Langley Waterside
Beckenham
Kent
BR3 3GE
Secretary Name | Mr Norman Hull |
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Nationality | British |
Status | Closed |
Appointed | 14 October 2002(16 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 22 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brockwell Avenue Langley Waterside Beckenham Kent BR3 3GE |
Director Name | Mr Thomas Hearn |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 28 February 1998) |
Role | Company Director |
Correspondence Address | 34 Fairlight Cross Longfield Kent DA3 7JD |
Director Name | Mr George Hull |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 September 1996) |
Role | Company Director |
Correspondence Address | 1 Laurie Cray Avenue Bluebell Hill Chatham Kent |
Secretary Name | Mr Martyn Ian Thomas Weighill |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 April 1996) |
Role | Company Director |
Correspondence Address | 16 Blendon Road Bexley Kent DA5 1BW |
Director Name | David Richard Hearn |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(7 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 33 Gypsy Way High Halstow Rochester Kent ME3 8DX |
Secretary Name | Jill Teresa Hearn |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(9 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 14 October 2002) |
Role | Company Director |
Correspondence Address | 34 Fairlight Cross New Barn Longfield Kent DA3 7JD |
Registered Address | C/O Stiddard Mathers Kent Ccc Worsley Bridge Road Beckenham Kent BR3 1RL |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2009 | Application for striking-off (1 page) |
31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from dsb house 30 high street beckenham kent BR3 1AY (1 page) |
6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
14 February 2007 | Return made up to 30/11/06; full list of members (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
23 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
28 November 2005 | Director resigned (1 page) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
22 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
27 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
1 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
18 December 2002 | Return made up to 30/11/02; full list of members
|
4 November 2002 | Secretary resigned (1 page) |
22 October 2002 | New secretary appointed (2 pages) |
27 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
14 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
8 December 2000 | Return made up to 30/11/00; full list of members
|
20 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
7 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
12 July 1999 | Particulars of mortgage/charge (3 pages) |
16 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
16 December 1998 | Director resigned (1 page) |
23 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
29 December 1997 | Return made up to 30/11/97; full list of members
|
3 November 1997 | Full accounts made up to 31 December 1995 (7 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
18 December 1996 | Return made up to 30/11/96; no change of members
|
21 August 1996 | Secretary resigned (1 page) |
21 August 1996 | New secretary appointed (2 pages) |
21 August 1996 | Registered office changed on 21/08/96 from: 16 blendon road bexley kent DA5 1BW (1 page) |
15 April 1996 | Return made up to 30/11/95; full list of members (6 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
27 May 1986 | Incorporation (16 pages) |