Beckenham
Kent
BR3 5HB
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Closed |
Appointed | 18 March 1998(10 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 03 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Rufus Laycock |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 2002(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 03 October 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Mr Nicholas Swift |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 03 October 2006) |
Role | Group Finance Manager Hanson P |
Country of Residence | United Kingdom |
Correspondence Address | 34 The Grove Brookmans Park Hertfordshire AL9 7RN |
Director Name | Trafalgar House Developments Ltd (Corporation) |
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Status | Closed |
Appointed | 01 July 1999(11 years, 12 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 03 October 2006) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Trafalgar House Property Limited (Corporation) |
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Status | Closed |
Appointed | 23 July 2002(15 years after company formation) |
Appointment Duration | 4 years, 2 months (closed 03 October 2006) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Mr Malcolm James Ablett |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 March 1998) |
Role | Associate Director |
Country of Residence | England |
Correspondence Address | Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ |
Director Name | Paul William Nicholson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 March 1998) |
Role | Chartered Accountant |
Correspondence Address | Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE |
Secretary Name | Mr John Edwin Eckett |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(3 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 June 1992) |
Role | Administration Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Late Broads Winsley Bradford On Avon Wiltshire BA15 2NW |
Director Name | Joanne Mary Thorpe |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 October 1993) |
Role | Development Surveyor |
Correspondence Address | 79 Bradford Road Atworth Melksham Wiltshire SN12 8HY |
Director Name | Mr Toby Richard Shannon |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 July 1994) |
Role | Accountant |
Correspondence Address | Homewood New Barn Road Longfield Kent DA3 7JF |
Director Name | Christopher John Morrison Donald |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | 123 Chatsworth Court Pembroke Road London W8 6DL |
Director Name | Timothy Claude Garnham |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 25 October 1996) |
Role | Company Director |
Correspondence Address | Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH |
Secretary Name | Brian Edward Rossiter |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 March 1998) |
Role | Company Accountant |
Correspondence Address | 26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ |
Director Name | James Christian Hopkins |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 March 1995) |
Role | Property Manager |
Correspondence Address | Huntsmans House Brent Belham Buntingford Hertfordshire SG9 0AT |
Director Name | Gerard Patrick Kelly |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1994(7 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 June 1998) |
Role | Chartered Accountant |
Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
Director Name | Alan Richard Winter |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1994(7 years after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 22 July 1994) |
Role | Chartered Surveyor |
Correspondence Address | 22 Torrington Close Springfield Chelmsford Essex CM1 5HX |
Director Name | Donald Cruden Henderson |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(7 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 February 1996) |
Role | Solicitor |
Correspondence Address | March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX |
Director Name | Michael John Anthony Cooch |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1995(7 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 18 March 1998) |
Role | Accountant |
Correspondence Address | Enfield Farm Elkstone Cheltenham Gloucestershire GL53 9PB Wales |
Director Name | Henry Griffith Rees Williams |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 1999) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ |
Director Name | Mr Nicholas Latham |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(9 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 18 July 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Churchill Road St Albans Hertfordshire AL1 4HQ |
Director Name | Mr Nicholas Latham |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(9 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 18 July 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Churchill Road St Albans Hertfordshire AL1 4HQ |
Director Name | Samantha Jane Hurrell |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 October 1999) |
Role | Solicitor |
Correspondence Address | Saffron Wharf, 20 Shad Thames London SE1 2YQ |
Director Name | Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 May 2003) |
Role | Group Chief Accountant Hanson |
Country of Residence | United Kingdom |
Correspondence Address | Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ |
Director Name | Alan Richard Winter |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(11 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 02 August 1999) |
Role | Company Director |
Correspondence Address | The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP |
Director Name | Larry Norman Simpson |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 02 August 1999(12 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 March 2002) |
Role | Company Director |
Correspondence Address | 37 Kings Quay Chelsea Harbour London SW10 0UX |
Director Name | Mr Justin Richard Read |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 May 2003) |
Role | Head Corp Devt& Corp Affairs |
Country of Residence | England |
Correspondence Address | 46b Saint Georges Drive London SW1V 4BT |
Director Name | Andrew Christopher Bolter |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 2005) |
Role | Group Chief Acc Hanson |
Correspondence Address | 110 North View Road Crouch End London N8 7LP |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£40,179,000 |
Current Liabilities | £40,179,000 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2006 | Application for striking-off (2 pages) |
20 December 2005 | Director resigned (1 page) |
8 August 2005 | New director appointed (3 pages) |
14 December 2004 | Return made up to 31/10/04; full list of members (8 pages) |
22 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
5 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Director resigned (1 page) |
13 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
1 August 2002 | Director's particulars changed (1 page) |
31 July 2002 | Full accounts made up to 30 September 2001 (7 pages) |
30 July 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (2 pages) |
18 June 2002 | New director appointed (5 pages) |
22 November 2001 | Return made up to 31/10/01; full list of members
|
20 September 2001 | Director's particulars changed (1 page) |
1 August 2001 | Full accounts made up to 30 September 2000 (7 pages) |
27 February 2001 | Director's particulars changed (1 page) |
23 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
20 June 2000 | Director's particulars changed (1 page) |
6 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
6 December 1999 | New director appointed (2 pages) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | New director appointed (3 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
23 August 1999 | Director resigned (1 page) |
23 August 1999 | Director resigned (1 page) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
1 August 1999 | New director appointed (2 pages) |
1 August 1999 | Director resigned (1 page) |
19 May 1999 | Director's particulars changed (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Return made up to 27/11/98; no change of members (8 pages) |
1 October 1998 | Full accounts made up to 30 September 1997 (10 pages) |
1 September 1998 | New director appointed (3 pages) |
1 September 1998 | Director resigned (1 page) |
1 September 1998 | New director appointed (3 pages) |
23 March 1998 | Registered office changed on 23/03/98 from: beazer house lower bristol road bath avon BA2 3EY (1 page) |
3 December 1997 | Return made up to 27/11/97; full list of members (22 pages) |
13 August 1997 | New director appointed (4 pages) |
7 August 1997 | Director resigned (1 page) |
26 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
13 December 1996 | New director appointed (3 pages) |
10 December 1996 | Return made up to 28/11/96; full list of members (15 pages) |
2 December 1996 | Director resigned (1 page) |
12 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
1 March 1996 | Director resigned;new director appointed (4 pages) |
12 December 1995 | Return made up to 08/12/95; full list of members
|
10 March 1995 | Director resigned;new director appointed (3 pages) |