Sidcup
Kent
DA15 9EB
Secretary Name | Mr David Robert Victor Vincent |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 May 1991(1 year, 1 month after company formation) |
Appointment Duration | 26 years, 9 months (closed 20 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Cavendish Avenue Sidcup Kent DA15 9EB |
Director Name | Mr Brian John Connors |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 1991(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 07 July 1997) |
Role | Trader |
Correspondence Address | 15 Greenview Place Ramsey New Jersey New York Nj 07446 Foreign |
Director Name | Mr Paul S Marsh |
---|---|
Date of Birth | May 1920 (Born 103 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 1991(1 year, 1 month after company formation) |
Appointment Duration | 20 years, 2 months (resigned 27 July 2011) |
Role | Trader |
Country of Residence | United States |
Correspondence Address | 19 East 80th Street New York Ny 10021 Foreign |
Director Name | Mr Benjamin Joseph Szelwach |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 1991(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 January 1997) |
Role | Trader |
Correspondence Address | 450 Marion Avenue New Milford New Jersey Nj 07646 Foreign |
Website | paulmarshworldwide.com |
---|---|
Telephone | 01322 557158 |
Telephone region | Dartford |
Registered Address | Unit 20 Acorn Industrial Park Crayford Road Dartford Kent DA1 4AL |
---|---|
Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | Crayford |
Built Up Area | Greater London |
3k at £1 | David Vincent 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £37,528 |
Cash | £8,533 |
Current Liabilities | £10,039 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | Application to strike the company off the register (3 pages) |
28 November 2017 | Application to strike the company off the register (3 pages) |
12 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
8 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
7 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
6 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Termination of appointment of Paul Marsh as a director (1 page) |
22 March 2012 | Termination of appointment of Paul Marsh as a director (1 page) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Director's details changed for Mr Paul S Marsh on 20 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Mr Paul S Marsh on 20 June 2011 (2 pages) |
20 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Mr David Robert Victor Vincent on 24 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr David Robert Victor Vincent on 24 May 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
29 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
29 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
1 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
1 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
31 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
21 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
21 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
2 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
12 August 2003 | Return made up to 24/05/03; full list of members (7 pages) |
12 August 2003 | Return made up to 24/05/03; full list of members (7 pages) |
26 March 2003 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
26 March 2003 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
2 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
2 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
29 June 2001 | Full accounts made up to 31 May 2000 (8 pages) |
29 June 2001 | Full accounts made up to 31 May 2000 (8 pages) |
4 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
4 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
23 June 2000 | Full accounts made up to 31 May 1999 (8 pages) |
23 June 2000 | Full accounts made up to 31 May 1999 (8 pages) |
25 May 2000 | Return made up to 24/05/00; full list of members
|
25 May 2000 | Return made up to 24/05/00; full list of members
|
25 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
25 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
8 May 1999 | Full accounts made up to 31 May 1998 (8 pages) |
8 May 1999 | Full accounts made up to 31 May 1998 (8 pages) |
24 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
24 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
8 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
8 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
20 July 1997 | Director resigned (1 page) |
20 July 1997 | Director resigned (1 page) |
8 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
8 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
24 February 1997 | Full accounts made up to 31 May 1996 (8 pages) |
24 February 1997 | Full accounts made up to 31 May 1996 (8 pages) |
4 February 1997 | Director resigned (1 page) |
4 February 1997 | Director resigned (1 page) |
9 July 1996 | Return made up to 24/05/96; no change of members (4 pages) |
9 July 1996 | Return made up to 24/05/96; no change of members (4 pages) |
1 April 1996 | Full accounts made up to 31 May 1995 (7 pages) |
1 April 1996 | Full accounts made up to 31 May 1995 (7 pages) |
18 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
18 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |