Balcombe
Haywards Heath
West Sussex
RH17 6JZ
Secretary Name | Graham George Kinch |
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Nationality | British |
Status | Closed |
Appointed | 12 September 1994(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 16 March 1999) |
Role | Company Director |
Correspondence Address | 17 Hyrons Close Amersham Buckinghamshire HP6 6NH |
Director Name | Mr Mark Robin Breen |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 1994(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 16 March 1999) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 2 Honeywell Road London SW11 6EG |
Director Name | Mr Antony Paul Cunningham |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1995(1 year, 11 months after company formation) |
Appointment Duration | 4 years (closed 16 March 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ |
Director Name | Mr Stephen William King |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1995(1 year, 11 months after company formation) |
Appointment Duration | 4 years (closed 16 March 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
Director Name | Richard Christopher Breen |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 September 1994) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 60 Webbs Road London SW11 6SE |
Director Name | David Harold Cooke |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 March 1993(6 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 1995) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 57a Lower Street Chinnor Oxfordshire OX39 4TU |
Director Name | Andrew Graham Moss |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(6 days after company formation) |
Appointment Duration | 12 months (resigned 21 March 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 244 Willesden Lane London NW2 5RE |
Secretary Name | Andrew Graham Moss |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 September 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 244 Willesden Lane London NW2 5RE |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 16 March 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 40 Queen Anne Street London W1M 0EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 23 June 1996 (27 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 24 June |
17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
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13 March 1997 | Return made up to 16/03/97; full list of members (14 pages) |
22 January 1997 | Full accounts made up to 23 June 1996 (10 pages) |
11 March 1996 | Return made up to 16/03/96; no change of members
|
24 January 1996 | Full accounts made up to 23 June 1995 (10 pages) |
16 May 1995 | New director appointed (6 pages) |
30 March 1995 | Return made up to 16/03/95; no change of members (12 pages) |
25 May 1993 | Particulars of mortgage/charge (4 pages) |
13 April 1993 | Secretary resigned;new secretary appointed;director resigned (2 pages) |