Bromley
Kent
BR1 3HY
Director Name | Betty Stainforth |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2000(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 16 July 2002) |
Role | Manager |
Correspondence Address | 117 Elmira Street Lewisham London SE13 7BP |
Director Name | Michael Byrne |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 17 November 2000) |
Role | Chartering Executive |
Correspondence Address | 24 Wyvern Avenue Chatswood New South Wales Nsw 2067 Foreign |
Director Name | Stephen Ronald Staniforth |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 18 December 2000) |
Role | Chartering Executive |
Correspondence Address | 70 Freelands Road Bromley Kent BR1 3HY |
Director Name | Alan Herbert White |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 March 1993) |
Role | Company Secretary/Accountant |
Correspondence Address | 383 Valley Drive Gravesend Kent DA12 5TA |
Secretary Name | Alan Herbert White |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 383 Valley Drive Gravesend Kent DA12 5TA |
Registered Address | 133 Cherry Orchard Road Croydon CR0 6BE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Addiscombe |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £30,548 |
Net Worth | £21,290 |
Cash | £18,054 |
Current Liabilities | £2,700 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
22 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
11 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
14 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
29 December 2000 | New director appointed (2 pages) |
29 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
9 October 2000 | Company name changed south west chartering (U.K.) lim ited\certificate issued on 10/10/00 (2 pages) |
18 February 2000 | Return made up to 21/01/00; full list of members
|
24 November 1999 | Full accounts made up to 30 June 1999 (10 pages) |
8 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
4 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
24 May 1998 | Secretary resigned (1 page) |
24 May 1998 | New secretary appointed (2 pages) |
8 May 1998 | Registered office changed on 08/05/98 from: 5TH floor, scottish union house 26/28 addiscombe road croydon surrey cro 5PE (1 page) |
3 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
6 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
28 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
28 January 1997 | Return made up to 21/01/97; full list of members (6 pages) |
5 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
5 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |