Southsea Avenue, Minster On Sea
Sheerness
Kent
ME12 2NH
Secretary Name | Cheryl Crane |
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Nationality | British |
Status | Closed |
Appointed | 23 October 2002(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 21 August 2007) |
Role | Company Director |
Correspondence Address | Catalan Southsea Avenue, Minster On Sea Sheerness Kent ME12 2NH |
Secretary Name | Mrs Vera Crane |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | 60 Manor Lane Rochester Kent ME1 3HR |
Secretary Name | N L Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 December 1998(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 October 2002) |
Correspondence Address | 105 Baker Street London W1U 6NY |
Registered Address | 105 Baker Street London W1U 6NY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2007 | Voluntary strike-off action has been suspended (1 page) |
21 March 2006 | Voluntary strike-off action has been suspended (1 page) |
21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2006 | Application for striking-off (1 page) |
21 September 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
3 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
9 November 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
3 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
31 December 2002 | Registered office changed on 31/12/02 from: catalan southsea avenue, minster on sea sheerness kent ME12 2NH (1 page) |
12 December 2002 | Memorandum and Articles of Association (12 pages) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | New secretary appointed (1 page) |
10 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
14 October 2002 | Resolutions
|
19 March 2002 | Total exemption full accounts made up to 31 July 2001 (2 pages) |
19 March 2002 | Director's particulars changed (1 page) |
19 March 2002 | Registered office changed on 19/03/02 from: 60 manor lane rochester kent ME1 3HR (1 page) |
29 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
29 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
11 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
10 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
23 May 1999 | New secretary appointed (2 pages) |
17 May 1999 | Secretary resigned (1 page) |
26 April 1999 | Full accounts made up to 31 July 1998 (12 pages) |
7 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
27 May 1998 | Full accounts made up to 31 July 1997 (13 pages) |
9 December 1997 | Return made up to 10/11/97; full list of members (5 pages) |
4 March 1997 | Full accounts made up to 31 July 1996 (7 pages) |
29 November 1996 | Return made up to 10/11/96; no change of members (4 pages) |
11 March 1996 | Full accounts made up to 31 July 1995 (7 pages) |
5 December 1995 | Return made up to 10/11/95; no change of members (4 pages) |
9 June 1986 | Certificate of incorporation (1 page) |