15 Court Downs Road
Beckenham
Kent
BR3 6LL
Director Name | Ms Micheline Faulkner |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2018(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
Director Name | Mrs Lindsay Alger |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2018(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 98 Grove Vale London SE22 8DS |
Director Name | Mr Peter William Green |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1993(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 September 1996) |
Role | Architect |
Correspondence Address | Clare House Pampisford Road Purley Surrey CR8 2NG |
Director Name | Mr Kevin Michael Whelan |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1993(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 September 1996) |
Role | Sales Manager |
Correspondence Address | Clare House Pampisford Road Purley Surrey CR8 2NG |
Director Name | Mr John Joseph Whelan |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 July 1993(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 September 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cheverells Farm Cheverells Warlingham Surrey CR6 9QP |
Secretary Name | Mr Kevin Michael Whelan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1993(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 September 1996) |
Role | Sales Manager |
Correspondence Address | Clare House Pampisford Road Purley Surrey CR8 2NG |
Director Name | Mr James Victor Church |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1996(3 years, 2 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 03 October 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 11 Hamblehyrst 15 Court Downs Road Beckenham Kent BR3 2LL |
Director Name | Moira Simpson |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 07 September 1996(3 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 June 1997) |
Role | College Principal |
Correspondence Address | Flat 1 15 Court Downs Road Beckenham Kent BR3 6LL |
Director Name | George Francis Cormac Hargreaves |
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Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1996(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 December 1999) |
Role | Retired |
Correspondence Address | Flat 4 15/15a Court Downes Road Beckenham Kent BR3 6LL |
Secretary Name | Mrs Valerie Marie Burgess |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1996(3 years, 2 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 03 December 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hamblehyrst 15 Court Downs Road Beckenham Kent BR3 6LL |
Director Name | Kenneth Francis Howell |
---|---|
Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 May 2002) |
Role | Retired |
Correspondence Address | Flat 12 15/15a Court Downs Road Beckenham Kent BR3 6LL |
Director Name | Mrs Valerie Marie Burgess |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(6 years, 5 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 03 December 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hamblehyrst 15 Court Downs Road Beckenham Kent BR3 6LL |
Director Name | Beverley Jacobs |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2012(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 August 2016) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 98 Grove Vale London SE22 8DS |
Director Name | Dr Mary Sheila Richards |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2016(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 January 2018) |
Role | Retired Teacher |
Country of Residence | England |
Correspondence Address | 98 Grove Vale London SE22 8DS |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 28 June 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 9 Dreadnought Walk London SE10 9FP |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Anthony Joseph Jacobs & Beverley Katherine Jacobs 8.33% Ordinary |
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1 at £1 | D.h. Brown & P.d. Brown 8.33% Ordinary |
1 at £1 | M.a.m. Faulkner 8.33% Ordinary |
1 at £1 | M.s. Richards 8.33% Ordinary |
1 at £1 | Mr B.d. Heathcote-elliott 8.33% Ordinary |
1 at £1 | Mr M.w. Chandler & Mrs M.w.j. Chandler 8.33% Ordinary |
1 at £1 | Mrs Elaine Grace Newport & Mr Raymond George Newport 8.33% Ordinary |
1 at £1 | Mrs O.k. Minter 8.33% Ordinary |
1 at £1 | Mrs Velerie Marie Burgess 8.33% Ordinary |
1 at £1 | Sheila Ann Priestman 8.33% Ordinary |
2 at £1 | Mr James Victor Church & Mrs Janice V. Church 16.67% Ordinary |
Year | 2014 |
---|---|
Turnover | £26,640 |
Net Worth | £10,321 |
Cash | £11,404 |
Current Liabilities | £7,391 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2020 | Application to strike the company off the register (1 page) |
3 October 2019 | Termination of appointment of James Victor Church as a director on 3 October 2019 (1 page) |
3 October 2019 | Cessation of James Victor Church as a person with significant control on 3 October 2019 (1 page) |
30 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
4 July 2019 | Confirmation statement made on 23 June 2019 with updates (5 pages) |
26 April 2019 | Registered office address changed from 98 Grove Vale London SE22 8DS to 9 Dreadnought Walk London SE10 9FP on 26 April 2019 (1 page) |
16 January 2019 | Notification of Micheline Faulkner as a person with significant control on 3 December 2018 (2 pages) |
16 January 2019 | Appointment of Ms Micheline Faulkner as a director on 3 December 2018 (2 pages) |
9 January 2019 | Termination of appointment of Valerie Marie Burgess as a director on 3 December 2018 (1 page) |
9 January 2019 | Notification of Lindsay Alger as a person with significant control on 3 December 2018 (2 pages) |
9 January 2019 | Cessation of Valerie Marie Burgess as a person with significant control on 3 December 2018 (1 page) |
9 January 2019 | Termination of appointment of Valerie Marie Burgess as a secretary on 3 December 2018 (1 page) |
9 January 2019 | Appointment of Mrs Lindsay Alger as a director on 3 December 2018 (2 pages) |
19 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
25 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
19 April 2018 | Notification of Raymond George Newport as a person with significant control on 19 April 2018 (2 pages) |
19 April 2018 | Notification of James Victor Church as a person with significant control on 19 April 2018 (2 pages) |
19 April 2018 | Notification of Valerie Marie Burgess as a person with significant control on 19 April 2018 (2 pages) |
19 April 2018 | Withdrawal of a person with significant control statement on 19 April 2018 (2 pages) |
1 February 2018 | Termination of appointment of Mary Sheila Richards as a director on 11 January 2018 (1 page) |
4 July 2017 | Notification of a person with significant control statement (2 pages) |
4 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
4 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
4 July 2017 | Notification of a person with significant control statement (2 pages) |
9 June 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
9 June 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
29 November 2016 | Director's details changed for Ms Mary Richards on 29 November 2016 (2 pages) |
29 November 2016 | Director's details changed for Ms Mary Richards on 29 November 2016 (2 pages) |
21 October 2016 | Appointment of Ms Mary Richards as a director on 10 October 2016 (2 pages) |
21 October 2016 | Appointment of Ms Mary Richards as a director on 10 October 2016 (2 pages) |
28 September 2016 | Termination of appointment of Beverley Jacobs as a director on 19 August 2016 (1 page) |
28 September 2016 | Termination of appointment of Beverley Jacobs as a director on 19 August 2016 (1 page) |
8 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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27 May 2016 | Full accounts made up to 31 December 2015 (10 pages) |
27 May 2016 | Full accounts made up to 31 December 2015 (10 pages) |
14 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
18 May 2015 | Full accounts made up to 31 December 2014 (10 pages) |
18 May 2015 | Full accounts made up to 31 December 2014 (10 pages) |
11 July 2014 | Full accounts made up to 31 December 2013 (10 pages) |
11 July 2014 | Full accounts made up to 31 December 2013 (10 pages) |
2 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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20 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (8 pages) |
20 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (8 pages) |
5 July 2013 | Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY on 5 July 2013 (1 page) |
20 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
20 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
7 November 2012 | Appointment of Beverley Jacobs as a director (2 pages) |
7 November 2012 | Appointment of Beverley Jacobs as a director (2 pages) |
6 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (7 pages) |
6 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (7 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (11 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (11 pages) |
6 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (7 pages) |
6 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (7 pages) |
22 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
22 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
2 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (9 pages) |
2 July 2010 | Director's details changed for James Victor Church on 23 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (9 pages) |
2 July 2010 | Director's details changed for Raymond George Newport on 23 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Raymond George Newport on 23 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Valerie Marie Burgess on 23 June 2010 (2 pages) |
2 July 2010 | Director's details changed for James Victor Church on 23 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Valerie Marie Burgess on 23 June 2010 (2 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
28 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
28 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 July 2009 | Return made up to 23/06/09; full list of members (9 pages) |
3 July 2009 | Return made up to 23/06/09; full list of members (9 pages) |
2 July 2009 | Director and secretary's change of particulars / valerie burgess / 02/07/2009 (1 page) |
2 July 2009 | Director and secretary's change of particulars / valerie burgess / 02/07/2009 (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
2 October 2008 | Return made up to 23/06/08; no change of members (7 pages) |
2 October 2008 | Return made up to 23/06/08; no change of members (7 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
13 August 2007 | Registered office changed on 13/08/07 from: hindwoods hunter payne 1 charlton road blackheath london SE3 7EY (1 page) |
13 August 2007 | Registered office changed on 13/08/07 from: hindwoods hunter payne 1 charlton road blackheath london SE3 7EY (1 page) |
6 August 2007 | Return made up to 23/06/07; no change of members
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6 August 2007 | Return made up to 23/06/07; no change of members
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17 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
17 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
20 July 2006 | Return made up to 23/06/06; full list of members (12 pages) |
20 July 2006 | Return made up to 23/06/06; full list of members (12 pages) |
6 September 2005 | Return made up to 23/06/05; full list of members (12 pages) |
6 September 2005 | Return made up to 23/06/05; full list of members (12 pages) |
5 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
5 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
1 September 2004 | Return made up to 23/06/04; full list of members
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1 September 2004 | Return made up to 23/06/04; full list of members
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22 July 2004 | Registered office changed on 22/07/04 from: c/o taskfine management county house 221-241 beckenham road beckenham kent BR3 4UF (1 page) |
22 July 2004 | Registered office changed on 22/07/04 from: c/o taskfine management county house 221-241 beckenham road beckenham kent BR3 4UF (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
16 July 2003 | Return made up to 23/06/03; full list of members
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16 July 2003 | Return made up to 23/06/03; full list of members
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28 August 2002 | Return made up to 25/06/02; full list of members (13 pages) |
28 August 2002 | Return made up to 25/06/02; full list of members (13 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | New director appointed (2 pages) |
26 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
26 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
9 August 2001 | Return made up to 28/06/01; full list of members (12 pages) |
9 August 2001 | Return made up to 28/06/01; full list of members (12 pages) |
6 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
6 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
5 July 2000 | Return made up to 28/06/00; full list of members (12 pages) |
5 July 2000 | Return made up to 28/06/00; full list of members (12 pages) |
3 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
4 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
4 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
28 May 1999 | Auditor's resignation (1 page) |
28 May 1999 | Auditor's resignation (1 page) |
18 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
18 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 August 1998 | Return made up to 28/06/98; full list of members (5 pages) |
5 August 1998 | Return made up to 28/06/98; full list of members (5 pages) |
28 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
13 July 1997 | Director resigned (1 page) |
13 July 1997 | Director resigned (1 page) |
9 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
9 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: c/o taskfine management LIMITED 221/241 beckenham road beckenham kent BR3 4UF (1 page) |
3 October 1996 | Registered office changed on 03/10/96 from: c/o taskfine management LIMITED 221/241 beckenham road beckenham kent BR3 4UF (1 page) |
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | Secretary resigned;director resigned (1 page) |
2 October 1996 | Registered office changed on 02/10/96 from: 12 the mount guildford surrey GU2 5HN (1 page) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Registered office changed on 02/10/96 from: 12 the mount guildford surrey GU2 5HN (1 page) |
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Secretary resigned;director resigned (1 page) |
16 September 1996 | New secretary appointed (2 pages) |
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | New secretary appointed (2 pages) |
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | New director appointed (2 pages) |
30 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
30 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
26 July 1996 | Return made up to 28/06/96; full list of members (9 pages) |
26 July 1996 | Return made up to 28/06/96; full list of members (9 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
29 August 1995 | Return made up to 28/06/95; full list of members (12 pages) |
29 August 1995 | Return made up to 28/06/95; full list of members (12 pages) |