London Road Southborough
Tunbridge Wells
Kent
TN4 0UQ
Director Name | Mr Malcolm Charles Vernon Taylor |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2000(5 years, 10 months after company formation) |
Appointment Duration | 4 years (closed 20 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Niton Street London SW6 6NJ |
Secretary Name | Mr Joseph Dowling |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 November 2001(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 20 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 South Frith London Road Southborough Tunbridge Wells Kent TN4 0UQ |
Director Name | Simon Christopher Boyd |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1994(same day as company formation) |
Role | Exhibition Organiser |
Correspondence Address | 61 The Circle Queen Elizabeth Street London SE1 2JG |
Director Name | Brian John Bradford |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1994(same day as company formation) |
Role | Exhibition Organiser |
Correspondence Address | 40 Retreat Road Richmond Surrey TW9 1NN |
Secretary Name | Simon Christopher Boyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1994(same day as company formation) |
Role | Exhibition Organiser |
Correspondence Address | 61 The Circle Queen Elizabeth Street London SE1 2JG |
Director Name | Malcolm Alexander Gill |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 26 June 2000) |
Role | Publisher |
Correspondence Address | The Dene Hook Lane Aldingbourne Chichester West Sussex PO20 3TQ |
Director Name | Mr Bengt Sture Wigart |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 March 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 26 June 2000) |
Role | Chairman |
Correspondence Address | 38 Smith Street London SW3 4EP |
Secretary Name | Malcolm Alexander Gill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 May 1996) |
Role | Publisher |
Correspondence Address | The Dene Hook Lane Aldingbourne Chichester West Sussex PO20 3TQ |
Secretary Name | Mr Nigel Trevor Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1996(1 year, 9 months after company formation) |
Appointment Duration | 4 years (resigned 26 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Chadacre Road Stoneleigh Epsom Surrey KT17 2HD |
Secretary Name | Mr Joseph Dowling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(5 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 29 August 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 South Frith London Road Southborough Tunbridge Wells Kent TN4 0UQ |
Secretary Name | Dianne Rhoda Braiden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(6 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 November 2001) |
Role | Company Director |
Correspondence Address | 114 Pagitt Street Chatham Kent ME4 6RD |
Registered Address | 32 Vauxhall Bridge Road London SW1V 2SS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2004 | Application for striking-off (1 page) |
7 January 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
28 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
30 December 2002 | Full accounts made up to 30 June 2002 (8 pages) |
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
19 November 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
4 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
14 December 2000 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
4 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
4 September 2000 | Registered office changed on 04/09/00 from: 1 south street chichester west sussex PO19 1EH (1 page) |
4 September 2000 | Secretary resigned (2 pages) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | New secretary appointed;new director appointed (2 pages) |
4 September 2000 | Director resigned (1 page) |
12 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
27 June 2000 | Auditor's resignation (1 page) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
16 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
14 September 1998 | Return made up to 09/08/98; full list of members (6 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
15 August 1997 | Return made up to 09/08/97; no change of members
|
16 January 1997 | Return made up to 09/08/96; change of members (6 pages) |
6 January 1997 | Registered office changed on 06/01/97 from: vickers business centre priestley road basingstoke hampshire RG24 9RA (1 page) |
18 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
5 July 1996 | Secretary resigned (2 pages) |
5 July 1996 | New secretary appointed (1 page) |
14 May 1996 | Director resigned (2 pages) |
21 August 1995 | Return made up to 09/08/95; full list of members
|
18 April 1995 | Auditor's resignation (2 pages) |
13 March 1995 | Secretary resigned;new director appointed (2 pages) |
7 March 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
7 March 1995 | Registered office changed on 07/03/95 from: 40 retreat road richmond surrey TW9 1NN (1 page) |