Rochester
Kent
ME1 3ED
Director Name | Martin Roy Hodgson |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1993(1 day after company formation) |
Appointment Duration | 7 years, 7 months (resigned 04 July 2001) |
Role | Financier |
Correspondence Address | Flat 22 22 Carlingford Road London NW3 1RX |
Director Name | Ursula Edith Hodgson |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2001(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 May 2003) |
Role | Translator |
Correspondence Address | 28 Hithercroft Road Downley High Wycombe Buckinghamshire HP13 5LS |
Secretary Name | Gavin Martin McGivern |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 2001(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 2003) |
Role | Company Director |
Correspondence Address | 89 Flora Gardens London W6 0HR |
Director Name | MCS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1993(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | MCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1993(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | John Alexander Management Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 January 1997(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 October 1998) |
Correspondence Address | 115 Chase Side Southgate London N14 5HD |
Secretary Name | ABC Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1999(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 July 2001) |
Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2002(8 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 28 February 2005) |
Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Registered Address | 16 Highdown Road Putney London SW15 5BU |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Putney |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £14,370 |
Current Liabilities | £67,333 |
Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2009 | Voluntary strike-off action has been suspended (1 page) |
18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2008 | Appointment terminated secretary cr secretaries LIMITED (1 page) |
6 October 2008 | Application for striking-off (1 page) |
24 January 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
15 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
21 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
5 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
16 December 2004 | Secretary's particulars changed (1 page) |
30 November 2004 | Registered office changed on 30/11/04 from: 2 renshaw court 157 church road london SW19 5AQ (1 page) |
23 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
13 August 2004 | Secretary's particulars changed (1 page) |
12 January 2004 | Return made up to 08/11/03; full list of members (6 pages) |
29 December 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
13 October 2003 | Registered office changed on 13/10/03 from: 28 hithercroft road downley high wycombe buckinghamshire HP13 5LS (1 page) |
29 September 2003 | Return made up to 08/11/02; full list of members (6 pages) |
11 September 2003 | Secretary resigned (1 page) |
27 June 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
16 June 2003 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
6 June 2003 | Director resigned (1 page) |
22 May 2003 | New director appointed (2 pages) |
27 May 2002 | New secretary appointed (2 pages) |
1 March 2002 | Registered office changed on 01/03/02 from: 2 renshaw court 107 church road london SW19 5AQ (1 page) |
24 January 2002 | Return made up to 08/11/01; full list of members
|
28 July 2001 | New secretary appointed (2 pages) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | Secretary resigned (1 page) |
3 April 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
26 January 2001 | Return made up to 08/11/00; full list of members (5 pages) |
19 January 2001 | Director's particulars changed (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: 44A chepstow place london W2 4TA (1 page) |
4 February 2000 | Full accounts made up to 30 November 1998 (10 pages) |
21 December 1999 | Registered office changed on 21/12/99 from: 2 duke street london SW1Y 6BJ (1 page) |
16 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
21 April 1999 | Return made up to 08/11/98; no change of members (5 pages) |
24 March 1999 | Full accounts made up to 30 November 1997 (10 pages) |
18 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | Registered office changed on 18/01/99 from: vicarage house 58-60 kensington church street london W8 4DB (1 page) |
18 January 1999 | Secretary resigned (1 page) |
13 January 1999 | Registered office changed on 13/01/99 from: 115 chase side southgate london N14 5HD (1 page) |
14 December 1998 | Secretary resigned (1 page) |
9 December 1998 | Particulars of mortgage/charge (3 pages) |
1 April 1998 | Full accounts made up to 30 November 1996 (10 pages) |
10 February 1998 | Return made up to 08/11/97; full list of members (6 pages) |
2 March 1997 | Full accounts made up to 30 November 1995 (8 pages) |
12 February 1997 | Return made up to 08/11/96; full list of members
|
12 February 1997 | New secretary appointed (2 pages) |
19 January 1997 | Full accounts made up to 30 November 1994 (8 pages) |
10 January 1997 | Particulars of mortgage/charge (3 pages) |
12 December 1996 | Registered office changed on 12/12/96 from: 82 st john street london EC1M 4JN (1 page) |
19 February 1996 | Return made up to 08/11/95; full list of members (6 pages) |
5 September 1995 | Compulsory strike-off action has been discontinued (2 pages) |
1 September 1995 | Return made up to 08/11/94; full list of members (14 pages) |
13 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |
27 April 1995 | Secretary resigned;new secretary appointed (4 pages) |