Beckenham
BR3 5BE
Director Name | Mr Pierre Andre Wigley |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 1992(3 years after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Managing Director |
Correspondence Address | Grigsby Farm Smarden Kent TN27 8QQ |
Secretary Name | David Roberts |
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Nationality | British |
Status | Current |
Appointed | 11 July 1994(5 years after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Managing Director |
Correspondence Address | 1 Woodstock Gardens Beckenham BR3 5BE |
Director Name | Mr Wayne William Dance |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(3 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 December 1994) |
Role | Managing Director |
Correspondence Address | 6 Laurel Way Meadowfield Park Crawbrook Ryton Tyne & Wear NE40 4XW |
Director Name | Mr Martin Vickers Stephenson |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(3 years after company formation) |
Appointment Duration | 1 year (resigned 11 July 1993) |
Role | Installation Manager |
Correspondence Address | 6 Princess Court 56 Wickham Road Beckenham Kent BR3 2LU |
Secretary Name | Mr Martin Vickers Stephenson |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(3 years after company formation) |
Appointment Duration | 2 years (resigned 11 July 1994) |
Role | Company Director |
Correspondence Address | 6 Princess Court 56 Wickham Road Beckenham Kent BR3 2LU |
Registered Address | 10-12 Bromley Road Beckenham Kent BR3 5JE |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
9 September 2003 | Dissolved (1 page) |
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9 June 2003 | Return of final meeting of creditors (1 page) |
23 March 2001 | Appointment of a liquidator (1 page) |
23 March 2001 | O/C 8/3/01 rem/appt liq (4 pages) |
23 June 1997 | Appointment of a liquidator (1 page) |
17 April 1997 | Order of court to wind up (1 page) |
27 March 1997 | Statement of affairs (11 pages) |
27 March 1997 | Resolutions
|
27 March 1997 | Appointment of a voluntary liquidator (1 page) |
23 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
1 August 1996 | Return made up to 11/07/96; no change of members
|
24 March 1996 | Director resigned (1 page) |
24 March 1996 | Return made up to 11/07/95; full list of members (8 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
29 June 1995 | Return made up to 11/07/94; full list of members; amend (8 pages) |
29 June 1995 | New secretary appointed (2 pages) |