Chislehurst
Kent
BR7 5PH
Director Name | Mr Ian Richard Watson |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 1992(3 years, 5 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
Secretary Name | Mr Richard Phillip Lowes |
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Nationality | British |
Status | Current |
Appointed | 15 May 1997(8 years, 5 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
Secretary Name | Rachel Mary Jones |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(3 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 May 1993) |
Role | Company Director |
Correspondence Address | 60 Ashburnham Grove Greenwich London SE10 8UJ |
Secretary Name | Mr Ian Richard Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 15 May 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
Registered Address | 8-9 Northumberland Street London WC2N 5DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 August 2005 | Dissolved (1 page) |
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26 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
12 August 2004 | Appointment of a voluntary liquidator (1 page) |
12 August 2004 | Declaration of solvency (3 pages) |
12 August 2004 | Resolutions
|
11 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
1 June 2004 | Company name changed ashtenne developments LIMITED\certificate issued on 01/06/04 (2 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
18 December 2003 | Auditor's resignation (1 page) |
20 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
11 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
12 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
7 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
14 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
12 January 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
8 January 2001 | Resolutions
|
8 January 2001 | Auditor's resignation (1 page) |
23 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
8 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
22 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
11 June 1999 | Director's particulars changed (1 page) |
23 December 1998 | Director's particulars changed (1 page) |
9 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 May 1997 | New secretary appointed (1 page) |
28 May 1997 | Secretary resigned (1 page) |
5 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
11 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |