38 Rectory Lane
North Runcton
Kings Lynn
PE33 0QS
Director Name | Mr Anthony Mark Martin Askem |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2008(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 March 2010) |
Role | Managing Director |
Correspondence Address | The Old Rectory 38 Rectory Lane North Runcton Kings Lynn PE33 0QS |
Director Name | Anthony Mark Martin Askem |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 April 1992) |
Role | Director Training Company |
Correspondence Address | 41 Daybrook Road Merton Park London SW19 3DJ |
Director Name | Joyce Vera Askem |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 April 1992) |
Role | Coy Sec |
Correspondence Address | 41 Daybrook Road Merton Park London SW19 3DJ |
Secretary Name | Joyce Vera Askem |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 27 July 1992) |
Role | Company Director |
Correspondence Address | 41 Daybrook Road Merton Park London SW19 3DJ |
Director Name | Ms Helen Janet Kansy |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(5 years, 1 month after company formation) |
Appointment Duration | 16 years, 4 months (resigned 13 August 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Allington Hillcrest Road, Biggin Hill Westerham Kent TN16 3UA |
Secretary Name | Mr Timothy John Hawkins |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 06 December 1999) |
Role | Building Society Manager |
Correspondence Address | 5 Cromwell Road Caterham Surrey CR3 5JE |
Registered Address | Unit 12 Hallmak Trading Estate Fourth Way Wembley Middlesex HA9 0LB |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,352,102 |
Cash | £2,026,153 |
Current Liabilities | £785,569 |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2009 | Compulsory strike-off action has been suspended (1 page) |
13 May 2009 | Compulsory strike-off action has been suspended (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from 2ND floor, suffolk house george street croydon surrey CR0 0YN (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from 2ND floor, suffolk house george street croydon surrey CR0 0YN (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2008 | Director appointed anthony mark martin askem (2 pages) |
17 September 2008 | Director appointed anthony mark martin askem (2 pages) |
20 August 2008 | Appointment Terminated Director helen kansy (1 page) |
20 August 2008 | Appointment terminated director helen kansy (1 page) |
6 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
6 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
20 December 2006 | Return made up to 12/12/06; full list of members (6 pages) |
20 December 2006 | Return made up to 12/12/06; full list of members (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
3 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
21 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
21 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
19 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
19 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
22 April 2003 | Registered office changed on 22/04/03 from: 26 barclay road croydon CR0 1JN (1 page) |
22 April 2003 | Registered office changed on 22/04/03 from: 26 barclay road croydon CR0 1JN (1 page) |
5 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
5 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
13 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
13 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
15 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
15 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
18 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
18 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
5 October 2001 | Secretary's particulars changed (1 page) |
5 October 2001 | Secretary's particulars changed (1 page) |
23 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
23 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
29 December 2000 | Return made up to 12/12/00; full list of members
|
29 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
15 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
15 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | Return made up to 12/12/99; full list of members
|
1 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
1 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
22 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
22 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
2 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
2 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
14 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
14 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
22 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
22 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
11 December 1996 | Return made up to 12/12/96; no change of members (6 pages) |
11 December 1996 | Return made up to 12/12/96; no change of members (6 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
20 December 1995 | Return made up to 12/12/95; full list of members
|
20 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
12 June 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
12 June 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |