Tunbridge Wells
Kent
TN1 1YR
Director Name | Catherine Elizabeth Strathmore Kurtz |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 1998(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 03 August 2004) |
Role | Accountant |
Correspondence Address | 6 Berkeley Road Tunbridge Wells Kent TN1 1YR |
Director Name | Mr Richard Nigel Bendel |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1999(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 03 August 2004) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL |
Director Name | Philippe Francois Pierre Couret |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | French |
Status | Closed |
Appointed | 02 March 2000(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 03 August 2004) |
Role | Uk Group Finance Director |
Correspondence Address | Flat 9 1 Prince Of Wales Terrace London W8 5PG |
Director Name | Anthony William Thomson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 April 1997) |
Role | Company Director |
Correspondence Address | 22 Daleham Gardens Hamstead London NW3 5DA |
Director Name | Michael Stephen Harvey |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 July 1992) |
Role | Company Director |
Correspondence Address | Highfields House 17 Highfields Ashtead Surrey KT21 2NL |
Director Name | Christopher Guthrie Little |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 March 1996) |
Role | Company Director |
Correspondence Address | 8 Redesdale Street London SW3 4BH |
Director Name | John Campbell Paterson |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 30 August 1995) |
Role | Company Director |
Correspondence Address | The Threshing Barn Holbrook Farm Benington Road Aston Stevenage Hertfordshire SG2 7EA |
Director Name | Roger James Sansom |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 August 1995) |
Role | Company Director |
Correspondence Address | 234 Warley Hill Brentwood Essex CM13 3AA |
Secretary Name | Geoffrey Freeman |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 05 September 1995) |
Role | Company Director |
Correspondence Address | 40 Claremont Park Finchley London N3 1TH |
Director Name | Robert William Albert Howe |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 July 1992(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 02 August 1995) |
Role | Manager Life Division |
Correspondence Address | 80 Sandy Lane Charlton Kings Cheltenham Gloucestershire GL53 9DH Wales |
Secretary Name | Mr Simon Timothy Tudor Davies |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1995(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 November 1996) |
Role | Company Director |
Correspondence Address | 33 Bunbury Way Epsom Downs Epsom Surrey KT17 4JP |
Director Name | Richard Hamilton McCandless |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1995(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 February 1998) |
Role | Account Director |
Correspondence Address | 61 Anchorage Point West Ferry Road London E14 8NF |
Director Name | Iain Fraser Campbell |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 February 1996(9 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 29 October 1996) |
Role | Secretary |
Correspondence Address | 22 Briarwood Road Clapham London SW4 9PX |
Director Name | Mr Laurie Stewart George Austin Olsen |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1996(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 December 1998) |
Role | Advertising |
Country of Residence | United Kingdom |
Correspondence Address | 72 Taylor Road Wallington Surrey SM6 0BA |
Director Name | Mr James Christopher Bardsley Whitworth |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 November 1996(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 January 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Northover Heathside Park Road Woking Surrey GU22 7JE |
Director Name | Mr Michael Peter Conroy |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 November 1996(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 1998) |
Role | Advertising Agent |
Correspondence Address | 2 Bryanston Square London W1H 7FE |
Secretary Name | Philip James Erskine Perry |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(9 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 August 1997) |
Role | Company Director |
Correspondence Address | Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX |
Registered Address | 82 Baker Street London W1U 6AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £484,394 |
Cash | £104 |
Current Liabilities | £102,615 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2004 | Location of register of members (1 page) |
2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2004 | Application for striking-off (1 page) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
21 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
8 September 2002 | Registered office changed on 08/09/02 from: 82 baker street london W1M 2AE (1 page) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
26 September 2001 | Return made up to 09/08/01; full list of members; amend (6 pages) |
6 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
31 July 2001 | Director's particulars changed (1 page) |
15 December 2000 | Director's particulars changed (1 page) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
22 August 2000 | Return made up to 09/08/00; full list of members (7 pages) |
14 March 2000 | New director appointed (2 pages) |
6 February 2000 | Director resigned (1 page) |
23 December 1999 | New director appointed (2 pages) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
24 August 1999 | Return made up to 09/08/99; no change of members (5 pages) |
11 March 1999 | New director appointed (2 pages) |
9 March 1999 | Director resigned (1 page) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
17 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
11 June 1998 | Resolutions
|
4 June 1998 | Director resigned (1 page) |
17 December 1997 | Secretary's particulars changed (1 page) |
8 September 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
8 September 1997 | Secretary resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
27 January 1997 | Auditor's resignation (2 pages) |
27 January 1997 | Registered office changed on 27/01/97 from: 186 regent street london W1R 6HP (1 page) |
6 January 1997 | New secretary appointed (2 pages) |
6 January 1997 | Secretary resigned (1 page) |
6 January 1997 | Ad 24/03/92--------- £ si [email protected] (2 pages) |
6 January 1997 | Ad 10/03/94--------- £ si [email protected] (2 pages) |
6 January 1997 | New director appointed (2 pages) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | New director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
5 November 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
29 October 1996 | Return made up to 09/08/96; full list of members
|
24 June 1996 | New director appointed (2 pages) |
18 June 1996 | New director appointed (2 pages) |
10 June 1996 | Registered office changed on 10/06/96 from: 30-31 great marlborough street london W1V 1HA (1 page) |
29 March 1996 | Director resigned (2 pages) |
1 November 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
7 September 1995 | New secretary appointed (2 pages) |
7 September 1995 | Director resigned (2 pages) |
7 September 1995 | Secretary resigned (2 pages) |
4 September 1995 | Return made up to 09/08/95; no change of members
|