Groombridge
Tunbridge Wells
Kent
TN3 9QT
Secretary Name | Mrs Sheila Henriette Bett |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prowdes Groombridge Tunbridge Wells Kent TN3 9QT |
Director Name | Peter Frederick Williams |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 1994(2 days after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Commodity Agent |
Correspondence Address | Cornerwood Top Park Gerrards Cross Buckinghamshire SL9 7PP |
Director Name | Leif Larsson |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 10 November 1994(1 week, 3 days after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Correspondence Address | Thesdorfer Weg 129 Pinneberg 25421 Germany Foreign |
Director Name | Jonathan Peter Williams |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(2 days after company formation) |
Appointment Duration | 6 years (resigned 01 November 2000) |
Role | Commodity Agent |
Correspondence Address | 32 Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LL |
Registered Address | 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£59,119 |
Cash | £32,930 |
Current Liabilities | £106,509 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
25 June 2002 | Dissolved (1 page) |
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25 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 March 2002 | Liquidators statement of receipts and payments (5 pages) |
28 August 2001 | Registered office changed on 28/08/01 from: 2 hanover house 203 high street tonbridge kent TN9 1LB (1 page) |
22 August 2001 | Declaration of solvency (3 pages) |
22 August 2001 | Appointment of a voluntary liquidator (1 page) |
22 August 2001 | Resolutions
|
4 May 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
18 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
7 November 2000 | Director resigned (1 page) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 November 1999 | Return made up to 31/10/99; full list of members
|
14 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
17 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
21 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
14 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
21 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
14 November 1996 | Return made up to 31/10/96; no change of members (6 pages) |