Penge
London
SE20 7JS
Director Name | Mr Antony Palmer |
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Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 1990(3 years, 3 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 20 February 2007) |
Role | Company Director |
Correspondence Address | Yews Filkins Lechlade Gloucestershire GL7 3JQ Wales |
Secretary Name | Mr Kenneth James Beadle |
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Nationality | British |
Status | Closed |
Appointed | 17 December 2002(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 20 February 2007) |
Role | Technical Director |
Correspondence Address | 89 Edward Road Penge London SE20 7JS |
Director Name | William Michael Holloway |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 June 1997) |
Role | Company Director |
Correspondence Address | 3 Draycott Terrace St Ives Cornwall TR26 2EF |
Secretary Name | William Michael Holloway |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 June 1997) |
Role | Company Director |
Correspondence Address | 3 Draycott Terrace St Ives Cornwall TR26 2EF |
Secretary Name | Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1997(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 December 2002) |
Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
Registered Address | Greytown House 221-227 High Street Orpington Kent BR6 0NZ |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £13,713 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2006 | Application for striking-off (1 page) |
12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 July 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
7 January 2005 | Return made up to 31/12/04; no change of members (4 pages) |
15 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
3 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
27 November 2003 | Return made up to 31/12/02; full list of members (8 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: 12 new fetter lane london EC4A 1AG (1 page) |
22 January 2003 | New secretary appointed (2 pages) |
14 January 2003 | Secretary resigned (1 page) |
10 January 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
27 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members
|
16 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
15 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
6 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
31 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
3 February 1999 | Return made up to 31/12/98; full list of members
|
5 October 1998 | Return made up to 31/12/97; full list of members
|
21 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
9 June 1998 | New secretary appointed (2 pages) |
9 June 1998 | Secretary resigned;director resigned (2 pages) |
9 June 1998 | Registered office changed on 09/06/98 from: 8-10 new fetter lane london EX4A 1RS (1 page) |
15 July 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
5 February 1997 | Return made up to 31/12/96; full list of members
|
17 July 1996 | Registered office changed on 17/07/96 from: 6 dyers buildings holborn london EC1N 2JT (1 page) |
8 March 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
8 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |