Riverhead
Sevenoaks
Kent
TN13 2AR
Director Name | Mr Paul Frederick Payne |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 19 years, 7 months (closed 05 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Corsham Street London N1 6DR |
Director Name | Mr Robert Alan Hickford |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2005(14 years, 7 months after company formation) |
Appointment Duration | 6 years (closed 05 July 2011) |
Role | Search Agent |
Country of Residence | United Kingdom |
Correspondence Address | 10 Helena Place London E9 7NJ |
Director Name | Mr Keith Stephen Dungate |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 17 years, 11 months (resigned 21 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Director Name | Billy Lawrence |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 13 years (resigned 10 December 2004) |
Role | Company Formation Agent |
Correspondence Address | 83 Compton Place Erith Kent DA8 1RY |
Secretary Name | Mr Keith Stephen Dungate |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 17 years, 11 months (resigned 21 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Registered Address | 31 Corsham Street London N1 6DR |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
22 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
31 October 2009 | Termination of appointment of Keith Dungate as a secretary (2 pages) |
31 October 2009 | Termination of appointment of Keith Dungate as a secretary (2 pages) |
31 October 2009 | Termination of appointment of Keith Dungate as a director (2 pages) |
31 October 2009 | Termination of appointment of Keith Dungate as a director (2 pages) |
22 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
22 May 2009 | Accounts made up to 31 August 2008 (2 pages) |
19 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
19 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
2 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
10 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
5 June 2007 | Accounts made up to 31 August 2006 (1 page) |
5 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
30 November 2006 | Return made up to 15/11/06; full list of members (8 pages) |
30 November 2006 | Return made up to 15/11/06; full list of members (8 pages) |
23 June 2006 | Accounts made up to 31 August 2005 (1 page) |
23 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
25 November 2005 | Return made up to 15/11/05; full list of members (8 pages) |
25 November 2005 | Return made up to 15/11/05; full list of members (8 pages) |
5 September 2005 | New director appointed (1 page) |
5 September 2005 | New director appointed (1 page) |
22 August 2005 | Return made up to 15/11/04; full list of members (8 pages) |
22 August 2005 | Return made up to 15/11/04; full list of members (8 pages) |
27 April 2005 | Accounts made up to 31 August 2004 (1 page) |
27 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
26 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
26 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
6 October 2003 | Accounts made up to 31 August 2003 (1 page) |
6 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
19 November 2002 | Return made up to 15/11/02; full list of members (8 pages) |
19 November 2002 | Return made up to 15/11/02; full list of members (8 pages) |
27 September 2002 | Accounts made up to 31 August 2002 (1 page) |
27 September 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
11 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
11 April 2002 | Accounts made up to 31 August 2001 (1 page) |
28 January 2002 | Return made up to 15/11/01; full list of members (7 pages) |
28 January 2002 | Return made up to 15/11/01; full list of members (7 pages) |
20 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
20 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
7 September 2000 | Accounts made up to 31 August 2000 (1 page) |
7 September 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
26 November 1999 | Return made up to 15/11/99; full list of members (7 pages) |
26 November 1999 | Return made up to 15/11/99; full list of members (7 pages) |
29 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
29 September 1999 | Accounts made up to 31 August 1999 (1 page) |
9 October 1998 | Accounts made up to 31 August 1998 (1 page) |
9 October 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
19 November 1997 | Return made up to 15/11/97; no change of members (6 pages) |
19 November 1997 | Return made up to 15/11/97; no change of members (6 pages) |
4 September 1997 | Accounts made up to 31 August 1997 (1 page) |
4 September 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
18 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
18 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
5 September 1996 | Accounts made up to 31 August 1996 (1 page) |
5 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
1 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
1 November 1995 | Return made up to 15/11/95; full list of members
|
10 October 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
10 October 1995 | Accounts made up to 31 August 1995 (1 page) |
15 November 1990 | Incorporation (16 pages) |
15 November 1990 | Incorporation (16 pages) |