New Addington
Croydon
CR0 0HH
Secretary Name | Paul Peter Martin |
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Nationality | British |
Status | Current |
Appointed | 07 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Walsingham Road New Addington Croydon CR0 0HH |
Director Name | Kilby Martin |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1996(3 years, 3 months after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Retired |
Correspondence Address | High Croft Sanderstead Road Sanderstead South Croydon Surrey CR2 0AG |
Director Name | Mr Christopher John Sanford |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Water Lane House 4 View Road Cliffe Woods Rochester Kent ME3 8JQ |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1993(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1993(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
8 September 2000 | Dissolved (1 page) |
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8 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
16 July 1999 | Liquidators statement of receipts and payments (5 pages) |
25 January 1999 | Liquidators statement of receipts and payments (5 pages) |
20 July 1998 | Liquidators statement of receipts and payments (5 pages) |
10 February 1998 | Liquidators statement of receipts and payments (5 pages) |
27 January 1997 | Appointment of a voluntary liquidator (2 pages) |
27 January 1997 | Statement of affairs (20 pages) |
27 January 1997 | Resolutions
|
2 January 1997 | Registered office changed on 02/01/97 from: 1-3 manor rd chatham kent ME4 6AE (1 page) |
26 November 1996 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
28 July 1996 | Return made up to 07/07/96; no change of members (4 pages) |
14 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
12 September 1995 | Particulars of mortgage/charge (4 pages) |
27 July 1995 | Return made up to 07/07/95; no change of members (4 pages) |
5 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |