Bromley
Kent
BR1 3LZ
Secretary Name | Angela Robertson |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 November 2001(11 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Correspondence Address | 18 Lansdowne Road Bromley Kent BR1 3LZ |
Director Name | Kenneth James Thompson |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(2 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 09 November 1998) |
Role | Company Director |
Correspondence Address | 3 Lenham Road Bexley Heath Kent DA7 5NA |
Secretary Name | David Martin Ingram |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(2 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 May 1996) |
Role | Company Director |
Correspondence Address | 58 Knoll Road Bexley Kent DA5 1BB |
Secretary Name | Kenneth James Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(5 years, 12 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 November 2001) |
Role | Company Director |
Correspondence Address | 3 Lenham Road Bexley Heath Kent DA7 5NA |
Registered Address | Victoria House 64 Paul Street London EC2A 4TT |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £283,998 |
Gross Profit | £168,262 |
Net Worth | -£45,786 |
Current Liabilities | £96,988 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 March 2007 | Dissolved (1 page) |
---|---|
21 December 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
24 July 2006 | Liquidators statement of receipts and payments (5 pages) |
16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
14 January 2005 | Resolutions
|
14 January 2005 | Statement of affairs (6 pages) |
14 January 2005 | Appointment of a voluntary liquidator (1 page) |
25 August 2004 | Return made up to 08/05/04; full list of members (6 pages) |
15 May 2004 | Registered office changed on 15/05/04 from: geo.little sebire & co victoria house 64 paul street london EC2A 4TT (1 page) |
8 December 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
28 September 2003 | Return made up to 08/05/03; full list of members
|
22 January 2003 | Particulars of mortgage/charge (3 pages) |
6 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
5 May 2002 | New secretary appointed (2 pages) |
3 December 2001 | Secretary resigned (1 page) |
28 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
18 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 June 2000 | Return made up to 08/05/00; full list of members
|
19 November 1999 | Particulars of mortgage/charge (3 pages) |
16 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
12 July 1999 | Return made up to 08/05/99; full list of members (6 pages) |
16 June 1999 | Director resigned (1 page) |
30 November 1998 | £ ic 300/150 17/11/98 £ sr 150@1=150 (1 page) |
29 July 1998 | Registered office changed on 29/07/98 from: victoria house 64 paul street london EC2A 4TT (1 page) |
29 July 1998 | Return made up to 08/05/98; full list of members (5 pages) |
9 July 1998 | Registered office changed on 09/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page) |
5 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 June 1997 | Return made up to 08/05/97; no change of members (4 pages) |
11 March 1997 | Full accounts made up to 31 December 1996 (13 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
9 June 1996 | New secretary appointed (1 page) |
9 June 1996 | Secretary resigned (2 pages) |
22 May 1996 | Return made up to 08/05/96; no change of members
|
23 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
19 May 1995 | Return made up to 08/05/95; full list of members
|