Well Hill
Chelsfield
Kent
BR6 7QJ
Director Name | Ladbroke Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 1999(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 13 October 2009) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 1999(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 13 October 2009) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | Mr David Peter Anderson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(3 days after company formation) |
Appointment Duration | 4 weeks (resigned 20 December 1991) |
Role | Lawyer |
Correspondence Address | 22 Belsize Park London NW3 4DU |
Secretary Name | Mr David Peter Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(3 days after company formation) |
Appointment Duration | 4 weeks (resigned 20 December 1991) |
Role | Lawyer |
Correspondence Address | 22 Belsize Park London NW3 4DU |
Director Name | Randolph John Anderson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | 43 Duckett Road London N4 1BJ |
Secretary Name | Mr Desmond Louis Mildmay Taljaard |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(1 month after company formation) |
Appointment Duration | 9 months (resigned 17 September 1992) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Crescent West Hadley Wood Hertfordshire EN4 0EQ |
Director Name | Mr Ivor Smith |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | 1 Bridge Lane London NW11 0EA |
Director Name | Mr Leopold Noe |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Martin Manus Boxer |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 45 Grendon Gardens Wembley Middlesex HA9 9NE |
Secretary Name | Mr Peter Neil Atkin |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(10 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hurst Dene New Place Pulborough West Sussex RH20 1AT |
Director Name | Mr Nicholas Mark Morgan |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(10 months, 3 weeks after company formation) |
Appointment Duration | 7 years (resigned 01 November 1999) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ |
Director Name | David Ian Roberts |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 January 2000) |
Role | Surveyor |
Correspondence Address | Old Brookside House Winkfield Road Ascot Berkshire SL5 7LX |
Director Name | Mr Peter Charles Gosling |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 February 1995(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Worcester Road Cheam Surrey SM2 6QL |
Director Name | Mr Desmond Louis Mildmay Taljaard |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1996(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Crescent West Hadley Wood Hertfordshire EN4 0EQ |
Secretary Name | Barbara Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | Flat 3 11 Hazelmere Road London NW6 6PY |
Director Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2000(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 21 February 2006) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Registered Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | West Harrow |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2009 | Application for striking-off (1 page) |
11 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
3 September 2008 | Director appointed michael jeremy noble (1 page) |
29 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
8 June 2007 | Return made up to 03/05/07; full list of members (6 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
13 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
13 June 2006 | Director resigned (1 page) |
1 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page) |
19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
3 June 2005 | Return made up to 03/05/05; full list of members (3 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
14 May 2004 | Return made up to 03/05/04; full list of members (5 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
4 June 2003 | Return made up to 03/05/03; full list of members (5 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
6 June 2002 | Return made up to 03/05/02; full list of members (14 pages) |
2 August 2001 | Return made up to 03/05/01; full list of members (5 pages) |
17 May 2001 | Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page) |
19 April 2001 | Full accounts made up to 31 December 2000 (5 pages) |
24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
23 October 2000 | Resolutions
|
30 May 2000 | Return made up to 03/05/00; full list of members (5 pages) |
3 March 2000 | New director appointed (2 pages) |
20 December 1999 | Secretary resigned (1 page) |
20 December 1999 | Director resigned (1 page) |
20 December 1999 | New director appointed (3 pages) |
20 December 1999 | Director resigned (1 page) |
20 December 1999 | New secretary appointed (2 pages) |
20 December 1999 | Director resigned (1 page) |
20 December 1999 | Director resigned (1 page) |
20 December 1999 | Director resigned (1 page) |
5 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
22 May 1999 | Return made up to 03/05/99; full list of members (16 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
19 June 1998 | Return made up to 03/05/98; full list of members (23 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 June 1997 | Return made up to 03/05/97; full list of members (24 pages) |
10 February 1997 | Secretary resigned (1 page) |
10 February 1997 | New secretary appointed (2 pages) |
20 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
17 September 1996 | Registered office changed on 17/09/96 from: chancel house neasden lane london NW10 2XE (1 page) |
21 August 1996 | Director resigned (1 page) |
14 August 1996 | New director appointed (2 pages) |
27 June 1996 | Director's particulars changed (1 page) |
27 June 1996 | Return made up to 03/05/96; full list of members (14 pages) |
18 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
5 June 1995 | Return made up to 03/05/95; full list of members (22 pages) |
12 April 1995 | Director resigned (6 pages) |
12 April 1995 | New director appointed (4 pages) |