Gardenview Third Road
Linbro Park
Bedfordview
ME1 1QF
South Africa
Director Name | Mrs Caroline Drury |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Dairy Farm Cottage Sutton Hoo Woodbridge Suffolk IP12 3DJ |
Director Name | Mr Kenneth Malcolm Drury |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Dairy Farm Cottage Sutton Hoo Woodbridge Suffolk IP12 3DJ |
Secretary Name | Mrs Caroline Drury |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Dairy Farm Cottage Sutton Hoo Woodbridge Suffolk IP12 3DJ |
Secretary Name | Allan Le Roux |
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Nationality | South African |
Status | Resigned |
Appointed | 01 April 2001(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2003) |
Role | Company Director |
Correspondence Address | 16 Butt Haw Close Hoo Chatham Kent ME3 9BA |
Director Name | Gerhardus Vermaak |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 February 2002(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 2004) |
Role | Businessman |
Correspondence Address | 3 Shorland Court Esplanade Rochester Kent ME1 1QF |
Secretary Name | Mr Alan Robert Milne |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Director Name | Corporate Nominee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1991(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1991(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Registered Address | 46 Bedford Square London WC1B 3DP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
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) |
27 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2010 | Director's details changed for Allan Le Roux on 17 November 2009 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
26 April 2010 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2010-04-26
|
26 April 2010 | Director's details changed for Allan Le Roux on 17 November 2009 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
26 April 2010 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2010-04-26
|
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
1 May 2009 | Accounts made up to 30 June 2008 (2 pages) |
1 May 2009 | Accounts made up to 30 June 2007 (2 pages) |
1 May 2009 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
15 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
8 April 2008 | Return made up to 17/11/07; full list of members (3 pages) |
8 April 2008 | Return made up to 17/11/07; full list of members (3 pages) |
3 April 2008 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
3 April 2008 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
3 April 2008 | Accounts made up to 30 June 2005 (2 pages) |
3 April 2008 | Accounts made up to 30 June 2006 (2 pages) |
2 April 2008 | Accounts made up to 30 June 2004 (2 pages) |
2 April 2008 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
20 April 2007 | Registered office changed on 20/04/07 from: belmont forge hill pluckley ashford kent TN27 0SN (1 page) |
20 April 2007 | Registered office changed on 20/04/07 from: belmont forge hill pluckley ashford kent TN27 0SN (1 page) |
14 March 2007 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
14 March 2007 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
11 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
11 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
6 November 2006 | Registered office changed on 06/11/06 from: 3 shorland court esplanade rochester kent ME1 1QF (1 page) |
6 November 2006 | Registered office changed on 06/11/06 from: 3 shorland court esplanade rochester kent ME1 1QF (1 page) |
15 June 2006 | Return made up to 22/10/05; full list of members (6 pages) |
15 June 2006 | Return made up to 22/10/05; full list of members (6 pages) |
17 June 2005 | Secretary resigned (1 page) |
17 June 2005 | Secretary resigned (1 page) |
17 June 2005 | Registered office changed on 17/06/05 from: temple manor works priory road strood rochester kent ME2 2BE (1 page) |
17 June 2005 | Registered office changed on 17/06/05 from: temple manor works priory road strood rochester kent ME2 2BE (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
3 December 2004 | Return made up to 22/10/04; full list of members (6 pages) |
3 December 2004 | Return made up to 22/10/04; full list of members (6 pages) |
1 December 2004 | Secretary resigned;director resigned (1 page) |
1 December 2004 | Secretary resigned;director resigned (1 page) |
21 April 2004 | Director's particulars changed (1 page) |
21 April 2004 | Director's particulars changed (1 page) |
22 March 2004 | Director's particulars changed (1 page) |
22 March 2004 | Director's particulars changed (1 page) |
29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
19 July 2003 | Director's particulars changed (1 page) |
19 July 2003 | Director's particulars changed (1 page) |
19 July 2003 | Director's particulars changed (1 page) |
19 July 2003 | Director's particulars changed (1 page) |
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
7 April 2003 | Secretary resigned (1 page) |
7 April 2003 | Secretary resigned (1 page) |
7 April 2003 | New secretary appointed (2 pages) |
7 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | Director's particulars changed (1 page) |
1 April 2003 | Director's particulars changed (1 page) |
1 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
1 April 2003 | Location of register of members (1 page) |
1 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
1 April 2003 | Location of register of members (1 page) |
13 December 2002 | Return made up to 22/10/02; full list of members
|
13 December 2002 | Return made up to 22/10/02; full list of members (7 pages) |
25 November 2002 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
25 November 2002 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: dairy farm cottage sutton hoo, sutton woodbridge suffolk IP12 3DJ (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: dairy farm cottage sutton hoo, sutton woodbridge suffolk IP12 3DJ (1 page) |
22 February 2002 | Accounting reference date extended from 28/02/02 to 31/08/02 (1 page) |
22 February 2002 | Accounting reference date extended from 28/02/02 to 31/08/02 (1 page) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
3 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | New secretary appointed (2 pages) |
19 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
19 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
6 November 2001 | Return made up to 22/10/01; full list of members
|
6 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
10 May 2001 | Secretary resigned;director resigned (1 page) |
10 May 2001 | Secretary resigned;director resigned (1 page) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
6 March 2001 | Company name changed asper LIMITED\certificate issued on 06/03/01 (2 pages) |
6 March 2001 | Company name changed asper LIMITED\certificate issued on 06/03/01 (2 pages) |
8 November 2000 | Return made up to 22/10/00; full list of members (4 pages) |
8 November 2000 | Return made up to 22/10/00; full list of members (4 pages) |
9 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
9 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
16 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
16 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
20 October 1999 | Registered office changed on 20/10/99 from: dairy farm cottage sutton hoo, sutton woodbridge suffolk IP12 3DJ (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: dairy farm cottage sutton hoo, sutton woodbridge suffolk IP12 3DJ (1 page) |
19 October 1999 | Return made up to 22/10/99; full list of members
|
19 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
3 November 1998 | Return made up to 22/10/98; full list of members
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3 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
27 October 1998 | Registered office changed on 27/10/98 from: 27 deben road woodbridge suffolk IP12 1AZ (1 page) |
27 October 1998 | Registered office changed on 27/10/98 from: 27 deben road woodbridge suffolk IP12 1AZ (1 page) |
7 October 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
7 October 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
16 December 1997 | Return made up to 22/10/97; no change of members
|
16 December 1997 | Return made up to 22/10/97; no change of members (4 pages) |
6 November 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
6 November 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
2 July 1997 | Registered office changed on 02/07/97 from: 104 thoroughfare woodbridge suffolk IP12 1AT (1 page) |
2 July 1997 | Registered office changed on 02/07/97 from: 104 thoroughfare woodbridge suffolk IP12 1AT (1 page) |
27 January 1997 | Return made up to 22/10/96; no change of members (4 pages) |
27 January 1997 | Return made up to 22/10/96; no change of members
|
8 January 1997 | Full accounts made up to 28 February 1996 (6 pages) |
8 January 1997 | Full accounts made up to 28 February 1996 (6 pages) |
7 December 1995 | Return made up to 22/10/95; full list of members (6 pages) |
7 December 1995 | Return made up to 22/10/95; full list of members (6 pages) |
16 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
16 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
3 March 1995 | Return made up to 22/10/94; no change of members (4 pages) |
3 March 1995 | Return made up to 22/10/94; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
15 September 1994 | Company name changed tile works LIMITED\certificate issued on 16/09/94 (2 pages) |
15 September 1994 | Company name changed tile works LIMITED\certificate issued on 16/09/94 (2 pages) |
23 December 1993 | Return made up to 22/10/93; no change of members (4 pages) |
10 December 1992 | Return made up to 22/10/92; full list of members
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22 October 1991 | Incorporation (13 pages) |
22 October 1991 | Incorporation (13 pages) |