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 | 30 December 1998(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 03 June 2003) |
Role | Chairman 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 | 30 December 1998(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 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 | 05 May 1999(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 03 June 2003) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Thomas James Wallace |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1993) |
Role | Insurance Broker |
Correspondence Address | 41 Lovelace Road Long Ditton Surbiton Surrey KT6 6NA |
Director Name | Mr William Blades Berwick Smith |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(5 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 June 1993) |
Role | Insurance Broker |
Correspondence Address | 26 Swanage Road London SW18 2DY |
Director Name | Peter Roundall |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(5 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 16 July 1993) |
Role | Insurance Broker |
Correspondence Address | 8 Court Lane Gardens London SE21 7DZ |
Director Name | Henry Barrel Prentis |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(5 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 July 1993) |
Role | Finance Director |
Correspondence Address | Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP |
Director Name | Antony Andrew Macpherson Pinsent |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 February 1999) |
Role | Insurance Broker |
Correspondence Address | 2 Landridge Road London SW6 4LE |
Director Name | Mr Michael Frank Leslie Oxlade |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 1995) |
Role | Insurance Broker |
Correspondence Address | 8 Queens Gate Gardens Chislehurst Kent BR7 5SD |
Director Name | Christopher Duncan Ott |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 05 February 2001) |
Role | Insurance Broker |
Correspondence Address | South Lodge Hungershall Park Cabbage Stalk Lane Tunbridge Wells Kent TN4 8NE |
Director Name | Michael Whateley Good |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 February 1995) |
Role | Insurance Broker |
Correspondence Address | Martingales 69 Leas Road Warlingham Surrey CR6 9LP |
Director Name | Mr Roger Rhys Davies |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(5 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 16 August 1993) |
Role | Insurance Broker |
Correspondence Address | 42 Ford Lane Lower Bourne Farnham Surrey GU10 3NB |
Director Name | Mr Nigel Robin Gladwyn Christian |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(5 years, 11 months after company formation) |
Appointment Duration | 5 days (resigned 21 August 1992) |
Role | Insurance Broker |
Correspondence Address | Mill House Bethersden Ashford Kent TN26 3DB |
Secretary Name | Ivor Pigram |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
Director Name | Julian Victor Frow Roberts |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1993(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
Secretary Name | John Edgar Jennings |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 May 1999) |
Role | Company Director |
Correspondence Address | Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU |
Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
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) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 October 2001 | Return made up to 16/08/01; full list of members (6 pages) |
19 February 2001 | Director resigned (1 page) |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
11 September 2000 | Return made up to 16/08/00; full list of members (10 pages) |
4 February 2000 | Resolutions
|
4 February 2000 | Resolutions
|
4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
8 September 1999 | Return made up to 16/08/99; no change of members (10 pages) |
18 August 1999 | Registered office changed on 18/08/99 from: 8 devonshire square london EC2M 4PL (1 page) |
18 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
23 May 1999 | Secretary resigned (1 page) |
23 May 1999 | New secretary appointed (2 pages) |
22 March 1999 | Director resigned (1 page) |
2 February 1999 | New director appointed (6 pages) |
2 February 1999 | New director appointed (4 pages) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | New director appointed (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
12 November 1997 | Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page) |
15 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | Secretary resigned (1 page) |
27 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
4 September 1996 | Return made up to 16/08/96; full list of members (11 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
4 September 1995 | Return made up to 16/08/95; full list of members (16 pages) |
31 July 1995 | Director resigned (4 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |