Sundridge
Sevenoaks
Kent
TN14 6EB
Secretary Name | James Foster |
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Nationality | British |
Status | Closed |
Appointed | 01 February 1997(10 years, 2 months after company formation) |
Appointment Duration | 9 years (closed 14 February 2006) |
Role | Company Director |
Correspondence Address | 19 Ashmans Row South Woodham Ferrers Chelmsford Essex CM3 5GD |
Director Name | Philippa Jane Collard |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 03 March 2000) |
Role | Travel Agent |
Correspondence Address | 64 St James Road Tunbridge Wells Kent TN1 2LB |
Director Name | Mrs Verna Dorothy Fenner-Fownes |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(4 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 29 October 1998) |
Role | Travel Agent |
Correspondence Address | 14 Heathway Court West Heath Road London NW3 7TS |
Director Name | Colleen June McHugh |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 October 1991(4 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 05 August 1992) |
Role | Travel Agent |
Correspondence Address | 5 Cascades Tower 2-4 Westferry Road London E14 8JL |
Director Name | James Graham Parkinson |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 23 September 2003) |
Role | Underwriter |
Correspondence Address | Eastcombe Farm Crangs Lane South Cadbury Yeovil BA22 7AB |
Secretary Name | Philippa Jane Collard |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 February 1997) |
Role | Company Director |
Correspondence Address | 3 Swan Ridge Marlpit Hill Edenbridge Kent TN8 6AS |
Director Name | Beverley Lincoln |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 May 2000) |
Role | Travel Agent |
Correspondence Address | 9 Cobham Road Ilford Essex IG3 9JW |
Director Name | Mike Tawil |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(10 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 01 December 1997) |
Role | Travel Agent |
Correspondence Address | 10 Parkfield Gardens Harrow Middlesex HA2 6JR |
Registered Address | Portsoken House 155 Minories London EC3N 1BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£219,648 |
Cash | £277 |
Current Liabilities | £219,925 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2005 | Application for striking-off (1 page) |
5 November 2004 | Return made up to 16/10/04; full list of members (8 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
28 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
28 October 2003 | Return made up to 16/10/03; full list of members (9 pages) |
29 September 2003 | Director resigned (1 page) |
11 November 2002 | Return made up to 16/10/02; full list of members (9 pages) |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
29 October 2001 | Return made up to 16/10/01; full list of members (8 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
18 October 2000 | Return made up to 16/10/00; full list of members (8 pages) |
3 May 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
29 October 1999 | Return made up to 16/10/99; full list of members
|
29 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
10 November 1998 | Director resigned (1 page) |
19 October 1998 | Return made up to 16/10/98; no change of members (6 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
12 December 1997 | Secretary's particulars changed (1 page) |
21 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
21 October 1997 | Return made up to 16/10/97; no change of members
|
10 February 1997 | Secretary resigned (1 page) |
10 February 1997 | New secretary appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
26 October 1996 | Return made up to 16/10/96; full list of members (6 pages) |
11 July 1996 | Registered office changed on 11/07/96 from: 75 whitechapel road london E1 1DU (1 page) |
1 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
18 October 1995 | Return made up to 16/10/95; no change of members
|
8 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |