br6 Oef |
Director Name | Richard Ernest Ongey |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(6 years, 1 month after company formation) |
Appointment Duration | -1 years, 7 months (resigned 14 October 1991) |
Role | Printer |
Correspondence Address | 6 Greenhill Road Otford Sevenoaks Kent TN14 5RS |
Director Name | Malcolm Carter |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(9 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 04 May 2007) |
Role | Production Manager |
Correspondence Address | 22 Lodge Avenue Dartford Kent DA1 3DX |
Registered Address | Standard House 107-115 Eastmoor St London SE7 8LX |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£19,133 |
Cash | £2,027 |
Current Liabilities | £300,352 |
Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2009 | Return made up to 01/03/09; full list of members (4 pages) |
11 May 2009 | Director's Change of Particulars / roger pearce / 28/02/2009 / HouseName/Number was: , now: 2; Street was: 46 hightrees, now: fir tree close; Area was: park lane east, now: ; Post Town was: reigate, now: leatherhead; Post Code was: RH2 8HR, now: KT22 8RH (1 page) |
11 May 2009 | Director's change of particulars / roger pearce / 28/02/2009 (1 page) |
11 May 2009 | Return made up to 01/03/09; full list of members (4 pages) |
24 November 2008 | Return made up to 01/03/08; full list of members (4 pages) |
24 November 2008 | Return made up to 01/03/08; full list of members (4 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
14 March 2007 | Return made up to 01/03/07; full list of members
|
14 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
27 March 2006 | Return made up to 01/03/06; full list of members
|
27 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
21 June 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
21 June 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
21 February 2005 | Return made up to 01/03/05; full list of members (7 pages) |
21 February 2005 | Return made up to 01/03/05; full list of members (7 pages) |
11 June 2004 | Full accounts made up to 31 August 2003 (13 pages) |
11 June 2004 | Full accounts made up to 31 August 2003 (13 pages) |
2 March 2004 | Return made up to 01/03/04; full list of members
|
2 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
16 June 2003 | Full accounts made up to 31 August 2002 (13 pages) |
16 June 2003 | Full accounts made up to 31 August 2002 (13 pages) |
8 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
8 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
2 July 2002 | Full accounts made up to 31 August 2001 (15 pages) |
2 July 2002 | Full accounts made up to 31 August 2001 (15 pages) |
27 February 2002 | Return made up to 01/03/02; full list of members
|
27 February 2002 | Return made up to 01/03/02; full list of members (7 pages) |
23 July 2001 | Full accounts made up to 31 August 2000 (15 pages) |
23 July 2001 | Full accounts made up to 31 August 2000 (15 pages) |
3 April 2001 | Return made up to 01/03/01; full list of members (7 pages) |
3 April 2001 | Return made up to 01/03/01; full list of members (7 pages) |
29 November 2000 | Particulars of mortgage/charge (3 pages) |
29 November 2000 | Particulars of mortgage/charge (3 pages) |
13 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
13 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
8 March 2000 | Return made up to 01/03/00; full list of members
|
8 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
28 May 1999 | Return made up to 01/03/99; full list of members; amend (7 pages) |
28 May 1999 | Return made up to 01/03/99; full list of members; amend (7 pages) |
27 May 1999 | Full accounts made up to 31 August 1998 (12 pages) |
27 May 1999 | Full accounts made up to 31 August 1998 (12 pages) |
9 March 1999 | Return made up to 01/03/99; no change of members (5 pages) |
9 March 1999 | Return made up to 01/03/99; no change of members (5 pages) |
18 June 1998 | Return made up to 01/03/98; full list of members (6 pages) |
18 June 1998 | Return made up to 01/03/98; full list of members
|
27 May 1998 | Full accounts made up to 31 August 1997 (13 pages) |
27 May 1998 | Full accounts made up to 31 August 1997 (13 pages) |
5 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 June 1997 | Full accounts made up to 31 August 1996 (13 pages) |
6 June 1997 | Full accounts made up to 31 August 1996 (13 pages) |
1 April 1997 | Return made up to 01/03/97; no change of members
|
1 April 1997 | Return made up to 01/03/97; no change of members (5 pages) |
19 March 1996 | Return made up to 01/03/96; no change of members (5 pages) |
19 March 1996 | Return made up to 01/03/96; no change of members (5 pages) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | New director appointed (2 pages) |
11 February 1996 | Full accounts made up to 31 August 1995 (13 pages) |
11 February 1996 | Full accounts made up to 31 August 1995 (13 pages) |
2 February 1996 | New director appointed (2 pages) |
28 November 1995 | Particulars of mortgage/charge (4 pages) |
28 November 1995 | Particulars of mortgage/charge (3 pages) |
23 May 1995 | Full accounts made up to 31 August 1994 (12 pages) |
23 May 1995 | Return made up to 01/03/95; full list of members (6 pages) |
23 May 1995 | Full accounts made up to 31 August 1994 (12 pages) |
23 May 1995 | Return made up to 01/03/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
1 July 1986 | Allotment of shares (2 pages) |
1 July 1986 | Allotment of shares (2 pages) |