Sevenoaks
Kent
TN13 1NJ
Director Name | Mr Andre Johan Furstenberg |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2014(26 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 More London Place Tooley Street London SE1 2QY |
Director Name | David Greest |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Crosses Great Warley Street Great Warley Brentwood Essex CM13 3JF |
Director Name | Dr Laurence William Hagan |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Walnuts Pinkneys Drive Pinkneys Green Maidenhead Berkshire SL6 6QD |
Director Name | Robert Earl Lerwill |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 December 1996) |
Role | Chartered Accountant |
Correspondence Address | 27 Farm Street London W1X 6RD |
Director Name | Mr David Anstruther Passey |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 March 1993) |
Role | Company Director |
Correspondence Address | 2 Gregory Place Holland Street London W8 4NG |
Director Name | Mr Robert James Tyrrell |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 May 1997) |
Role | Consultant |
Correspondence Address | 27 Marchmont Road Richmond Surrey TW10 6HQ |
Secretary Name | Mr David Anstruther Passey |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 March 1993) |
Role | Company Director |
Correspondence Address | 2 Gregory Place Holland Street London W8 4NG |
Director Name | Mr Eric Ralph Salama |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1993(5 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 1994) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 27 Priory Road Richmond Surrey TW9 3DQ |
Director Name | Mr Anthony Morgan Glenn |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 July 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 69 Roe Green Close Hatfield Hertfordshire AL10 9PF |
Secretary Name | Mr Anthony Morgan Glenn |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 July 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 69 Roe Green Close Hatfield Hertfordshire AL10 9PF |
Director Name | Geoffrey Walter John Smith |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(8 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 February 1997) |
Role | Managing Director |
Correspondence Address | 177 Gloucester Avenue London NW1 8LA |
Secretary Name | Ian James Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1996(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 October 1998) |
Role | Finance Director |
Correspondence Address | 21 Longfield Street London SW18 5RD |
Director Name | Paul Ralph Edwards |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 April 2001) |
Role | Chief Executive |
Correspondence Address | 408 Queens Quay Upper Thames Street London EC4V 3EH |
Secretary Name | Mr Alistair Gordon Kenneth Hooper |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Geraldine Road London SW18 2NR |
Director Name | Sian Davies |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(13 years, 6 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 28 August 2014) |
Role | Company Director |
Correspondence Address | 203 Elmhurst Mansions Elmhurst Street London SW4 6HH |
Secretary Name | Michael Paul Markillie Dolby |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15a Woodland Gardens Selsdon Surrey CR2 8PH |
Registered Address | 11-33 Saint John Street London EC1M 4PJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £228,955 |
Cash | £1,341 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2015 | Application to strike the company off the register (3 pages) |
23 November 2015 | Application to strike the company off the register (3 pages) |
24 July 2015 | Termination of appointment of Sian Davies as a director on 28 August 2014 (2 pages) |
24 July 2015 | Termination of appointment of Sian Davies as a director on 28 August 2014 (2 pages) |
24 July 2015 | Restoration by order of the court (3 pages) |
24 July 2015 | Restoration by order of the court (3 pages) |
24 July 2015 | Appointment of Mr Andre Johan Furstenberg as a director on 28 August 2014 (3 pages) |
24 July 2015 | Appointment of Mr Andre Johan Furstenberg as a director on 28 August 2014 (3 pages) |
7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2006 | New secretary appointed (2 pages) |
24 February 2006 | New secretary appointed (2 pages) |
24 February 2006 | Return made up to 20/02/06; full list of members
|
24 February 2006 | Secretary resigned (1 page) |
24 February 2006 | Secretary resigned (1 page) |
24 February 2006 | Return made up to 20/02/06; full list of members
|
25 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
25 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
7 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
7 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
27 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
22 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
22 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
29 October 2002 | Return made up to 15/10/02; full list of members
|
29 October 2002 | Return made up to 15/10/02; full list of members
|
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
9 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
23 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
23 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
12 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
12 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | Secretary resigned (1 page) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | New secretary appointed (2 pages) |
11 June 2001 | New secretary appointed (2 pages) |
11 June 2001 | New director appointed (2 pages) |
31 October 2000 | Return made up to 15/10/00; full list of members
|
31 October 2000 | Return made up to 15/10/00; full list of members
|
17 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
26 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
26 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
18 August 1999 | Return made up to 15/10/98; no change of members (4 pages) |
18 August 1999 | Return made up to 15/10/98; no change of members (4 pages) |
3 April 1999 | Secretary resigned (1 page) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | Secretary resigned (1 page) |
3 April 1999 | New director appointed (2 pages) |
22 February 1999 | New secretary appointed (1 page) |
22 February 1999 | New secretary appointed (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Director resigned (1 page) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Director resigned (1 page) |
26 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
26 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New secretary appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New secretary appointed (2 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
6 August 1996 | Secretary resigned;director resigned (1 page) |
6 August 1996 | Secretary resigned;director resigned (1 page) |
29 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
29 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
19 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
19 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
18 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
18 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
28 August 1990 | Resolutions
|
28 August 1990 | Resolutions
|
2 August 1990 | Resolutions
|
2 August 1990 | Nc dec already adjusted 25/06/90
|
2 August 1990 | Nc dec already adjusted 25/06/90
|
2 August 1990 | Resolutions
|
13 February 1989 | Company name changed\certificate issued on 13/02/89 (2 pages) |
13 February 1989 | Company name changed\certificate issued on 13/02/89 (2 pages) |
20 January 1989 | Resolutions
|
20 January 1989 | Resolutions
|
26 October 1987 | Incorporation (13 pages) |
26 October 1987 | Incorporation (13 pages) |