Brick Kiln Lane
Horsmonden
Kent
TN12 8ES
Director Name | Mr John Chester Botts |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 March 1995(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 04 March 2003) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 21 Argyll Road London W8 7DA |
Secretary Name | Andrew Haining |
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Nationality | British |
Status | Closed |
Appointed | 13 March 1995(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 04 March 2003) |
Role | Investment Banker |
Correspondence Address | 21 Stratford Grove London SW15 1NU |
Director Name | Alison Jane Bristow |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2001(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 04 March 2003) |
Role | Accountant |
Correspondence Address | 26 Spencer Walk Putney London SW15 1PL |
Secretary Name | Alison Jane Bristow |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2001(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 04 March 2003) |
Role | Accountant |
Correspondence Address | 26 Spencer Walk Putney London SW15 1PL |
Director Name | Stuart Neil Seaton |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Priory Walk London SW10 9SP |
Secretary Name | Evelyn Maria Meenaghan |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Cedars Avenue London E17 7QN |
Director Name | Paul William Edward Downes |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 March 1995) |
Role | Chartered Accountant |
Correspondence Address | The Wyke Hockering Road Woking Surrey GU22 7HP |
Secretary Name | Simon John Keeble |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 02 December 1994) |
Role | Company Director |
Correspondence Address | Four Winds Horsell Park Close Woking Surrey GU21 4LZ |
Secretary Name | Evelyn Maria Meenaghan |
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Nationality | Irish |
Status | Resigned |
Appointed | 02 December 1994(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 August 1996) |
Role | Company Director |
Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Director Name | Frederick William Hulton |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 10 June 2002) |
Role | Banker |
Correspondence Address | 75 Abbotsbury Road London W14 8EP |
Registered Address | Lintas House 15-19 New Fetter Lane London EC4A 1BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £111,000 |
Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2002 | Full accounts made up to 31 July 2002 (7 pages) |
8 October 2002 | Application for striking-off (2 pages) |
21 June 2002 | Director resigned (1 page) |
23 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
29 November 2001 | Full accounts made up to 31 July 2001 (7 pages) |
6 November 2001 | New secretary appointed;new director appointed (2 pages) |
6 November 2001 | Secretary resigned;director resigned (1 page) |
5 February 2001 | Full accounts made up to 31 July 2000 (7 pages) |
9 January 2001 | Return made up to 14/01/01; full list of members
|
30 March 2000 | Full accounts made up to 31 July 1999 (8 pages) |
13 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
4 February 1999 | Full accounts made up to 31 July 1998 (8 pages) |
26 January 1999 | Return made up to 14/01/99; full list of members
|
7 January 1999 | Full accounts made up to 31 July 1997 (29 pages) |
18 November 1997 | Return made up to 26/11/97; full list of members
|
26 September 1997 | Accounting reference date extended from 31/03/97 to 31/07/97 (1 page) |
3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
22 November 1996 | Return made up to 26/11/96; no change of members (4 pages) |
30 August 1996 | Secretary resigned (1 page) |
22 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
21 March 1995 | Resolutions
|
21 March 1995 | £ nc 100000/111000 15/03/95 (1 page) |
21 March 1995 | Ad 15/03/95--------- £ si 11000@1=11000 £ ic 100000/111000 (2 pages) |
16 March 1995 | New director appointed (3 pages) |
16 March 1995 | New director appointed (2 pages) |
15 March 1995 | Ad 13/03/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
21 January 1994 | Memorandum and Articles of Association (6 pages) |
13 January 1994 | Company name changed goulditar no. 317 LIMITED\certificate issued on 13/01/94 (2 pages) |
26 November 1993 | Incorporation (17 pages) |