17 Church Road, Farnborough
Orpington
Kent
BR6 7DB
Director Name | Mr Christopher William Benson |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2007(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 01 May 2012) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 62 Braeburn Way Kingshill West Malling Kent ME19 4EA |
Secretary Name | Mr Christopher William Benson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 March 2007(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 01 May 2012) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 62 Braeburn Way Kingshill West Malling Kent ME19 4EA |
Director Name | Michael John McManus |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hawkhurst Way West Wickham Kent BR4 9PE |
Secretary Name | Michael John McManus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hawkhurst Way West Wickham Kent BR4 9PE |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 1992(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 1992(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 73 Park Lane Croydon Surrey CR0 1JG |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
5k at 1 | Philip John Enticknap 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £16,878 |
Cash | £64,203 |
Current Liabilities | £67,985 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 May 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
1 May 2012 | Final Gazette dissolved following liquidation (1 page) |
1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
16 August 2011 | Liquidators statement of receipts and payments to 7 July 2011 (5 pages) |
16 August 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (5 pages) |
16 August 2011 | Liquidators statement of receipts and payments to 7 July 2011 (5 pages) |
16 August 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (5 pages) |
21 January 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (5 pages) |
21 January 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (5 pages) |
21 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
21 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
15 January 2010 | Statement of affairs with form 4.19 (6 pages) |
15 January 2010 | Resolutions
|
15 January 2010 | Appointment of a voluntary liquidator (1 page) |
15 January 2010 | Appointment of a voluntary liquidator (1 page) |
15 January 2010 | Statement of affairs with form 4.19 (6 pages) |
15 January 2010 | Resolutions
|
1 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
22 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
22 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
23 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
11 April 2007 | New secretary appointed;new director appointed (1 page) |
11 April 2007 | Secretary resigned;director resigned (1 page) |
11 April 2007 | New secretary appointed;new director appointed (1 page) |
11 April 2007 | Secretary resigned;director resigned (1 page) |
5 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
24 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
24 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
11 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
11 April 2006 | Director's particulars changed (1 page) |
7 June 2005 | Return made up to 15/04/05; full list of members (7 pages) |
7 June 2005 | Return made up to 15/04/05; full list of members (7 pages) |
9 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
9 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
4 February 2005 | Registered office changed on 04/02/05 from: kings parade lower coombe street croydon surrey, CR0 1AA (1 page) |
4 February 2005 | Registered office changed on 04/02/05 from: kings parade lower coombe street croydon surrey, CR0 1AA (1 page) |
29 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
29 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
27 April 2004 | Return made up to 15/04/04; full list of members (5 pages) |
27 April 2004 | Return made up to 15/04/04; full list of members (5 pages) |
4 May 2003 | Return made up to 15/04/03; full list of members (5 pages) |
4 May 2003 | Return made up to 15/04/03; full list of members (5 pages) |
4 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
4 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
26 April 2002 | Return made up to 15/04/02; full list of members (5 pages) |
26 April 2002 | Return made up to 15/04/02; full list of members (5 pages) |
10 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
10 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
27 April 2001 | Return made up to 15/04/01; full list of members (5 pages) |
27 April 2001 | Return made up to 15/04/01; full list of members (5 pages) |
14 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
14 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
16 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
16 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
5 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
5 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
9 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
9 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
2 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
2 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
8 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
8 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
4 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
4 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
22 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
22 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
3 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
3 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
21 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
21 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
8 February 1996 | Accounts for a small company made up to 30 September 1995 (12 pages) |
8 February 1996 | Accounts for a small company made up to 30 September 1995 (12 pages) |
19 May 1995 | Return made up to 15/04/95; full list of members (6 pages) |
19 May 1995 | Return made up to 15/04/95; full list of members (12 pages) |
23 July 1992 | Ad 15/04/92--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
23 July 1992 | Ad 15/04/92--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |