Bugsell Lane
Robertsbridge
East Sussex
TN32 5EN
Director Name | Steven Paul Burns |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1994(6 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 29 March 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eliot Place Blackheath London SE3 0QL |
Secretary Name | Hugh Glen Pallot |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2000(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 29 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 143 Gresham Road Staines Middlesex TW18 2AG |
Director Name | David James Winkett |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 29 March 2005) |
Role | Finance Director |
Correspondence Address | Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY |
Director Name | David Mark Lang |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2003(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 29 March 2005) |
Role | Actuary |
Correspondence Address | Tudor Farm Spinning Wheel Lane Binfield Berkshire RG42 5QH |
Director Name | Peter Harry Cowell |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 October 1991(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 January 1995) |
Role | Chartered Accountant |
Correspondence Address | 5 Weird Wood New Barn Longfield Kent DA3 7HT |
Director Name | Michael William Payne |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
Role | Lloyds Underwriter |
Correspondence Address | Wroughton 47 Sundridge Avenue Bromley Kent BR1 2QA |
Director Name | Geoffrey Raymond Peter Norman Valentine |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 April 1993) |
Role | Investment Director |
Correspondence Address | Le Chene 12 Eaton Park Cobham Surrey KT11 2JE |
Director Name | John Michael High Paxton Wetherell |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 October 1991(4 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 November 1991) |
Role | Lloyds Underwriter |
Correspondence Address | Claremont House 69 Claremont Road Tunbridge Wells Kent TN1 1TE |
Director Name | Mr John Richard Ludbrooke Youell |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 December 1998) |
Role | Lloyds Under Writer |
Country of Residence | United Kingdom |
Correspondence Address | Bannuts Farm Chilbolton Stockbridge Hampshire SO20 6BE |
Secretary Name | Steven Paul Burns |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 24 November 1998) |
Role | Company Director |
Correspondence Address | 23 Blackheath Vale Blackheath London SE3 0TX |
Director Name | Mr Carel Maurits Mosselmans |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 December 1996) |
Role | Insurance Executive |
Country of Residence | England |
Correspondence Address | 15 Chelsea Square London SW3 6LF |
Director Name | Brian Anthony Fitzgerald |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(9 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 16 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Strathmore Gardens London W8 4RZ |
Director Name | Barnabas John Hurst-Bannister |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2000) |
Role | Lloyds Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Anna Valley Andover Hampshire SP11 7NG |
Secretary Name | Stephen Thomas Clews |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Bumpers Hall Maidstone Road Marden Kent TN12 9AG |
Director Name | John William Lorberg |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 May 2003) |
Role | Company Director |
Correspondence Address | 25 Court Farm Road Mottingham London SE9 4JL |
Registered Address | 88 Leadenhall Street London EC3A 3BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2004 | Application for striking-off (1 page) |
6 September 2004 | Return made up to 13/08/04; no change of members (5 pages) |
3 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
14 July 2004 | Location of register of members (1 page) |
20 October 2003 | Director's particulars changed (1 page) |
2 September 2003 | Return made up to 04/08/03; full list of members (8 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | New director appointed (2 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
18 September 2001 | Location of register of members (1 page) |
18 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
3 May 2001 | Director's particulars changed (1 page) |
16 January 2001 | Director resigned (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New director appointed (1 page) |
15 November 2000 | Secretary resigned (1 page) |
13 November 2000 | New secretary appointed (2 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
22 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
11 January 2000 | Director resigned (1 page) |
25 November 1999 | Director's particulars changed (1 page) |
25 November 1999 | Return made up to 18/10/99; no change of members (6 pages) |
23 November 1999 | Location of register of members (1 page) |
12 October 1999 | Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX (1 page) |
26 July 1999 | Resolutions
|
26 July 1999 | Resolutions
|
23 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 April 1999 | Director's particulars changed (1 page) |
26 January 1999 | Director resigned (1 page) |
11 December 1998 | Secretary resigned (1 page) |
11 December 1998 | New secretary appointed (2 pages) |
10 November 1998 | Return made up to 18/10/98; full list of members (8 pages) |
3 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
24 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
7 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
7 November 1997 | New director appointed (2 pages) |
26 October 1997 | Resolutions
|
15 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | New director appointed (2 pages) |
20 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
19 October 1996 | Accounting reference date extended from 30/09/96 to 31/03/97 (1 page) |
29 December 1995 | Full accounts made up to 30 September 1995 (8 pages) |
31 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
6 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
4 July 1995 | Director's particulars changed (2 pages) |