Rectory Lane
Chart Sutton
Kent
ME17 3RD
Secretary Name | Allison Williams |
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Nationality | British |
Status | Closed |
Appointed | 12 September 1998(12 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 29 November 2005) |
Role | Company Director |
Correspondence Address | 5 Leyton Cross Road Wilmington Kent DA2 7AP |
Director Name | Donald Francis Baillie |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(4 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 09 July 1996) |
Role | Photographic Technician |
Correspondence Address | 23 Churston Drive Morden Surrey SM4 4JD |
Director Name | Terence Geoffrey Cross |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(4 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 September 1997) |
Role | Photographic Technician |
Correspondence Address | 41 New Street Chippenham Ely Cambridgeshire CB7 5QF |
Secretary Name | Terence Geoffrey Cross |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(4 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 September 1997) |
Role | Company Director |
Correspondence Address | 41 New Street Chippenham Ely Cambridgeshire CB7 5QF |
Secretary Name | Lorna Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(11 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 12 September 1998) |
Role | Company Director |
Correspondence Address | Blue Cedars Lunghurst Road Woldingham Caterham Surrey CR3 7EG |
Registered Address | C/O Gorman Seaton & Co 74 Chancery Lane London WC2A 1AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
9 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
7 July 2005 | Application for striking-off (1 page) |
8 March 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
23 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
3 April 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
15 July 2003 | Return made up to 04/07/03; full list of members
|
4 February 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
13 March 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
13 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
5 March 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
11 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
15 April 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
29 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
3 April 1999 | Registered office changed on 03/04/99 from: 118/119 newgate street london EC1A 7AE (1 page) |
10 March 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
21 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
20 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
9 September 1997 | Secretary resigned;director resigned (1 page) |
9 September 1997 | New secretary appointed (2 pages) |
4 September 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
17 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
25 July 1996 | Director resigned (1 page) |
17 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
27 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
16 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |