Petteridge Lane
Matfield
Kent
TN12 7LT
Director Name | John Lawrence Hill |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2001(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 03 June 2003) |
Role | Chmn Management Services |
Correspondence Address | Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA |
Director Name | David Neil Wall |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2001(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 03 June 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 26 February 2001(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 03 June 2003) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Francis Nigel Marjoribanks |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 26 February 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Parsonage Parsonage Downs Great Dunmow Essex CM6 2AT |
Director Name | Mr Vincent Paul Wooding |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 26 February 2001) |
Role | Technical Accountant |
Country of Residence | England |
Correspondence Address | The Cottage Hillwood Close Hutton Brentwood Essex CM13 2PE |
Secretary Name | David James Lanchester |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 April 1993) |
Role | Company Director |
Correspondence Address | 5 Ford End Woodford Green Essex IG8 0EG |
Secretary Name | Edward Robert Charles Cruttwell |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(6 years, 12 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 26 February 2001) |
Role | Company Director |
Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2003 | Application for striking-off (1 page) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
26 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
18 January 2002 | Auditor's resignation (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
12 March 2001 | New director appointed (6 pages) |
12 March 2001 | New director appointed (6 pages) |
1 March 2001 | Secretary resigned (1 page) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | New secretary appointed (2 pages) |
1 March 2001 | New director appointed (6 pages) |
1 March 2001 | Director resigned (1 page) |
22 February 2001 | Return made up to 01/02/01; full list of members (5 pages) |
21 January 2001 | Director's particulars changed (1 page) |
17 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
29 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 March 1999 | Return made up to 01/02/99; full list of members (6 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 February 1998 | Return made up to 01/02/98; full list of members (6 pages) |
9 December 1997 | Auditor's resignation (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
19 February 1997 | Return made up to 01/02/97; full list of members (5 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
1 March 1996 | Return made up to 01/02/96; no change of members (5 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
21 April 1995 | Director's particulars changed (4 pages) |