Gills Green
Cranbrook Hawkshurst
Kent
TN18 5AE
Secretary Name | Aneta Maria Polk |
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Nationality | Polish |
Status | Closed |
Appointed | 18 March 2009(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 04 May 2010) |
Role | Company Director |
Correspondence Address | 11 Ann's Close London SW1X 8EG |
Director Name | Mr Philip Henry Keller |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2009(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 04 May 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Meadowbank Ainger Road London NW3 3AY |
Director Name | Mr Thomas Hugh Bartlam |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 30 April 2005) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Blounce House South Warnborough Hook Hants RG29 1RX |
Director Name | Jean Loup Brousse De Gersigny |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 28 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 January 2004) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 9 Bedford Road London W4 1JD |
Director Name | Mr Andrew David Jackson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 July 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Pound Farm House Pound Farm Lane Ash Green Aldershot Hants GU12 6EQ |
Director Name | James Richard Blake Odgers |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 July 1996) |
Role | Banker |
Correspondence Address | 42 Burlington Road London W4 4DE |
Secretary Name | James Richard Blake Odgers |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 July 1996) |
Role | Company Director |
Correspondence Address | 42 Burlington Road London W4 4DE |
Secretary Name | John Edward Curtis |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(7 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 15 January 2007) |
Role | Investment Manager |
Correspondence Address | 106 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6DE |
Director Name | Mr Paul James Piper |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 2009) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 7 Sandhurst Road Sidcup Kent DA15 7HL |
Secretary Name | Clare Reilly |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 March 2009) |
Role | Company Director |
Correspondence Address | 49 Effra Road London SW19 8PS |
Registered Address | 20 Old Broad Street London EC2N 1DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2010 | Application to strike the company off the register (3 pages) |
4 January 2010 | Application to strike the company off the register (3 pages) |
30 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
30 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
8 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
8 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
16 April 2009 | Director appointed philip henry keller (2 pages) |
16 April 2009 | Director appointed philip henry keller (2 pages) |
7 April 2009 | Appointment Terminated Director paul piper (1 page) |
7 April 2009 | Appointment terminated director paul piper (1 page) |
25 March 2009 | Appointment Terminated Secretary clare reilly (1 page) |
25 March 2009 | Secretary appointed aneta maria polk (2 pages) |
25 March 2009 | Secretary appointed aneta maria polk (2 pages) |
25 March 2009 | Appointment terminated secretary clare reilly (1 page) |
4 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
4 November 2008 | Accounts made up to 31 March 2008 (3 pages) |
25 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
25 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
1 December 2007 | Accounts made up to 31 March 2007 (3 pages) |
1 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
12 July 2007 | Return made up to 28/05/07; no change of members (7 pages) |
12 July 2007 | Return made up to 28/05/07; no change of members (7 pages) |
23 January 2007 | Secretary resigned (1 page) |
23 January 2007 | New secretary appointed (2 pages) |
23 January 2007 | New secretary appointed (2 pages) |
23 January 2007 | Secretary resigned (1 page) |
26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
26 October 2006 | Accounts made up to 31 March 2006 (3 pages) |
29 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
29 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
19 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
19 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
8 November 2005 | Accounts made up to 31 January 2005 (3 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
30 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
30 June 2005 | Director resigned (1 page) |
9 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
9 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
8 June 2004 | Accounts made up to 31 January 2004 (1 page) |
8 June 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | New director appointed (2 pages) |
6 November 2003 | Accounts made up to 31 January 2003 (3 pages) |
6 November 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
26 June 2003 | Return made up to 28/05/03; full list of members (8 pages) |
26 June 2003 | Return made up to 28/05/03; full list of members (8 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
30 September 2002 | Accounts made up to 31 January 2002 (3 pages) |
26 June 2002 | Return made up to 28/05/02; full list of members (8 pages) |
26 June 2002 | Return made up to 28/05/02; full list of members (8 pages) |
2 June 2002 | Registered office changed on 02/06/02 from: 62/63 threadneedle st london EC2R 8HE (1 page) |
2 June 2002 | Registered office changed on 02/06/02 from: 62/63 threadneedle st london EC2R 8HE (1 page) |
26 November 2001 | Accounts made up to 31 January 2001 (3 pages) |
26 November 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
2 July 2001 | Return made up to 28/05/01; full list of members (7 pages) |
2 July 2001 | Return made up to 28/05/01; full list of members (7 pages) |
1 December 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
1 December 2000 | Accounts made up to 31 January 2000 (3 pages) |
26 July 2000 | Return made up to 28/05/00; full list of members (7 pages) |
26 July 2000 | Return made up to 28/05/00; full list of members (7 pages) |
3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
3 December 1999 | Accounts made up to 31 January 1999 (3 pages) |
2 August 1999 | Return made up to 28/05/99; full list of members (6 pages) |
2 August 1999 | Return made up to 28/05/99; full list of members (6 pages) |
20 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
20 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
20 July 1998 | Accounts made up to 31 January 1998 (3 pages) |
20 July 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
4 December 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
4 December 1997 | Accounts made up to 31 January 1997 (3 pages) |
25 June 1997 | Return made up to 28/05/97; no change of members
|
25 June 1997 | Return made up to 28/05/97; no change of members (6 pages) |
1 November 1996 | New secretary appointed (2 pages) |
1 November 1996 | New secretary appointed (2 pages) |
31 October 1996 | Director resigned (1 page) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | Director resigned (1 page) |
31 October 1996 | New director appointed (2 pages) |
8 August 1996 | Accounts made up to 31 January 1996 (3 pages) |
8 August 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
8 August 1996 | Return made up to 28/05/96; full list of members (6 pages) |
8 August 1996 | Return made up to 28/05/96; full list of members (6 pages) |
5 December 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
5 December 1995 | Accounts made up to 31 January 1995 (3 pages) |
2 December 1988 | Incorporation (9 pages) |
2 December 1988 | Incorporation (9 pages) |