Blackheath
London
SE3 9HZ
Director Name | John Paul McBride |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 28 September 2004) |
Role | Chartered Accountant |
Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
Director Name | Mr Brian Leonard Moleshead |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 28 September 2004) |
Role | Chartered Accountant |
Correspondence Address | Nexus House Sidcup Kent DA14 5DA |
Secretary Name | John Paul McBride |
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Nationality | British |
Status | Closed |
Appointed | 19 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 28 September 2004) |
Role | Company Director |
Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
Director Name | Mr Stephen Henry Mathews |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 April 1996) |
Role | Chartered Accountant |
Correspondence Address | Nexus House Sidcup Kent DA14 5DA |
Director Name | Keith John Utton |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 2000) |
Role | Accountant |
Correspondence Address | 4 Beech Grove Higham Rochester Kent ME3 7BB |
Registered Address | Nexus House Sidcup Kent DA14 5DA |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Cray Meadows |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £153 |
Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2004 | Application for striking-off (1 page) |
25 November 2003 | Resolutions
|
25 November 2003 | Return made up to 30/11/03; full list of members (7 pages) |
25 November 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
2 September 2003 | Director's particulars changed (1 page) |
13 December 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
28 October 2002 | Director's particulars changed (1 page) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
29 November 2000 | Return made up to 30/11/00; full list of members (7 pages) |
23 October 2000 | Director resigned (1 page) |
3 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
6 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
15 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
27 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
17 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
13 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
17 May 1996 | Accounting reference date extended from 31/12/95 to 30/04/96 (1 page) |
17 May 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
10 May 1996 | New director appointed (2 pages) |
10 May 1996 | Director resigned (1 page) |
8 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
1 September 1986 | Incorporation (16 pages) |