Chislehurst
Kent
BR7 5PH
Director Name | Mr Ian Richard Watson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 1999(6 years, 6 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
Secretary Name | Mr Richard Phillip Lowes |
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Nationality | British |
Status | Current |
Appointed | 21 May 1999(6 years, 6 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
Director Name | Roy Keith Bourne |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(3 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 May 1998) |
Role | Management Consultant |
Correspondence Address | Courtfield House Innhams Wood Crowborough East Sussex TN6 1TE |
Director Name | Dennis Robert Poole |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(3 weeks, 3 days after company formation) |
Appointment Duration | 7 years (resigned 21 December 1999) |
Role | Company Director |
Correspondence Address | 18 Wallace Fields Ewell Epsom Surrey KT17 3AT |
Director Name | Mr Carl William Williamson |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(3 weeks, 3 days after company formation) |
Appointment Duration | 7 years (resigned 21 December 1999) |
Role | Company Director |
Correspondence Address | 27 Hillside Road Ashtead Surrey KT21 1RZ |
Director Name | Mr Simon Humphrey John Codrington |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1997(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 May 1999) |
Role | Chartered Accountant |
Correspondence Address | 24 Grange Road Barnes London SW13 9RE |
Director Name | David Gordon Heynes |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1997(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 May 1999) |
Role | Chartered Accountant |
Correspondence Address | Newton House Faringdon Oxfordshire SN7 8PY |
Secretary Name | Mr Simon Humphrey John Codrington |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(5 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 May 1999) |
Role | Company Director |
Correspondence Address | 24 Grange Road Barnes London SW13 9RE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Secretary Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1992(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1995) |
Correspondence Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
Secretary Name | W H Stentiford & Co Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1995(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1998) |
Correspondence Address | 55b London Fruit Exchange Brushfield Street London E1 6EP |
Registered Address | 8/9 Northumberland Street London WC2N 5DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 August 2005 | Dissolved (1 page) |
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27 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
12 August 2004 | Appointment of a voluntary liquidator (1 page) |
12 August 2004 | Declaration of solvency (3 pages) |
12 August 2004 | Resolutions
|
1 June 2004 | Company name changed march estates (derby) LIMITED\certificate issued on 01/06/04 (2 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
13 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
15 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
18 January 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
14 January 2002 | Auditor's resignation (1 page) |
15 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
11 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
7 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 October 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
7 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
14 December 1999 | Auditor's resignation (1 page) |
3 December 1999 | Return made up to 09/11/99; full list of members
|
23 September 1999 | Registered office changed on 23/09/99 from: 33 lowndes street london SW1X 9HX (1 page) |
22 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
20 June 1999 | New secretary appointed (1 page) |
20 June 1999 | Secretary resigned;director resigned (1 page) |
1 June 1999 | New director appointed (3 pages) |
1 June 1999 | New director appointed (3 pages) |
3 November 1998 | Return made up to 09/11/98; no change of members
|
22 October 1998 | Auditor's resignation (1 page) |
28 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
8 September 1998 | Secretary resigned (1 page) |
8 September 1998 | New secretary appointed (2 pages) |
8 September 1998 | Registered office changed on 08/09/98 from: royex house aldermanbury square london EC2V 7HR (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
23 June 1998 | Director resigned (1 page) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
1 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
27 October 1997 | Full accounts made up to 30 June 1997 (14 pages) |
11 February 1997 | Resolutions
|
15 December 1996 | Return made up to 09/11/96; full list of members (9 pages) |
9 October 1996 | Full accounts made up to 30 June 1996 (15 pages) |
16 January 1996 | Return made up to 09/11/95; full list of members (7 pages) |
11 October 1995 | Full accounts made up to 30 June 1995 (13 pages) |
19 September 1995 | New secretary appointed (4 pages) |
19 September 1995 | Return made up to 09/11/94; full list of members (14 pages) |
19 September 1995 | Return made up to 09/11/93; full list of members (16 pages) |
28 July 1995 | Registered office changed on 28/07/95 from: the quadrangle 180 wardour street london wiv 3AA (1 page) |
28 July 1995 | Location of register of members (1 page) |
4 April 1995 | Particulars of mortgage/charge (7 pages) |
22 November 1993 | Full accounts made up to 30 June 1993 (13 pages) |
12 March 1993 | Ad 25/01/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |