Marshside
Canterbury
Kent
CT3 4EE
Director Name | Mr Ian George Tromans |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2005(16 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 30 April 2012) |
Role | Surveyor Civil Engineer |
Country of Residence | France |
Correspondence Address | 8 Grande Rue Wail 62770 Nord Pas De Calais France |
Director Name | Mr Craig Vivian Reader |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX |
Director Name | John Christopher Dodwell |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 September 1996) |
Role | Company Director |
Correspondence Address | Aria House 23 Craven Street London WC2N 5NT |
Secretary Name | David Anthony Venus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(3 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 01 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | Dr Anthony Angel Berk |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 24 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lattimore Road Wheathampstead St Albans Hertfordshire AL4 8QF |
Director Name | Mr Peter Lionel Raleigh Hewitt |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(7 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 11 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Longlands Charmandean Worthing West Sussex BN14 9NN |
Director Name | Stefan Paul Allesch Taylor |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1997(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 07 November 2003) |
Role | Company Director |
Correspondence Address | Flat 1 1 Dunraven Street London W1Y 7FG |
Director Name | Ian Sterling Penderel Hogg |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1997(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 October 1998) |
Role | Company Director |
Correspondence Address | 119 Roebuck House Palace Street London SW1E 5BE |
Director Name | Luke Chapman |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1998(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 February 2001) |
Role | Property Developer |
Correspondence Address | Flat 6 33 Pembridge Square London W2 4DT |
Director Name | Sir Euan Hamilton Anstruther-Gough-Calthorpe Bt |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1999(10 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 01 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elvetham Estate Office/Farm House Hartley Wintney Hook Hampshire RG27 8AW |
Director Name | Mr George Robert Boot |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 May 2000(11 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 13 February 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6a Windermere Way Reigate Surrey RH2 0LW |
Director Name | Mr Mark William Antony Warde-Norbury |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Nightingale Square London SW12 8QJ |
Director Name | Roderick James Hugh McLeod Corrie |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(11 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 05 April 2001) |
Role | Company Executive |
Correspondence Address | 46 Batoum Gardens Brook Green London W6 7QD |
Director Name | Grant Neville Tromans |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2001(13 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 19 February 2002) |
Role | Company Director |
Correspondence Address | France Down House Pimperne Dorset DT11 8SX |
Director Name | Glyn Collen Thomas |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2001(13 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 19 February 2002) |
Role | Chartered Accountant |
Correspondence Address | 12 Westfield Road Beaconsfield Buckinghamshire HP9 1EF |
Director Name | Simon Thomas Zuanic |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2001(13 years, 1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 19 February 2002) |
Role | Company Director |
Correspondence Address | 15 Manor Farm Green Twyford Winchester Hampshire SO21 1RA |
Director Name | Matthew Danby Gill |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2002(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Cheriton Square London SW17 8AE |
Director Name | Paul Averill Gothard |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 September 2004) |
Role | Chartered Accountant |
Correspondence Address | 145 Grand Avenue Surbiton Surrey KT5 9HY |
Director Name | Timothy Paterson Brown |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(14 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 20 September 2004) |
Role | Business Executive |
Correspondence Address | 33 Ashley Gardens Ambrosden Avenue London SW1P 1QE |
Director Name | Stephen Andrew Forsyth |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 August 2007) |
Role | Company Director |
Correspondence Address | PO Box 42127 Abu Dhabi United Arab Emirates |
Director Name | Ian Stirling Penderal Hogg |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(15 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 30 August 2005) |
Role | Executive |
Correspondence Address | 16 Ravine Road Bantry Bay Cape Town 8005 Foreign |
Director Name | Mr Brian William Quinn |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2007(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 October 2009) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 93a Princess Park Manor Royal Drive Friern Barnet N11 3FP |
Registered Address | 3rd Floor 76 Shoe Lane London EC4A 3JB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £34,933,145 |
Cash | £1,660,931 |
Current Liabilities | £12,726,700 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
31 January 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
31 January 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 January 2012 | Liquidators statement of receipts and payments to 10 December 2011 (5 pages) |
11 January 2012 | Liquidators' statement of receipts and payments to 10 December 2011 (5 pages) |
11 January 2012 | Liquidators' statement of receipts and payments to 10 December 2011 (5 pages) |
11 October 2011 | Director's details changed for Mr Ian George Tromans on 5 October 2011 (3 pages) |
11 October 2011 | Director's details changed for Mr Ian George Tromans on 5 October 2011 (3 pages) |
11 October 2011 | Director's details changed for Mr Ian George Tromans on 5 October 2011 (3 pages) |
5 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (11 pages) |
5 July 2011 | Liquidators statement of receipts and payments to 10 June 2011 (11 pages) |
5 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (11 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 10 December 2010 (6 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 10 December 2010 (6 pages) |
6 January 2011 | Liquidators statement of receipts and payments to 10 December 2010 (6 pages) |
8 July 2010 | Liquidators statement of receipts and payments to 10 June 2010 (12 pages) |
8 July 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (12 pages) |
8 July 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (12 pages) |
24 December 2009 | Liquidators' statement of receipts and payments to 10 December 2009 (6 pages) |
24 December 2009 | Liquidators' statement of receipts and payments to 10 December 2009 (6 pages) |
24 December 2009 | Liquidators statement of receipts and payments to 10 December 2009 (6 pages) |
20 October 2009 | Termination of appointment of Brian Quinn as a director (2 pages) |
20 October 2009 | Termination of appointment of Brian Quinn as a director (2 pages) |
17 December 2008 | Appointment of a voluntary liquidator (1 page) |
17 December 2008 | Appointment of a voluntary liquidator (1 page) |
17 December 2008 | Declaration of solvency (3 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from 7 queen street mayfair london W1J 5PB (1 page) |
17 December 2008 | Resolutions
|
17 December 2008 | Resolutions
|
17 December 2008 | Declaration of solvency (3 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from 7 queen street mayfair london W1J 5PB (1 page) |
11 February 2008 | Return made up to 30/01/08; bulk list available separately (5 pages) |
11 February 2008 | Return made up to 30/01/08; bulk list available separately (5 pages) |
21 October 2007 | Location of register of members (non legible) (2 pages) |
21 October 2007 | Location of register of members (non legible) (2 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
12 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
30 May 2007 | New director appointed (3 pages) |
30 May 2007 | New director appointed (3 pages) |
26 February 2007 | Return made up to 30/01/07; bulk list available separately (5 pages) |
26 February 2007 | Return made up to 30/01/07; bulk list available separately (5 pages) |
8 December 2006 | Amended full accounts made up to 31 December 2004 (17 pages) |
8 December 2006 | Amended full accounts made up to 31 December 2004 (17 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (18 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (18 pages) |
19 April 2006 | Return made up to 30/01/06; bulk list available separately (5 pages) |
19 April 2006 | Return made up to 30/01/06; bulk list available separately (5 pages) |
19 January 2006 | Amending cert PLC>pri& name chan (1 page) |
19 January 2006 | Amending cert PLC>pri& name chan (1 page) |
12 January 2006 | Re-registration of Memorandum and Articles (40 pages) |
12 January 2006 | Resolutions
|
12 January 2006 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
12 January 2006 | Application for reregistration from PLC to private (1 page) |
12 January 2006 | Re-registration of Memorandum and Articles (40 pages) |
12 January 2006 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
12 January 2006 | Application for reregistration from PLC to private (1 page) |
12 January 2006 | Resolutions
|
23 December 2005 | S-div 19/12/05 (1 page) |
23 December 2005 | S-div 19/12/05 (1 page) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
7 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
7 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
18 August 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
18 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
18 August 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
18 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 July 2005 | Registered office changed on 04/07/05 from: 46 berkeley square mayfair london W1J 5AT (1 page) |
4 July 2005 | Registered office changed on 04/07/05 from: 46 berkeley square mayfair london W1J 5AT (1 page) |
26 May 2005 | Group of companies' accounts made up to 31 March 2004 (32 pages) |
26 May 2005 | Group of companies' accounts made up to 31 March 2004 (32 pages) |
11 March 2005 | Return made up to 30/01/05; full list of members (51 pages) |
11 March 2005 | Return made up to 30/01/05; full list of members (51 pages) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
29 September 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
29 September 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
25 May 2004 | Group of companies' accounts made up to 31 March 2003 (39 pages) |
25 May 2004 | Group of companies' accounts made up to 31 March 2003 (39 pages) |
10 February 2004 | Return made up to 30/01/04; full list of members (51 pages) |
10 February 2004 | Return made up to 30/01/04; full list of members (51 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | New director appointed (3 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | New director appointed (3 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | New director appointed (3 pages) |
18 November 2003 | New director appointed (3 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
12 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
12 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
17 June 2003 | Resolutions
|
17 June 2003 | Resolutions
|
27 February 2003 | Return made up to 30/01/03; full list of members (40 pages) |
27 February 2003 | Return made up to 30/01/03; full list of members (40 pages) |
21 February 2003 | Group of companies' accounts made up to 31 March 2002 (39 pages) |
21 February 2003 | Group of companies' accounts made up to 31 March 2002 (39 pages) |
10 February 2003 | Ad 23/12/02--------- £ si [email protected]=13695980 £ ic 20743661/34439641 (2 pages) |
10 February 2003 | Ad 23/12/02--------- £ si [email protected]=13695980 £ ic 20743661/34439641 (2 pages) |
21 November 2002 | New director appointed (1 page) |
21 November 2002 | New director appointed (1 page) |
20 November 2002 | Auditor's resignation (1 page) |
20 November 2002 | Auditor's resignation (1 page) |
27 October 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
27 October 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
16 September 2002 | Secretary's particulars changed (1 page) |
16 September 2002 | Secretary's particulars changed (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Return made up to 30/01/02; full list of members (41 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Return made up to 30/01/02; full list of members (41 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (3 pages) |
19 February 2002 | New director appointed (3 pages) |
6 February 2002 | New director appointed (4 pages) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | New director appointed (4 pages) |
6 February 2002 | New director appointed (3 pages) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | New director appointed (3 pages) |
26 January 2002 | Ad 24/12/01--------- £ si [email protected]=1000000 £ ic 49743661/50743661 (2 pages) |
26 January 2002 | Statement of affairs (44 pages) |
26 January 2002 | Ad 24/12/01--------- £ si [email protected]=1000000 £ ic 49743661/50743661 (2 pages) |
26 January 2002 | Resolutions
|
26 January 2002 | Resolutions
|
26 January 2002 | Statement of affairs (44 pages) |
24 January 2002 | Ad 24/12/01--------- £ si [email protected]=29000000 £ ic 20743661/49743661 (2 pages) |
24 January 2002 | Ad 24/12/01--------- £ si [email protected]=29000000 £ ic 20743661/49743661 (2 pages) |
21 December 2001 | Director's particulars changed (1 page) |
21 December 2001 | Director's particulars changed (1 page) |
23 November 2001 | Ad 15/10/01--------- £ si [email protected]=17850979 £ ic 2892682/20743661 (9 pages) |
23 November 2001 | Ad 15/10/01--------- £ si [email protected]=17850979 £ ic 2892682/20743661 (9 pages) |
20 November 2001 | Director's particulars changed (1 page) |
20 November 2001 | Director's particulars changed (1 page) |
2 November 2001 | Auditor's resignation (1 page) |
2 November 2001 | Resolutions
|
2 November 2001 | Nc inc already adjusted 15/10/01 (1 page) |
2 November 2001 | Nc inc already adjusted 15/10/01 (1 page) |
2 November 2001 | Resolutions
|
2 November 2001 | Auditor's resignation (1 page) |
27 September 2001 | Prospectus (58 pages) |
27 September 2001 | Prospectus (58 pages) |
21 September 2001 | Group of companies' accounts made up to 31 March 2001 (25 pages) |
21 September 2001 | Group of companies' accounts made up to 31 March 2001 (25 pages) |
11 September 2001 | Auditor's resignation (1 page) |
11 September 2001 | Auditor's resignation (1 page) |
10 August 2001 | Registered office changed on 10/08/01 from: 42-46 high street esher surrey KT10 9QY (1 page) |
10 August 2001 | Registered office changed on 10/08/01 from: 42-46 high street esher surrey KT10 9QY (1 page) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | Director resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | New secretary appointed (2 pages) |
23 March 2001 | New secretary appointed (2 pages) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Secretary resigned (1 page) |
23 March 2001 | Secretary resigned (1 page) |
12 February 2001 | Return made up to 30/01/01; full list of members (58 pages) |
12 February 2001 | Return made up to 30/01/01; full list of members (58 pages) |
23 November 2000 | Ad 20/10/00--------- £ si [email protected]=500 £ ic 2861180/2861680 (2 pages) |
23 November 2000 | Ad 20/10/00--------- £ si [email protected]=500 £ ic 2861180/2861680 (2 pages) |
13 October 2000 | Ad 22/09/00--------- £ si [email protected]=21630 £ ic 2839550/2861180 (14 pages) |
13 October 2000 | Ad 22/09/00--------- £ si [email protected]=21630 £ ic 2839550/2861180 (14 pages) |
6 October 2000 | Resolutions
|
6 October 2000 | Resolutions
|
6 October 2000 | Resolutions
|
6 October 2000 | Resolutions
|
23 August 2000 | Prospectus (42 pages) |
23 August 2000 | Prospectus (42 pages) |
16 August 2000 | Full group accounts made up to 31 March 2000 (29 pages) |
16 August 2000 | Full group accounts made up to 31 March 2000 (29 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | Director's particulars changed (1 page) |
24 May 2000 | Director's particulars changed (1 page) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
10 May 2000 | Resolutions
|
10 May 2000 | Resolutions
|
10 May 2000 | S-div 13/04/00 (1 page) |
10 May 2000 | S-div 13/04/00 (1 page) |
21 April 2000 | Resolutions
|
21 April 2000 | S-div 13/04/00 (1 page) |
21 April 2000 | Resolutions
|
21 April 2000 | S-div 13/04/00 (1 page) |
7 April 2000 | Ad 11/02/00--------- £ si [email protected]=156250 £ ic 2683300/2839550 (2 pages) |
7 April 2000 | Ad 11/02/00--------- £ si [email protected]=156250 £ ic 2683300/2839550 (2 pages) |
16 February 2000 | Return made up to 30/01/00; full list of members (43 pages) |
16 February 2000 | Return made up to 30/01/00; full list of members (43 pages) |
11 February 2000 | Particulars of mortgage/charge (4 pages) |
11 February 2000 | Particulars of mortgage/charge (4 pages) |
5 February 2000 | Ad 30/12/99--------- £ si [email protected]=802100 £ ic 1881200/2683300 (2 pages) |
5 February 2000 | Ad 30/12/99--------- £ si [email protected]=802100 £ ic 1881200/2683300 (2 pages) |
5 January 2000 | Ad 07/12/99--------- £ si [email protected]=278373 £ ic 1602827/1881200 (3 pages) |
5 January 2000 | Ad 21/12/99--------- £ si [email protected]=8333 £ ic 1591994/1600327 (2 pages) |
5 January 2000 | Ad 23/12/99--------- £ si [email protected]=2500 £ ic 1600327/1602827 (2 pages) |
5 January 2000 | Ad 07/12/99--------- £ si [email protected]=278373 £ ic 1602827/1881200 (3 pages) |
5 January 2000 | Ad 23/12/99--------- £ si [email protected]=2500 £ ic 1600327/1602827 (2 pages) |
5 January 2000 | Ad 21/12/99--------- £ si [email protected]=8333 £ ic 1591994/1600327 (2 pages) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | New director appointed (2 pages) |
28 October 1999 | Full group accounts made up to 31 March 1999 (20 pages) |
28 October 1999 | Full group accounts made up to 31 March 1999 (20 pages) |
20 October 1999 | Particulars of mortgage/charge (3 pages) |
20 October 1999 | Particulars of mortgage/charge (3 pages) |
12 October 1999 | Ad 23/09/99-08/10/99 £ si [email protected]=761399 £ ic 830595/1591994 (4 pages) |
12 October 1999 | Ad 23/09/99-08/10/99 £ si [email protected]=761399 £ ic 830595/1591994 (4 pages) |
24 September 1999 | Ad 13/09/99--------- £ si [email protected]=5000 £ ic 820595/825595 (2 pages) |
24 September 1999 | Ad 06/09/99--------- £ si [email protected]=5000 £ ic 825595/830595 (2 pages) |
24 September 1999 | Ad 06/09/99--------- £ si [email protected]=5000 £ ic 825595/830595 (2 pages) |
24 September 1999 | Ad 13/09/99--------- £ si [email protected]=5000 £ ic 820595/825595 (2 pages) |
22 June 1999 | Ad 14/06/99--------- £ si [email protected]=100000 £ ic 720595/820595 (2 pages) |
22 June 1999 | Ad 14/06/99--------- £ si [email protected]=100000 £ ic 720595/820595 (2 pages) |
16 June 1999 | £ nc 3500000/50000000 04/06/99 (1 page) |
16 June 1999 | Memorandum and Articles of Association (6 pages) |
16 June 1999 | Particulars of contract relating to shares (4 pages) |
16 June 1999 | Particulars of contract relating to shares (4 pages) |
16 June 1999 | Resolutions
|
16 June 1999 | Resolutions
|
16 June 1999 | Resolutions
|
16 June 1999 | Particulars of contract relating to shares (4 pages) |
16 June 1999 | Particulars of contract relating to shares (4 pages) |
16 June 1999 | Ad 07/06/99--------- £ si [email protected]=90965 £ ic 629630/720595 (2 pages) |
16 June 1999 | Particulars of contract relating to shares (4 pages) |
16 June 1999 | Memorandum and Articles of Association (6 pages) |
16 June 1999 | Particulars of contract relating to shares (4 pages) |
16 June 1999 | £ nc 3500000/50000000 04/06/99 (1 page) |
16 June 1999 | Ad 07/06/99--------- £ si [email protected]=90965 £ ic 629630/720595 (2 pages) |
16 June 1999 | Resolutions
|
25 March 1999 | Ad 25/01/99--------- £ si [email protected] (2 pages) |
25 March 1999 | Ad 25/01/99--------- £ si [email protected] (2 pages) |
25 March 1999 | Ad 25/01/99--------- £ si [email protected] (2 pages) |
25 March 1999 | Ad 25/01/99--------- £ si [email protected] (2 pages) |
26 February 1999 | Return made up to 30/01/99; full list of members
|
26 February 1999 | Return made up to 30/01/99; full list of members (13 pages) |
6 February 1999 | Ad 29/01/99--------- £ si [email protected]=16714 £ ic 629629/646343 (2 pages) |
6 February 1999 | Ad 29/01/99--------- £ si [email protected]=16714 £ ic 629629/646343 (2 pages) |
6 January 1999 | Ad 21/12/98--------- £ si [email protected]=411 £ ic 629218/629629 (2 pages) |
6 January 1999 | Ad 21/12/98--------- £ si [email protected]=411 £ ic 629218/629629 (2 pages) |
30 November 1998 | Ad 16/10/98--------- £ si [email protected]=33333 £ ic 595885/629218 (2 pages) |
30 November 1998 | Director resigned (1 page) |
30 November 1998 | Ad 16/10/98--------- £ si [email protected]=33333 £ ic 595885/629218 (2 pages) |
30 November 1998 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 March 1998 (21 pages) |
3 November 1998 | Full accounts made up to 31 March 1998 (21 pages) |
25 July 1998 | Particulars of mortgage/charge (3 pages) |
25 July 1998 | Particulars of mortgage/charge (3 pages) |
7 May 1998 | Location of register of members (non legible) (1 page) |
7 May 1998 | Location of register of members (non legible) (1 page) |
14 April 1998 | Return made up to 30/01/98; full list of members (8 pages) |
14 April 1998 | Return made up to 30/01/98; full list of members
|
10 February 1998 | Ad 28/11/97--------- £ si [email protected]=170253 £ ic 425632/595885 (6 pages) |
10 February 1998 | Ad 28/11/97--------- £ si [email protected]=170253 £ ic 425632/595885 (6 pages) |
7 January 1998 | Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT (1 page) |
7 January 1998 | Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT (1 page) |
2 December 1997 | Resolutions
|
2 December 1997 | Resolutions
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2 December 1997 | Resolutions
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2 December 1997 | Resolutions
|
28 November 1997 | Company name changed worthing premier properties (hol dings) PLC\certificate issued on 28/11/97 (3 pages) |
28 November 1997 | Company name changed worthing premier properties (hol dings) PLC\certificate issued on 28/11/97 (3 pages) |
13 November 1997 | Prospectus (46 pages) |
13 November 1997 | Prospectus (46 pages) |
28 October 1997 | Ad 21/10/97--------- £ si [email protected]=2 £ ic 425630/425632 (2 pages) |
28 October 1997 | Ad 21/10/97--------- £ si [email protected]=2 £ ic 425630/425632 (2 pages) |
26 October 1997 | Director's particulars changed (1 page) |
26 October 1997 | Director's particulars changed (1 page) |
26 October 1997 | Director's particulars changed (1 page) |
26 October 1997 | Director's particulars changed (1 page) |
15 October 1997 | Full group accounts made up to 31 March 1997 (17 pages) |
15 October 1997 | Full group accounts made up to 31 March 1997 (17 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Director resigned (1 page) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | Resolutions
|
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | Resolutions
|
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
11 March 1997 | Return made up to 30/01/97; bulk list available separately (10 pages) |
11 March 1997 | Return made up to 30/01/97; bulk list available separately (10 pages) |
1 February 1997 | Director's particulars changed (1 page) |
1 February 1997 | Director's particulars changed (1 page) |
14 October 1996 | Full group accounts made up to 31 March 1996 (18 pages) |
14 October 1996 | Full group accounts made up to 31 March 1996 (18 pages) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | Director resigned (1 page) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | New director appointed (2 pages) |
26 March 1996 | Return made up to 30/01/96; bulk list available separately (16 pages) |
26 March 1996 | Return made up to 30/01/96; bulk list available separately (16 pages) |
20 March 1996 | Director's particulars changed (1 page) |
20 March 1996 | Director's particulars changed (1 page) |
1 November 1995 | Full group accounts made up to 31 March 1995 (18 pages) |
1 November 1995 | Full group accounts made up to 31 March 1995 (18 pages) |
6 April 1995 | Return made up to 30/01/95; full list of members (18 pages) |
6 April 1995 | Return made up to 30/01/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (193 pages) |
22 February 1994 | Return made up to 30/01/94; full list of members (16 pages) |
22 February 1994 | Return made up to 30/01/94; full list of members
|
6 October 1993 | Full group accounts made up to 31 March 1993 (18 pages) |
6 October 1993 | Full group accounts made up to 31 March 1993 (18 pages) |
8 April 1992 | Annual return made up to 30/01/92 (13 pages) |
8 April 1992 | Annual return made up to 30/01/92 (13 pages) |
22 August 1990 | Full group accounts made up to 31 March 1990 (15 pages) |
22 August 1990 | Full group accounts made up to 31 March 1990 (15 pages) |
26 January 1989 | Company name changed flowgilt PUBLIC LIMITED COMPANY\certificate issued on 27/01/89 (2 pages) |
26 January 1989 | Company name changed flowgilt PUBLIC LIMITED COMPANY\certificate issued on 27/01/89 (2 pages) |
22 November 1988 | Incorporation (9 pages) |
22 November 1988 | Incorporation (9 pages) |