Beckenham
Kent
BR3 5HB
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Closed |
Appointed | 18 March 1998(8 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 26 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Mr Nicholas Swift |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 September 2006) |
Role | Group Finance Manager Hanson P |
Country of Residence | United Kingdom |
Correspondence Address | 34 The Grove Brookmans Park Hertfordshire AL9 7RN |
Director Name | Ruth Coulson |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 December 2005(15 years, 11 months after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 26 September 2006) |
Role | Group Chief Accountant |
Correspondence Address | Flat 4 14 Steeles Road London NW3 4SE |
Director Name | Mr Branton Wright |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 years, 9 months after company formation) |
Appointment Duration | -1 years, 1 month (resigned 29 November 1991) |
Role | Company Director |
Correspondence Address | 46 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TU |
Director Name | Peter John Turner |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 February 1997) |
Role | Company Director |
Correspondence Address | 75 Carlton Hill St Johns Wood London NW8 0EN |
Director Name | Robert William Rennie James |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 years, 9 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 30 October 1992) |
Role | Company Director |
Correspondence Address | Glenshotton Felton Morpeth Northumberland NE65 9QD |
Director Name | Mr Alexander Michael Comba |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 31 December 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
Director Name | Mr David Robinson Broadhead |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elm Tree 24 Glastonbury Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HB |
Director Name | Neil Geoffrey Beaumont |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 July 1994) |
Role | Chartered Accountant |
Correspondence Address | 1 Sedgebrook Liden Swindon Wiltshire SN3 6EY |
Director Name | Mr Malcolm James Ablett |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 March 1998) |
Role | Associate Director |
Country of Residence | England |
Correspondence Address | Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ |
Secretary Name | Neil Geoffrey Beaumont |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(2 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 1 Sedgebrook Liden Swindon Wiltshire SN3 6EY |
Secretary Name | Brian Edward Rossiter |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(3 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ |
Director Name | Fred Brown |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(3 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | Brindlestones New Ridley Stocksfield Northumberland NE43 7RQ |
Director Name | Colin Albert Dearlove |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(3 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 37 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG |
Director Name | John Frank Meddins |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 23 Homefield Road Radlett Hertfordshire WD7 8PX |
Director Name | Paul William Nicholson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 March 1998) |
Role | Financial Comptroller |
Correspondence Address | Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE |
Director Name | Samantha Jane Hurrell |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 October 1999) |
Role | Solicitor |
Correspondence Address | Saffron Wharf, 20 Shad Thames London SE1 2YQ |
Director Name | Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 May 2003) |
Role | Group Chief Accountant Hanson |
Country of Residence | United Kingdom |
Correspondence Address | Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ |
Director Name | Mr Justin Richard Read |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 May 2003) |
Role | Head Of Corpt Devpt & Corpt Af |
Country of Residence | England |
Correspondence Address | 46b Saint Georges Drive London SW1V 4BT |
Director Name | Andrew Christopher Bolter |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 2005) |
Role | Group Chief Acc Hanson |
Correspondence Address | 110 North View Road Crouch End London N8 7LP |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,889,500 |
Current Liabilities | £2,889,500 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2006 | Application for striking-off (1 page) |
11 January 2006 | New director appointed (2 pages) |
20 December 2005 | Director resigned (1 page) |
26 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
4 November 2003 | Return made up to 30/09/03; full list of members (6 pages) |
14 June 2003 | Director resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
2 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
23 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
1 August 2002 | Director's particulars changed (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
18 October 2001 | Return made up to 30/09/01; full list of members
|
20 September 2001 | Director's particulars changed (1 page) |
14 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 February 2001 | Director's particulars changed (1 page) |
23 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 June 2000 | Director's particulars changed (1 page) |
29 December 1999 | Resolutions
|
9 November 1999 | Director resigned (1 page) |
5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
7 June 1999 | Resolutions
|
19 May 1999 | Director's particulars changed (1 page) |
28 October 1998 | Return made up to 01/10/98; full list of members (8 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
15 May 1998 | New director appointed (2 pages) |
23 March 1998 | Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EL (1 page) |
10 October 1997 | Return made up to 01/10/97; full list of members (7 pages) |
9 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
3 March 1997 | Director resigned (1 page) |
26 October 1996 | Return made up to 01/10/96; no change of members (6 pages) |
4 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
4 October 1995 | Return made up to 01/10/95; full list of members (12 pages) |
24 April 1995 | Full accounts made up to 30 September 1994 (10 pages) |
21 April 1995 | Accounting reference date extended from 30/06 to 30/09 (1 page) |