Hever
Edenbridge
Kent
TN8 7NJ
Director Name | Mr John Lindsay Pearce Whiter |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 1995(2 years, 5 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Meades Lake Street Mark Cross East Sussex TN6 3NT |
Secretary Name | Graeme Robert George Stiff |
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Nationality | British |
Status | Current |
Appointed | 27 November 1995(2 years, 5 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Secretary |
Correspondence Address | Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH |
Director Name | Patricia Shoults |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1996) |
Role | Personnel Officer |
Correspondence Address | 58 Cherwell Grove South Ockendon Essex RM15 6AS |
Director Name | Nigel David Wachman |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 February 1996) |
Role | Accountant |
Correspondence Address | 61 Canford Road London SW11 6PB |
Secretary Name | Nigel David Wachman |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(3 weeks after company formation) |
Appointment Duration | 11 months (resigned 23 May 1994) |
Role | Accountant |
Correspondence Address | 61 Canford Road London SW11 6PB |
Secretary Name | Patricia Shoults |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1994(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 November 1995) |
Role | Financial Administrator |
Correspondence Address | 58 Cherwell Grove South Ockendon Essex RM15 6AS |
Director Name | Laurence Francis Hill |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 November 1994) |
Role | Wordings |
Correspondence Address | 48 Clifton Road Coulsdon Surrey CR5 2DU |
Director Name | Matthew Charles Harding |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(2 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 22 October 1996) |
Role | Reinsurance Executive |
Correspondence Address | Witton House Underhill Lane Ditchling West Sussex BN6 8XE |
Director Name | Norose Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1993(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Director Name | Norton Rose Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1993(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Secretary Name | Norton Rose Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1993(same day as company formation) |
Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £158 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 February 2005 | Liquidators statement of receipts and payments (5 pages) |
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18 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
5 October 2004 | Director's particulars changed (1 page) |
22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
10 July 2003 | Registered office changed on 10/07/03 from: 55 bishopsgate london EC2N 3BD (1 page) |
4 July 2003 | Appointment of a voluntary liquidator (1 page) |
4 July 2003 | Declaration of solvency (3 pages) |
4 July 2003 | Resolutions
|
21 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
8 January 2002 | Director's particulars changed (1 page) |
29 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
6 December 2000 | Return made up to 01/11/00; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
1 December 1999 | Return made up to 01/11/99; full list of members
|
4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
2 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
5 November 1998 | Auditor's resignation (1 page) |
21 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
22 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 September 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
25 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
31 January 1997 | Accounting reference date extended from 31/03/96 to 30/06/96 (1 page) |
18 December 1996 | Resolutions
|
29 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
21 November 1996 | Director resigned (1 page) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | Registered office changed on 11/09/96 from: plantation house 23 rood lane london EC3M 3AN (1 page) |
19 April 1996 | Auditor's resignation (1 page) |
29 March 1996 | Director resigned (2 pages) |
20 December 1995 | New secretary appointed (4 pages) |
20 December 1995 | New director appointed (4 pages) |
20 December 1995 | New director appointed (4 pages) |
20 December 1995 | New director appointed (2 pages) |
14 November 1995 | Return made up to 01/11/95; full list of members (8 pages) |
14 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
20 July 1993 | Resolutions
|