New Road
Shoreham By Sea
West Sussex
BN43 6RE
Director Name | Mr Kenneth Austin Smith |
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Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2001(8 years, 10 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 13 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Elveden Close Eaton Norwich Norfolk NR4 6AS |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 2001(8 years, 10 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 13 August 2002) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Stephen Richard Gunn |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 November 1995) |
Role | Company Director |
Correspondence Address | 12 Trafalgar Close Peacehaven East Sussex BN10 8AX |
Director Name | Jacqueline Margaret Head |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 November 1995) |
Role | Company Director |
Correspondence Address | 105 Homedrive House The Drive Hove East Sussex BN3 6GE |
Secretary Name | Jacqueline Margaret Head |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 November 1995) |
Role | Company Director |
Correspondence Address | 105 Homedrive House The Drive Hove East Sussex BN3 6GE |
Director Name | Paul Martin Decker |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(2 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 January 1996) |
Role | Company Director |
Correspondence Address | 18 Rose Walk Purley Surrey CR8 3LG |
Secretary Name | David Rutland Head |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(2 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 11 March 1996) |
Role | Company Director |
Correspondence Address | Flat 4 62 The Drive Hove East Sussex BN3 3PE |
Secretary Name | Jacqueline Margaret Head |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(3 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 March 2001) |
Role | Company Director |
Correspondence Address | 263 Kingsway Hove East Sussex BN3 4LJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 61 Chandos Place London WC2N 4HG |
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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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Turnover | £12,000 |
Cash | £1 |
Current Liabilities | £126,813 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2002 | Director's particulars changed (1 page) |
13 March 2002 | Application for striking-off (1 page) |
8 January 2002 | New secretary appointed (2 pages) |
8 January 2002 | New director appointed (3 pages) |
12 November 2001 | Registered office changed on 12/11/01 from: 18 queen anne street london W1M 0HB (1 page) |
27 September 2001 | Secretary resigned (1 page) |
7 July 2001 | Return made up to 15/02/01; full list of members (5 pages) |
19 April 2001 | Full accounts made up to 31 December 1999 (10 pages) |
20 March 2001 | Return made up to 15/02/00; full list of members (5 pages) |
1 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
14 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
13 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
23 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
11 January 1998 | Director's particulars changed (1 page) |
2 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
19 March 1997 | Secretary's particulars changed (1 page) |
17 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
3 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 November 1996 | Particulars of mortgage/charge (3 pages) |
26 July 1996 | Director's particulars changed (1 page) |
19 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
14 April 1996 | Location of register of members (1 page) |
14 April 1996 | Return made up to 15/02/96; full list of members (6 pages) |
25 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
15 November 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
15 November 1995 | New secretary appointed;director resigned (4 pages) |
20 July 1995 | Particulars of mortgage/charge (4 pages) |
31 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
11 April 1995 | Registered office changed on 11/04/95 from: 18 blatchington road hove east sussex BN3 3YN (1 page) |
10 March 1995 | New director appointed (4 pages) |
7 March 1995 | Return made up to 15/02/95; full list of members (12 pages) |