Knockholt
Sevenoaks
Kent
TN14 7JT
Director Name | Kenneth Charles Manners |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 1996(4 years after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Correspondence Address | 19 Palmbeach Avenue Hythe Kent CT21 6NH |
Secretary Name | Brian Alfred Dodds |
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Nationality | British |
Status | Current |
Appointed | 27 November 1996(4 years, 4 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Correspondence Address | 4 Parkway Gidea Park Romford Essex RM2 5NT |
Director Name | Paul Galle |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(2 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 16 July 1996) |
Role | Company Director |
Correspondence Address | Flat 2 3 Chichester House Chichester Terrace Brighton BN2 1FN |
Secretary Name | Paul Galle |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 July 1995) |
Role | Company Director |
Correspondence Address | 11a Morden Road London Se5 0aeh |
Secretary Name | Mr Simon Francis Spector |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(2 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 19 February 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Sutton Crescent Barnet Hertfordshire EN5 2SW |
Secretary Name | Mr John Daniel Brocklebank |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(3 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 27 November 1996) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kitson Road London SW13 9HJ |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 07 July 1992(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 | 07 July 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 1 Wnow Hill London EC1A 2EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 December 1999 | Dissolved (1 page) |
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18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
24 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 March 1999 | Liquidators statement of receipts and payments (5 pages) |
16 September 1998 | Liquidators statement of receipts and payments (5 pages) |
17 March 1998 | Liquidators statement of receipts and payments (5 pages) |
4 March 1997 | Resolutions
|
4 March 1997 | Statement of affairs (5 pages) |
4 March 1997 | Appointment of a voluntary liquidator (1 page) |
17 February 1997 | Registered office changed on 17/02/97 from: north downs business park pilgrims way sevenoaks kent TN13 2TL (1 page) |
3 December 1996 | New secretary appointed (2 pages) |
3 December 1996 | Secretary resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
9 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
25 July 1996 | New director appointed (1 page) |
27 February 1996 | Registered office changed on 27/02/96 from: 30 berwick street london W1V 3RF (1 page) |
25 July 1995 | New secretary appointed (2 pages) |
25 July 1995 | Return made up to 07/07/95; no change of members
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