Poundhurst Road Ruckinge
Ashford
Kent
TN26 2PQ
Director Name | Mr Frederick Charles White |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2006(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 16 February 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Poundhurst Poundhurst Road Ruckinge Ashford Kent TN26 2PQ |
Director Name | Russell Roy Woolley |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Blacklands Crescent Forest Row East Sussex RH18 5NN |
Director Name | Garth Ian Riley |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Latimer Priory Close East Farleigh Maidstone Kent ME15 0HB |
Director Name | John Howie Hanvey |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(same day as company formation) |
Role | Accountant |
Correspondence Address | 33 St Marys Drive Perth Perthshire PH2 7BY Scotland |
Secretary Name | John Howie Hanvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(same day as company formation) |
Role | Accountant |
Correspondence Address | 33 St Marys Drive Perth Perthshire PH2 7BY Scotland |
Director Name | Mr Frederick Charles White |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Poundhurst Poundhurst Road Ruckinge Ashford Kent TN26 2PQ |
Secretary Name | Mr Frederick Charles White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 May 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Poundhurst Poundhurst Road Ruckinge Ashford Kent TN26 2PQ |
Director Name | Mr Alan Henry Harrold |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(1 year, 5 months after company formation) |
Appointment Duration | 10 months (resigned 19 March 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cherry Tree House The Drive Bourne End Buckinghamshire SL8 5RE |
Director Name | Donald Weir Muir |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(2 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3a Westholme Orpington Kent BR6 0AN |
Director Name | Mr Jonathan Paget |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1997(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Westlecot Road Swindon Wiltshire SN1 4EZ |
Director Name | Mr Eric Hugh Foster |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(4 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 02 February 2001) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 146 Potash Road Billericay Essex CM11 1HQ |
Director Name | George Russell |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2001) |
Role | Chartered Accountant |
Correspondence Address | Rosewood Leeds Road Langley Heath Maidstone Kent TN27 9HB |
Director Name | Nils Magnus Braxell |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 February 2001(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 26 Marine View St. Marys Island Chatham Kent ME4 3LA |
Director Name | Mr Frederick Charles White |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 May 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Poundhurst Poundhurst Road Ruckinge Ashford Kent TN26 2PQ |
Director Name | Mr Martin David Parmenter |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cherrywood 4 Keymer Gardens Burgess Hill West Sussex RH15 0AF |
Secretary Name | Mr Martin David Parmenter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(8 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cherrywood 4 Keymer Gardens Burgess Hill West Sussex RH15 0AF |
Director Name | Mr Philip Leonard Michael Thorpe |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 November 2006) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Woodcocks Headcorn Ashford Kent TN27 9HB |
Director Name | Archibal Robert Forster |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(8 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 31 August 2004) |
Role | Engineer |
Correspondence Address | 8 Moidart Drive Glenrothes Fife KY7 6ET Scotland |
Director Name | Shivdev Singh Rakkar |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 01 June 2004(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 51 Morrah Street Parkville Victoria 3052 Australia |
Director Name | Shivdev Singh Rakkar |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 01 June 2004(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 51 Morrah Street Parkville Victoria 3052 Australia |
Registered Address | Moore Stephens Llp St Pauls House Warwick Lane London EC4P 4BN |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2009 | Application to strike the company off the register (3 pages) |
21 October 2009 | Application to strike the company off the register (3 pages) |
17 September 2009 | Appointment terminated director shivdev rakkar (1 page) |
17 September 2009 | Appointment Terminated Director shivdev rakkar (1 page) |
23 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
23 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
20 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
20 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
7 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
7 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
7 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
7 January 2008 | Location of register of members (1 page) |
7 January 2008 | Location of register of members (1 page) |
7 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (20 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (20 pages) |
22 September 2007 | Registered office changed on 22/09/07 from: lancaster parker road rochester airport rochester kent (1 page) |
22 September 2007 | Registered office changed on 22/09/07 from: lancaster parker road rochester airport rochester kent (1 page) |
23 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
23 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
29 August 2006 | Full accounts made up to 31 December 2005 (22 pages) |
29 August 2006 | Full accounts made up to 31 December 2005 (22 pages) |
3 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
3 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
27 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
27 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
10 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Director resigned (1 page) |
10 June 2004 | Secretary resigned;director resigned (1 page) |
10 June 2004 | New secretary appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | Secretary resigned;director resigned (1 page) |
10 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | Resolutions
|
2 June 2004 | Ad 26/05/04--------- £ si 1999999@1=1999999 £ ic 1/2000000 (2 pages) |
2 June 2004 | Resolutions
|
2 June 2004 | Nc inc already adjusted 26/05/04 (1 page) |
2 June 2004 | Ad 26/05/04--------- £ si 1999999@1=1999999 £ ic 1/2000000 (2 pages) |
2 June 2004 | Nc inc already adjusted 26/05/04 (1 page) |
17 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
17 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
30 December 2003 | New director appointed (1 page) |
30 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
30 December 2003 | New director appointed (1 page) |
30 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Director resigned (1 page) |
19 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
5 June 2003 | New secretary appointed (2 pages) |
5 June 2003 | Secretary resigned;director resigned (1 page) |
5 June 2003 | Secretary resigned;director resigned (1 page) |
5 June 2003 | New secretary appointed (2 pages) |
20 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 19/12/02; full list of members
|
8 October 2002 | Particulars of mortgage/charge (5 pages) |
8 October 2002 | Particulars of mortgage/charge (5 pages) |
9 July 2002 | New director appointed (3 pages) |
9 July 2002 | New director appointed (3 pages) |
8 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
8 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
11 October 2001 | Director resigned (1 page) |
11 October 2001 | Director resigned (1 page) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | Director resigned (1 page) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
10 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 19/12/00; full list of members
|
1 September 2000 | Particulars of mortgage/charge (7 pages) |
1 September 2000 | Particulars of mortgage/charge (7 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
24 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
24 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
18 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
18 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
3 February 1999 | Auditor's resignation (2 pages) |
3 February 1999 | Auditor's resignation (2 pages) |
22 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
22 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
6 October 1998 | Director resigned (1 page) |
6 October 1998 | Director resigned (1 page) |
17 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
13 February 1998 | Director resigned (1 page) |
13 February 1998 | Director resigned (1 page) |
2 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
2 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
9 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
18 June 1997 | New director appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
9 April 1997 | Particulars of mortgage/charge (8 pages) |
9 April 1997 | Particulars of mortgage/charge (8 pages) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
2 April 1997 | New director appointed (2 pages) |
2 April 1997 | New director appointed (2 pages) |
20 December 1996 | Return made up to 19/12/96; full list of members
|
20 December 1996 | Return made up to 19/12/96; full list of members (6 pages) |
1 November 1996 | Particulars of mortgage/charge (3 pages) |
1 November 1996 | Particulars of mortgage/charge (3 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
29 May 1996 | New director appointed (2 pages) |
29 May 1996 | New director appointed (2 pages) |
15 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
15 January 1996 | Return made up to 19/12/95; full list of members
|
27 July 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
27 July 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
19 December 1994 | Incorporation (17 pages) |
19 December 1994 | Incorporation (17 pages) |