Ashford
TN25 4GB
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 18 November 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | Sallyanne Heywood |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Vine Cottage Parkridge Street Crondall Farnham Surrey GU5 0DX |
Director Name | Pauline Elizabeth Ryder |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 Eastwood Road Bramley Guildford Surrey GU5 0DX |
Secretary Name | Ross Adrian Welland |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Wyndham Crescent Cranleigh Surrey GU6 8UQ |
Director Name | Pamela Elise Ellis Packard |
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Date of Birth | August 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(1 year after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 October 2002) |
Role | Housewife |
Correspondence Address | 15 The Cobs Woodbury Lane Tenterden Kent TN30 6JH |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Suite 58502 72 New Bond Street London W1S 1RR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£756 |
Cash | £1,716 |
Current Liabilities | £6,288 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2003 | Application for striking-off (1 page) |
28 November 2002 | £ nc 100/250000 25/10/02 (1 page) |
28 November 2002 | Resolutions
|
28 November 2002 | Ad 25/10/02--------- £ si 139000@1 (2 pages) |
21 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
6 November 2002 | Return made up to 18/11/01; full list of members (7 pages) |
4 November 2002 | Director resigned (1 page) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
20 March 2001 | Return made up to 18/11/00; full list of members (6 pages) |
9 February 2001 | Registered office changed on 09/02/01 from: 72 new bond st london W1Y 9DD (1 page) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
13 January 2000 | Return made up to 18/11/99; full list of members (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
9 March 1999 | Return made up to 18/11/98; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
16 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
14 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
9 April 1997 | Return made up to 18/11/96; no change of members (4 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
23 February 1996 | Return made up to 18/11/95; full list of members
|
7 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
20 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |