West Wickham
Kent
BR4 0QP
Director Name | Mr Richard Brian Whittet |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2006(18 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (closed 18 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Littlebrook Pankridge Street, Crondall Farnham Surrey GU10 5RA |
Secretary Name | Mr Stephen Gregory Deasey |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2006(18 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (closed 18 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 King Edward Road Barnet Hertfordshire EN5 5AU |
Director Name | Mr Paul Robert Bessey |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1995) |
Role | Ship Manager |
Correspondence Address | 39 Lower Harlings Shotley Gate Ipswich Suffolk IP9 1RP |
Director Name | Mr Alexander Mackenzie Geddes |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(3 years, 3 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 09 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 53 Crown Reach 145 Grosvenor Road London SW1V 3JU |
Director Name | Mr Nigel Ranulph Groves |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
Role | Shipbroker |
Correspondence Address | 152 Kings Road Westcliff On Sea Essex SS0 8PP |
Secretary Name | Ian Stuart Chilvers |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 March 1998) |
Role | Company Director |
Correspondence Address | 2 Woodbridge Road East Ipswich Suffolk IP4 5PA |
Director Name | Alexander John Whyte |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(5 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 February 2001) |
Role | Ship Broker |
Correspondence Address | 5 St Peters Close Charsfield Woodbridge Suffolk IP13 7RG |
Secretary Name | Mr David William Rumsey |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(9 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 09 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Brambles Sorrell Green, Wyverstone Stowmarket Suffolk IP14 4TS |
Registered Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2012 | Application to strike the company off the register (3 pages) |
23 May 2012 | Application to strike the company off the register (3 pages) |
19 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
19 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
16 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (6 pages) |
24 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
24 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
18 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
18 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
14 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
14 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
24 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | Location of register of members (1 page) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | Location of register of members (1 page) |
24 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
31 August 2006 | New secretary appointed (2 pages) |
31 August 2006 | New director appointed (3 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Registered office changed on 31/08/06 from: maritime house 19A saint helens street ipswich suffolk IP4 1HE (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | New director appointed (3 pages) |
31 August 2006 | New secretary appointed (2 pages) |
31 August 2006 | Registered office changed on 31/08/06 from: maritime house 19A saint helens street ipswich suffolk IP4 1HE (1 page) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | Secretary resigned (1 page) |
2 May 2006 | Full accounts made up to 31 December 2005 (7 pages) |
2 May 2006 | Full accounts made up to 31 December 2005 (7 pages) |
21 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
21 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
29 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
29 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
1 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
1 October 2004 | Return made up to 20/09/04; full list of members
|
6 July 2004 | Full accounts made up to 31 December 2003 (7 pages) |
6 July 2004 | Full accounts made up to 31 December 2003 (7 pages) |
14 February 2004 | Director's particulars changed (1 page) |
14 February 2004 | Director's particulars changed (1 page) |
1 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
1 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
16 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
16 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
24 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
24 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
26 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
8 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
8 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
9 November 2000 | Secretary's particulars changed (1 page) |
9 November 2000 | Secretary's particulars changed (1 page) |
4 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
28 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
4 May 2000 | Registered office changed on 04/05/00 from: 289-293 high holborn london WC1V 7HY (1 page) |
4 May 2000 | Registered office changed on 04/05/00 from: 289-293 high holborn london WC1V 7HY (1 page) |
15 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
15 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
23 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
23 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
20 April 1999 | Director's particulars changed (1 page) |
20 April 1999 | Director's particulars changed (1 page) |
21 September 1998 | Return made up to 20/09/98; no change of members (5 pages) |
21 September 1998 | Return made up to 20/09/98; no change of members (5 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | Secretary resigned (1 page) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | Secretary resigned (1 page) |
27 October 1997 | Return made up to 20/09/97; no change of members (5 pages) |
27 October 1997 | Return made up to 20/09/97; no change of members (5 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
20 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
20 October 1996 | Return made up to 20/09/96; full list of members
|
13 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
29 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
29 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
16 February 1993 | Particulars of mortgage/charge (3 pages) |
16 February 1993 | Particulars of mortgage/charge (3 pages) |