Broad Water Road
West Malling
Kent
ME19 6HX
Secretary Name | Andrea Margaret Szilagyi |
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Nationality | British |
Status | Closed |
Appointed | 24 July 2000(10 years after company formation) |
Appointment Duration | 15 years, 7 months (closed 15 March 2016) |
Role | Company Director |
Correspondence Address | 19 Clarendon Gardens Dartford Kent DA2 6EY |
Director Name | Mr Christopher Peter Coyne |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(1 year after company formation) |
Appointment Duration | 12 years, 11 months (resigned 15 June 2004) |
Role | Company Director |
Correspondence Address | 2 Maxwell Drive Allington Maidstone Kent ME16 0QA |
Secretary Name | Brian Scudder |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(1 year after company formation) |
Appointment Duration | 8 years, 6 months (resigned 06 February 2000) |
Role | Company Director |
Correspondence Address | 30 Glebelands Crayford Dartford Kent DA1 4RZ |
Registered Address | 1 The Mills Station Road South Darenth Kent DA4 9AU |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Horton Kirby and South Darenth |
Ward | Farningham, Horton Kirby and South Darenth |
Built Up Area | South Darenth |
20.5k at £1 | Darent Wax Company LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50,459 |
Current Liabilities | £101,653 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2015 | Application to strike the company off the register (3 pages) |
18 December 2015 | Application to strike the company off the register (3 pages) |
10 December 2015 | Satisfaction of charge 2 in full (5 pages) |
10 December 2015 | Satisfaction of charge 2 in full (5 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
3 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
11 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
27 June 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
5 November 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
27 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
27 April 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
2 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
2 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
8 May 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
8 May 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
1 September 2008 | Return made up to 19/07/08; full list of members (5 pages) |
1 September 2008 | Return made up to 19/07/08; full list of members (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
7 September 2007 | Return made up to 19/07/07; change of members (6 pages) |
7 September 2007 | Return made up to 19/07/07; change of members (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 September 2006 | Return made up to 19/07/06; full list of members
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12 September 2006 | Return made up to 19/07/06; full list of members
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18 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
18 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
18 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
18 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
1 July 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
1 July 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
22 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
22 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
24 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
24 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
15 March 2004 | Return made up to 19/07/03; full list of members
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15 March 2004 | Return made up to 19/07/03; full list of members
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4 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
4 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
25 October 2002 | Full accounts made up to 30 April 2002 (10 pages) |
25 October 2002 | Full accounts made up to 30 April 2002 (10 pages) |
27 July 2002 | Return made up to 19/07/02; no change of members
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27 July 2002 | Return made up to 19/07/02; no change of members
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6 December 2001 | Full accounts made up to 30 April 2001 (10 pages) |
6 December 2001 | Full accounts made up to 30 April 2001 (10 pages) |
20 July 2001 | Return made up to 19/07/01; change of members
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20 July 2001 | Return made up to 19/07/01; change of members
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1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
27 February 2001 | Registered office changed on 27/02/01 from: douglas house east street tonbridge kent TN9 1HP (1 page) |
27 February 2001 | Registered office changed on 27/02/01 from: douglas house east street tonbridge kent TN9 1HP (1 page) |
21 December 2000 | Return made up to 19/07/00; full list of members; amend (8 pages) |
21 December 2000 | Return made up to 19/07/00; full list of members; amend (8 pages) |
27 July 2000 | Secretary resigned (1 page) |
27 July 2000 | New secretary appointed (2 pages) |
27 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
27 July 2000 | New secretary appointed (2 pages) |
27 July 2000 | Secretary resigned (1 page) |
27 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
29 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
29 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
22 November 1999 | Ad 01/04/99--------- £ si 2430@1 (2 pages) |
22 November 1999 | Ad 01/08/99--------- £ si 1549@1=1549 £ ic 30020/31569 (2 pages) |
22 November 1999 | Ad 01/03/99--------- £ si 26800@1 (2 pages) |
22 November 1999 | Return made up to 19/07/99; full list of members; amend (5 pages) |
22 November 1999 | Ad 01/03/99--------- £ si 26800@1 (2 pages) |
22 November 1999 | Return made up to 19/07/99; full list of members; amend (5 pages) |
22 November 1999 | Ad 01/08/99--------- £ si 1549@1=1549 £ ic 30020/31569 (2 pages) |
22 November 1999 | Ad 01/04/99--------- £ si 2430@1 (2 pages) |
13 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
13 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
4 May 1999 | Full accounts made up to 30 April 1998 (10 pages) |
4 May 1999 | Full accounts made up to 30 April 1998 (10 pages) |
22 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 1999 | Particulars of mortgage/charge (3 pages) |
19 January 1999 | Particulars of mortgage/charge (3 pages) |
29 October 1998 | Return made up to 19/07/98; full list of members (6 pages) |
29 October 1998 | Return made up to 19/07/98; full list of members (6 pages) |
28 September 1998 | Auditor's resignation (1 page) |
28 September 1998 | Auditor's resignation (1 page) |
10 September 1998 | Registered office changed on 10/09/98 from: 8 baker street london W1M 1DA (1 page) |
10 September 1998 | Registered office changed on 10/09/98 from: 8 baker street london W1M 1DA (1 page) |
6 May 1998 | Full accounts made up to 30 April 1997 (11 pages) |
6 May 1998 | Full accounts made up to 30 April 1997 (11 pages) |
18 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
18 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
21 January 1997 | Full accounts made up to 30 April 1996 (14 pages) |
21 January 1997 | Full accounts made up to 30 April 1996 (14 pages) |
20 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
20 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
29 February 1996 | Full accounts made up to 30 April 1995 (14 pages) |
29 February 1996 | Full accounts made up to 30 April 1995 (14 pages) |