Petts Wood
Orpington
Kent
BR5 1BW
Director Name | Mr Christopher William Courtenay Tregoning |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2008(18 years after company formation) |
Appointment Duration | 7 months (closed 09 December 2008) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Old Vicarage Chrishall Royston Hertfordshire SG8 8QU |
Secretary Name | Mr Paul William Brend |
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Nationality | British |
Status | Closed |
Appointed | 10 June 2008(18 years, 1 month after company formation) |
Appointment Duration | 6 months (closed 09 December 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Frankswood Avenue Petts Wood Orpington Kent BR5 1BW |
Director Name | Ms Anne Danielsen Wood |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 April 1991(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 1995) |
Role | Banker |
Correspondence Address | Nadderudveien 2d Bekkestua 1340 Foreign |
Director Name | Mrs Inger Ertvaag |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 April 1991(1 year after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2000) |
Role | Banker |
Correspondence Address | Orneveien 3b 1340 Bekkestua N 1340 Foreign |
Director Name | Mr Gunnar Foss |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 April 1991(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 1995) |
Role | Banker |
Correspondence Address | Korsveien 4 N 1340 Bekkestva Norway Foreign |
Director Name | Mr Didrik Munch |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 April 1991(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 November 1992) |
Role | Banker |
Correspondence Address | Starefossveien 61 Bergen N 5019 Foreign |
Director Name | Arild Vik |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 April 1991(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 October 1992) |
Role | Banker |
Correspondence Address | Barlivn 40 Bergen Foreign |
Director Name | Pal Frimann Clausen |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 October 1995(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 07 May 2008) |
Role | General Manager |
Correspondence Address | Dalsvin 42b 0387 Oslo Norway |
Director Name | Endre Gronnestad |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 October 1995(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 07 May 2008) |
Role | General Manager |
Correspondence Address | De Smithsvei 3 0488 Oslo Norway |
Secretary Name | Mr Christopher William Courtenay Tregoning |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(6 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 10 June 2008) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Old Vicarage Chrishall Royston Hertfordshire SG8 8QU |
Director Name | Mr Richard Leslie Brims |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1999(8 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 June 1999) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 11 Pulham Avenue Broxbourne Hertfordshire EN10 7TA |
Director Name | Mr Malcolm Kenneth Bryant |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(9 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 June 1999) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Cedars 291 Springfield Road Chelmsford Essex CM1 5RB |
Secretary Name | WFW Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 1991(1 year after company formation) |
Appointment Duration | 5 years, 11 months (resigned 24 March 1997) |
Correspondence Address | 15 Appold Street London EC2A 2HB |
Registered Address | 20 St Dunstans Hill London EC3R 8HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2008 | Application for striking-off (1 page) |
10 June 2008 | Appointment terminated secretary christopher tregoning (1 page) |
10 June 2008 | Secretary appointed mr paul william brend (1 page) |
6 June 2008 | Resolutions
|
2 June 2008 | Ad 23/05/08\gbp si 66427@1=66427\gbp ic 3585002/3651429\ (2 pages) |
8 May 2008 | Appointment terminated director endre gronnestad (1 page) |
8 May 2008 | Director appointed mr christopher william courtenay tregoning (1 page) |
8 May 2008 | Appointment terminated director pal clausen (1 page) |
8 May 2008 | Director appointed mr paul william brend (1 page) |
2 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
5 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
23 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
20 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
17 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
12 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
12 December 2003 | Auditor's resignation (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
18 August 2002 | Auditor's resignation (1 page) |
6 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
30 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
22 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
8 March 2001 | Director resigned (1 page) |
16 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
3 May 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
3 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | £ ic 4585002/3585002 30/06/99 £ sr 1000000@1=1000000 (1 page) |
6 July 1999 | Director resigned (1 page) |
20 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
6 June 1999 | Resolutions
|
4 June 1999 | Resolutions
|
3 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
25 May 1999 | Declaration of shares redemption:auditor's report (3 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
17 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
6 May 1997 | Return made up to 30/04/97; no change of members
|
24 April 1997 | New secretary appointed (2 pages) |
16 December 1996 | Registered office changed on 16/12/96 from: 15 appold street london EC2A 2HB (1 page) |
12 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
30 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
27 November 1995 | Director resigned (2 pages) |
27 November 1995 | Director resigned (2 pages) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | New director appointed (2 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
3 July 1995 | Return made up to 30/04/95; full list of members
|
28 November 1993 | Full accounts made up to 31 December 1992 (12 pages) |
28 May 1993 | Return made up to 30/04/93; no change of members (4 pages) |
11 September 1992 | Full accounts made up to 31 December 1991 (12 pages) |
15 May 1992 | Return made up to 30/04/92; full list of members (8 pages) |
9 December 1991 | Resolutions
|
11 July 1990 | Memorandum and Articles of Association (7 pages) |