Bromley
Kent
BR2 8HJ
Director Name | Mr Christopher Atkins |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(2 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 27 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yew House Barnet Wood Road Bromley Kent BR2 8HJ |
Director Name | Mr Paul Joseph Convert |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(2 years, 10 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 16 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tavern House 1 High Street Merstham Redhill Surrey RH1 3BA |
Director Name | Mr Rene Convert |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Thatch Cottage Garden Walk Hodley Surrey |
Director Name | Mr David John Atkins |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(2 years, 10 months after company formation) |
Appointment Duration | 26 years, 10 months (resigned 24 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Forresters Cottages Barnet Wood Road Bromley Kent BR2 8HJ |
Secretary Name | Mr David John Atkins |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 11 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Forresters Cottages Barnet Wood Road Bromley Kent BR2 8HJ |
Secretary Name | Mr Christopher Atkins |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(14 years, 7 months after company formation) |
Appointment Duration | 15 years (resigned 15 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yew House Barnet Wood Road Bromley Kent BR2 8HJ |
Registered Address | Yew House Barnet Wood Road Bromley BR2 8HJ |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Bromley Common and Keston |
Built Up Area | Greater London |
50 at £1 | Janbury LTD 50.00% Ordinary |
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5 at £1 | G. Convert 5.00% Ordinary |
5 at £1 | J. Convert 5.00% Ordinary |
5 at £1 | Mr P. Convert 5.00% Ordinary |
5 at £1 | N. Convert 5.00% Ordinary |
5 at £1 | S. Convert 5.00% Ordinary |
25 at £1 | R. Convert 25.00% Ordinary |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
27 May 1988 | Delivered on: 6 June 1988 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Outstanding |
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27 May 1988 | Delivered on: 6 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 normanton road, croydon l/b of croydon title no. Sy 44357. Outstanding |
6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2017 | Application to strike the company off the register (3 pages) |
7 December 2017 | Application to strike the company off the register (3 pages) |
25 November 2017 | Termination of appointment of David Atkins as a director on 24 November 2017 (1 page) |
25 November 2017 | Appointment of Mr. Christopher Atkins as a director on 24 November 2017 (2 pages) |
25 November 2017 | Registered office address changed from 2 Forresters Cottages Barnet Wood Road Bromley Kent BR2 8HJ England to Yew House Barnet Wood Road Bromley BR2 8HJ on 25 November 2017 (1 page) |
25 November 2017 | Appointment of Mr. Christopher Atkins as a director on 24 November 2017 (2 pages) |
25 November 2017 | Termination of appointment of David Atkins as a director on 24 November 2017 (1 page) |
25 November 2017 | Registered office address changed from 2 Forresters Cottages Barnet Wood Road Bromley Kent BR2 8HJ England to Yew House Barnet Wood Road Bromley BR2 8HJ on 25 November 2017 (1 page) |
19 October 2017 | Change of details for Mr David Atkins as a person with significant control on 6 April 2016 (2 pages) |
19 October 2017 | Termination of appointment of Christopher Atkins as a secretary on 15 October 2017 (1 page) |
19 October 2017 | Termination of appointment of Christopher Atkins as a secretary on 15 October 2017 (1 page) |
19 October 2017 | Change of details for Mr David Atkins as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to 2 Forresters Cottages Barnet Wood Road Bromley Kent BR2 8HJ on 28 July 2017 (1 page) |
28 July 2017 | Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to 2 Forresters Cottages Barnet Wood Road Bromley Kent BR2 8HJ on 28 July 2017 (1 page) |
19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
10 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
10 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
1 October 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
1 October 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
16 October 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
16 October 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
19 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
19 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
25 January 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
25 January 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
17 February 2011 | Termination of appointment of Paul Convert as a director (1 page) |
17 February 2011 | Termination of appointment of Paul Convert as a director (1 page) |
26 January 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
26 January 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
21 January 2010 | Director's details changed for Mr David Atkins on 1 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
21 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
21 January 2010 | Director's details changed for Mr David Atkins on 1 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr David Atkins on 1 January 2010 (2 pages) |
17 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
17 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
11 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
11 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
20 January 2009 | Return made up to 16/01/09; full list of members (5 pages) |
20 January 2009 | Return made up to 16/01/09; full list of members (5 pages) |
29 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
29 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
19 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
19 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
24 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
24 January 2007 | Return made up to 16/01/07; full list of members (3 pages) |
7 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
7 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
18 January 2006 | Return made up to 16/01/06; full list of members (3 pages) |
18 January 2006 | Return made up to 16/01/06; full list of members (3 pages) |
1 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
1 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
5 February 2005 | Return made up to 16/01/05; full list of members (9 pages) |
5 February 2005 | Return made up to 16/01/05; full list of members (9 pages) |
4 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
4 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
19 March 2004 | Return made up to 16/01/04; full list of members (9 pages) |
19 March 2004 | Return made up to 16/01/04; full list of members (9 pages) |
5 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 210 chislehurst road petts wood kent BR5 1NR (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 210 chislehurst road petts wood kent BR5 1NR (1 page) |
23 January 2003 | Return made up to 16/01/03; full list of members (9 pages) |
23 January 2003 | Return made up to 16/01/03; full list of members (9 pages) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | New secretary appointed (2 pages) |
17 October 2002 | New secretary appointed (2 pages) |
17 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
16 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
15 February 2002 | Return made up to 16/01/02; full list of members (9 pages) |
15 February 2002 | Return made up to 16/01/02; full list of members (9 pages) |
27 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
27 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
21 January 2001 | Return made up to 16/01/01; full list of members
|
21 January 2001 | Return made up to 16/01/01; full list of members
|
5 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
5 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
27 January 2000 | Return made up to 16/01/00; full list of members (9 pages) |
27 January 2000 | Return made up to 16/01/00; full list of members (9 pages) |
9 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
9 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
28 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
28 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
15 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
15 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
20 February 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
20 February 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
27 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
27 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
13 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
13 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
29 August 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
29 August 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
29 February 1996 | Director resigned (2 pages) |
29 February 1996 | Director resigned (2 pages) |
25 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
25 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
5 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
5 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |