London Road Southborough
Tunbridge Wells
Kent
TN4 0UL
Director Name | Agricultural Risk Management Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 12 April 1991(3 years, 6 months after company formation) |
Appointment Duration | 10 years (closed 24 April 2001) |
Correspondence Address | St Marys House 42 Vicarage Crescent London SW11 3LD |
Secretary Name | Cosec 2000 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 05 May 1999(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 April 2001) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Philip Lyall Cottle |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 06 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ryelands Stow Lincoln Lincolnshire LN1 2DE |
Director Name | Jan Anthonie De Smit |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 April 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Silverdene Mulberry Road Claxby Market Rasen Lincolnshire LN8 3YS |
Secretary Name | Mrs Sally Elizabeth Cottle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 February 1995) |
Role | Company Director |
Correspondence Address | 23a Church Road Stow Lincolnshire LN1 2DE |
Secretary Name | John Edgar Jennings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 May 1999) |
Role | Company Director |
Correspondence Address | Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU |
Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
---|---|
Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2000 | Application for striking-off (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
16 June 2000 | Return made up to 12/04/00; full list of members (5 pages) |
20 April 2000 | Resolutions
|
20 April 2000 | Resolutions
|
14 March 2000 | Director resigned (1 page) |
1 March 2000 | New director appointed (2 pages) |
22 February 2000 | Resolutions
|
22 February 2000 | Resolutions
|
4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: st marys house 42 vicarage crescent london SW11 3LB (1 page) |
4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
5 June 1999 | New secretary appointed (2 pages) |
5 June 1999 | Secretary resigned (1 page) |
25 May 1999 | Return made up to 12/04/99; full list of members (5 pages) |
25 May 1999 | Location of debenture register (1 page) |
25 May 1999 | Location of register of members (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
22 May 1998 | Return made up to 12/04/98; full list of members (5 pages) |
26 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
20 May 1997 | Secretary's particulars changed (1 page) |
22 April 1997 | Return made up to 12/04/97; full list of members (5 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 May 1996 | Return made up to 12/04/96; full list of members (5 pages) |
21 April 1996 | Memorandum and Articles of Association (11 pages) |
17 April 1996 | Memorandum and Articles of Association (11 pages) |
17 April 1996 | Resolutions
|
17 April 1996 | Resolutions
|
9 May 1995 | Return made up to 12/04/95; full list of members (10 pages) |