Brittains Lane
Sevenoaks
Kent
TN13 2NG
Director Name | Mr Carl Stephen Turpin |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollywood Warren Drive Kingswood Surrey KT20 6PX |
Director Name | John Norman Griggs |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 13 August 1996) |
Role | Company Director |
Correspondence Address | 23 Waterside Court Carshalton Surrey SM5 2JT |
Director Name | Tony Howard Porter |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1996(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 13 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Speldhurst Brittains Lane Sevenoaks Kent TN13 2NG |
Secretary Name | Mr Julian George Winston Sandys |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 May 1996(1 year, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (closed 13 August 1996) |
Role | Company Director |
Correspondence Address | Charnwood Shackleford Surrey |
Director Name | Stephen Spencer Jones |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Perrymead Street London SW6 3SP |
Director Name | Iain Lawrie Shearer |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broadwell Manor Broadwell Moreton In Marsh Gloucestershire GL56 0YD Wales |
Secretary Name | Fiona Ruth Hawker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL |
Secretary Name | Mr Carl Stephen Turpin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollywood Warren Drive Kingswood Surrey KT20 6PX |
Secretary Name | Mr Nigel Robin Perryman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(1 year, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 May 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 182 Brox Road Ottershaw Chertsey Surrey KT16 0LQ |
Director Name | Palmerston Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 1994(same day as company formation) |
Correspondence Address | Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL |
Director Name | Palmerston Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 1994(same day as company formation) |
Correspondence Address | Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL |
Registered Address | Garden Hall House Wellesley Road Sutton Surrey SM2 5BW |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 July |
13 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 June 1996 | New secretary appointed (2 pages) |
1 June 1996 | Secretary resigned (1 page) |
1 March 1996 | New director appointed (3 pages) |
1 March 1996 | New director appointed (3 pages) |
30 January 1996 | Application for striking-off (1 page) |
22 January 1996 | Resolutions
|
22 January 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
22 January 1996 | Re-registration of Memorandum and Articles (12 pages) |
22 January 1996 | Application for reregistration from PLC to private (1 page) |
17 January 1996 | Return made up to 31/12/95; full list of members
|
2 November 1995 | Director resigned (2 pages) |
13 September 1995 | Return made up to 04/07/95; full list of members (6 pages) |
27 March 1995 | Company name changed regent wiltshier PLC\certificate issued on 28/03/95 (4 pages) |