Bromley
Kent
BR2 8HG
Secretary Name | Mrs Avril Margaret Schorfield |
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Nationality | British |
Status | Closed |
Appointed | 29 December 1992(1 week, 5 days after company formation) |
Appointment Duration | 13 years, 11 months (closed 05 December 2006) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Mackleys Oakley Road Bromley Kent BR2 8HG |
Director Name | Mr Michael Thomas Anthony Schorfield |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 1995(2 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 05 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mackleys Oakley Road Bromley Kent BR2 8HG |
Director Name | Gary Edward Bailey |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | 4 London Road Swanley Kent BR8 7AQ |
Director Name | Richard Michael Schorfield |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 January 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mackleys Oakley Road Keston Bromley BR2 8HG |
Director Name | Neil Burt |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 March 1999) |
Role | Consultant |
Correspondence Address | 87a Avenue Road Beckenham Kent BR3 4RX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 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 | 17 December 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Mackleys Oakley Road Bromley Kent BR2 8HG |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Bromley Common and Keston |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£39,034 |
Current Liabilities | £39,034 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2006 | Voluntary strike-off action has been suspended (1 page) |
29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2005 | Application for striking-off (1 page) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
12 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
9 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
31 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
23 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
9 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
26 November 2002 | Registered office changed on 26/11/02 from: 1 high street west wickham kent BR4 0LP (1 page) |
22 October 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
11 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
12 October 2001 | Amended accounts made up to 31 March 2000 (5 pages) |
13 September 2001 | Registered office changed on 13/09/01 from: 29 cuthbert road croydon surrey CR0 3RB (1 page) |
1 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
9 January 2001 | Director resigned (1 page) |
21 December 2000 | Return made up to 17/12/00; full list of members
|
11 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
17 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
11 October 1999 | Registered office changed on 11/10/99 from: 2 newman road bromley kent BR1 1RJ (1 page) |
11 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
25 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
13 May 1998 | Particulars of mortgage/charge (3 pages) |
25 February 1998 | Return made up to 17/12/97; no change of members (4 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: northside house tweedy road bromley kent BR1 3WA (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
15 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
18 December 1996 | Return made up to 17/12/95; full list of members (6 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Full accounts made up to 31 December 1995 (6 pages) |
27 October 1995 | Resolutions
|
10 May 1995 | Director resigned;new director appointed (2 pages) |
11 April 1995 | Return made up to 17/12/94; no change of members (4 pages) |