South Bank
Westerham
Kent
TN16 1EN
Director Name | The Estate Of David Laurence Massie |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1999(8 years, 8 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 5 Alan Road Wimbledon London SW19 7PT |
Secretary Name | Mr Vivian James Maguire |
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Nationality | Irish |
Status | Current |
Appointed | 30 November 1999(8 years, 8 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
Director Name | Nicholas John MacDonald Bell |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 February 1996) |
Role | Certified Accountant |
Correspondence Address | Beauvoir Rue De La Cote St Martin Jersey JE3 6DR |
Director Name | Andrew David Denzil Crichton |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(2 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 November 1999) |
Role | Accountant |
Correspondence Address | Whitton Grange Route Des Issues St John Jersey Channel Islands JE3 4SA |
Director Name | Raymond Terry Gibson |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 November 1999) |
Role | Businessman |
Correspondence Address | Clos De Saignie Sark Channel Islands GY9 0SF |
Director Name | Walter George Petre |
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Date of Birth | October 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 November 1999) |
Role | Businessman |
Correspondence Address | La Mouette Sark GY9 0SA |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 22 March 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Caversham Financial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1991(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 January 1997) |
Correspondence Address | Malzard House PO Box 258 15 Union Street St Helier Jersey Channel Islands JE4 8TY |
Secretary Name | Caversham Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1997(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 November 1999) |
Correspondence Address | Malzard House 15 Union Street St Helier Jersey Channel Islands JE4 8TY |
Registered Address | Fitzroy House 18-20 Grafton Street London W1X 3LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£302,608 |
Current Liabilities | £302,788 |
Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
3 July 2002 | Dissolved (1 page) |
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3 April 2002 | Completion of winding up (1 page) |
29 January 2002 | Order of court to wind up (2 pages) |
24 January 2002 | Court order notice of winding up (2 pages) |
2 April 2001 | Return made up to 22/03/01; no change of members (4 pages) |
5 October 2000 | Full accounts made up to 30 June 2000 (11 pages) |
10 August 2000 | Full accounts made up to 30 April 1999 (8 pages) |
10 August 2000 | Full accounts made up to 30 April 1998 (8 pages) |
16 June 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
27 March 2000 | Return made up to 22/03/00; full list of members (7 pages) |
30 December 1999 | Registered office changed on 30/12/99 from: durham house john adam street london WC2N 6HF (1 page) |
22 December 1999 | New director appointed (3 pages) |
22 December 1999 | New secretary appointed (2 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Secretary resigned (1 page) |
30 November 1999 | Full accounts made up to 30 April 1997 (11 pages) |
29 March 1999 | Return made up to 22/03/99; full list of members (6 pages) |
29 September 1998 | Registered office changed on 29/09/98 from: nair and co whitefriars lewins mead bristol BS1 2NT (1 page) |
3 July 1998 | Return made up to 22/03/98; no change of members (4 pages) |
29 April 1997 | Return made up to 22/03/97; no change of members
|
4 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
7 February 1997 | New secretary appointed (2 pages) |
7 February 1997 | Secretary resigned (1 page) |
13 August 1996 | Full accounts made up to 30 April 1995 (13 pages) |
26 May 1996 | Return made up to 22/03/96; full list of members (21 pages) |
15 April 1996 | New director appointed (11 pages) |
15 April 1996 | New director appointed (3 pages) |
15 April 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (3 pages) |
29 February 1996 | New director appointed (3 pages) |
29 February 1996 | New director appointed (11 pages) |
19 July 1995 | Secretary's particulars changed (2 pages) |
19 July 1995 | Director's particulars changed (2 pages) |
19 July 1995 | Director's particulars changed (2 pages) |
10 May 1995 | Return made up to 09/03/95; no change of members (4 pages) |