Allsop Place
London
NW1 5LG
Secretary Name | BRP Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 July 1997(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 25 August 1998) |
Correspondence Address | 11 New Street London EC2M 4TP |
Director Name | Ms Sandra Burns |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(same day as company formation) |
Role | Sales Manager |
Correspondence Address | 59 Fir Tree Grove Chatham Kent ME5 8XD |
Secretary Name | Mrs Sandra Christine Ray |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 High Street Strood Rochester Kent ME2 4TJ |
Director Name | Guy Donald Swayland |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 September 1995) |
Role | Company Chairman |
Correspondence Address | The Manor House Gravesend Road Shorne Gravesend Kent DA12 3JQ |
Secretary Name | Mr Terence Michael Parkes |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(4 months after company formation) |
Appointment Duration | 2 years (resigned 11 November 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Wandleys Drive Eastergate Chichester West Sussex PO20 3SF |
Secretary Name | Ian Sidney Swayland |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(2 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 08 September 1995) |
Role | Company Director |
Correspondence Address | Sandcastles 5 Coast Drive Greatstone New Romney Kent TN28 8NA |
Director Name | Mrs Jean Crosbie |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 July 1997) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Boxley Oast Street Farm Boxley Village Maidstone Kent ME14 3DR |
Director Name | Mr MacDonald Angus Crosbie |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Boxley Oast Street Farm Boxley Village Maidstone Kent ME14 3DR |
Secretary Name | Mrs Jean Crosbie |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 July 1997) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Boxley Oast Street Farm Boxley Village Maidstone Kent ME14 3DR |
Registered Address | 10-11 New Street London EC2M 4TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 1 April 1994 (30 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 01 April |
5 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
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16 December 1997 | Registered office changed on 16/12/97 from: 5 london road rainham kent ME8 7RG (1 page) |
6 August 1997 | Secretary resigned;director resigned (1 page) |
6 August 1997 | Company name changed semple gardens management limite d\certificate issued on 07/08/97 (2 pages) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Director resigned (1 page) |
18 March 1997 | Strike-off action suspended (1 page) |
10 December 1996 | First Gazette notice for compulsory strike-off (1 page) |
15 November 1995 | Registered office changed on 15/11/95 from: 124 maidstone road chatham kent ME4 6DQ (1 page) |
3 October 1995 | Director resigned;new director appointed (2 pages) |
3 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
28 June 1995 | Return made up to 24/06/95; no change of members (6 pages) |
1 February 1995 | Accounts for a small company made up to 1 April 1994 (6 pages) |