Biggin Hill
Westerham
Kent
TN16 3SN
Director Name | John Richard Ereira |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | English |
Status | Closed |
Appointed | 13 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Blenheim Park Road South Croydon Surrey CR2 6BB |
Secretary Name | David Alfred Bourne |
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Nationality | English |
Status | Closed |
Appointed | 13 July 1992(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 31 Magnolia Drive Biggin Hill Westerham Kent TN16 3SN |
Director Name | Michael Richard Richardson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 2000(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 30 November 2004) |
Role | Company Director |
Correspondence Address | 4 Ferry Road Reedham Norwich Norfolk NR13 3TD |
Director Name | Catherine Marie Arno |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Hazelwood Grove Sanderstead South Croydon Surrey CR2 9DW |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 19 Ledbury Place Croydon Surrey CR0 1ET |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £13,381 |
Cash | £14,617 |
Current Liabilities | £2,601 |
Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2004 | Application for striking-off (1 page) |
13 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
23 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
3 February 2003 | Director's particulars changed (1 page) |
6 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
18 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
29 August 2001 | Return made up to 13/07/01; full list of members (8 pages) |
18 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
7 August 2000 | Return made up to 13/07/00; full list of members (8 pages) |
18 February 2000 | New director appointed (2 pages) |
2 December 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
22 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
7 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
11 August 1998 | Return made up to 13/07/98; full list of members (6 pages) |
10 February 1998 | Registered office changed on 10/02/98 from: kgm house 26-34 rothschild street west norwood london SE27 ohq (1 page) |
4 September 1997 | Full accounts made up to 31 July 1997 (10 pages) |
12 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
13 August 1996 | Return made up to 13/07/96; no change of members (4 pages) |
14 August 1995 | Return made up to 13/07/95; full list of members (6 pages) |