Pit Lane
Edenbridge
Kent
TN8 6BD
Director Name | Mr Michael Fordham |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 1993(2 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marlpit Cottage Pit Lane Edenbridge Kent TN8 6BD |
Secretary Name | Mrs Jennifer Anne Fordham |
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Nationality | British |
Status | Closed |
Appointed | 24 June 1993(2 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marlpit Cottage Pit Lane Edenbridge Kent TN8 6BD |
Director Name | John Coaton |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2002(9 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Balnald Farm House Fortingall Aberfeldy Perthshire PH15 2LL Scotland |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 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 | 23 April 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | West Wickham |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £43 |
Current Liabilities | £42 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2010 | Application to strike the company off the register (2 pages) |
31 August 2010 | Application to strike the company off the register (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
11 May 2009 | Return made up to 23/04/09; full list of members (6 pages) |
11 May 2009 | Return made up to 23/04/09; full list of members (6 pages) |
24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
19 May 2008 | Return made up to 23/04/08; no change of members (7 pages) |
19 May 2008 | Return made up to 23/04/08; no change of members (7 pages) |
2 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
2 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
9 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
9 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
3 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
3 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
10 May 2006 | Return made up to 23/04/06; full list of members (8 pages) |
10 May 2006 | Return made up to 23/04/06; full list of members (8 pages) |
5 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
5 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
10 May 2005 | Particulars of mortgage/charge (3 pages) |
10 May 2005 | Particulars of mortgage/charge (3 pages) |
3 May 2005 | Return made up to 23/04/05; full list of members (8 pages) |
3 May 2005 | Return made up to 23/04/05; full list of members (8 pages) |
3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
4 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
4 May 2004 | Return made up to 23/04/04; full list of members
|
7 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
7 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
1 May 2003 | Registered office changed on 01/05/03 from: jesters oak lane sevenoaks kent TN13 1UF (1 page) |
1 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
1 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
1 May 2003 | Registered office changed on 01/05/03 from: jesters oak lane sevenoaks kent TN13 1UF (1 page) |
20 February 2003 | Particulars of mortgage/charge (3 pages) |
20 February 2003 | Particulars of mortgage/charge (3 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
3 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
3 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
20 June 2002 | Return made up to 23/04/02; full list of members; amend (7 pages) |
20 June 2002 | Return made up to 23/04/02; full list of members; amend (7 pages) |
1 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
1 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
27 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
27 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
2 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
2 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
1 December 2000 | Particulars of mortgage/charge (3 pages) |
1 December 2000 | Particulars of mortgage/charge (3 pages) |
4 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
4 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
3 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
3 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
26 May 1999 | Particulars of mortgage/charge (3 pages) |
26 May 1999 | Particulars of mortgage/charge (3 pages) |
28 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
28 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
2 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
26 February 1999 | Particulars of mortgage/charge (3 pages) |
26 February 1999 | Particulars of mortgage/charge (3 pages) |
17 June 1998 | Particulars of mortgage/charge (3 pages) |
17 June 1998 | Particulars of mortgage/charge (3 pages) |
10 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
10 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
13 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
13 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
8 May 1997 | Return made up to 23/04/97; full list of members
|
8 May 1997 | Return made up to 23/04/97; full list of members (6 pages) |
3 April 1997 | Particulars of mortgage/charge (3 pages) |
3 April 1997 | Particulars of mortgage/charge (3 pages) |
19 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
19 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
12 March 1997 | Particulars of mortgage/charge (3 pages) |
12 March 1997 | Particulars of mortgage/charge (3 pages) |
4 December 1996 | Registered office changed on 04/12/96 from: the meadow house scords lane toys hill westerham kent TN16 1QE (1 page) |
4 December 1996 | Registered office changed on 04/12/96 from: the meadow house scords lane toys hill westerham kent TN16 1QE (1 page) |
24 April 1996 | Return made up to 23/04/96; full list of members (8 pages) |
24 April 1996 | Return made up to 23/04/96; full list of members (8 pages) |
25 March 1996 | Particulars of mortgage/charge (3 pages) |
25 March 1996 | Particulars of mortgage/charge (3 pages) |
25 March 1996 | Particulars of mortgage/charge (3 pages) |
25 March 1996 | Particulars of mortgage/charge (3 pages) |
6 March 1996 | Particulars of mortgage/charge (3 pages) |
6 March 1996 | Particulars of mortgage/charge (3 pages) |
19 February 1996 | Particulars of mortgage/charge (3 pages) |
19 February 1996 | Particulars of mortgage/charge (3 pages) |
16 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
16 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
10 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
10 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
23 April 1993 | Incorporation (13 pages) |
23 April 1993 | Incorporation (13 pages) |