Bexley
Kent
DA5 2DQ
Secretary Name | Mr John Dean Gray |
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Nationality | British |
Status | Current |
Appointed | 04 July 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wansunt Road Bexley Kent DA5 2DQ |
Director Name | Peter Allan Teale |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 04 July 1995) |
Role | Glazer |
Country of Residence | United Kingdom |
Correspondence Address | 43 Aperfield Road Biggin Hill Westerham Kent TN16 3LU |
Secretary Name | Paul Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 04 July 1995) |
Role | Restorer |
Correspondence Address | 14 Sheridan Road Bexleyheath Kent DA7 4AP |
Director Name | Michael Dennis Harrison |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1998(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2000) |
Role | Glazer |
Correspondence Address | 240 Wayfield Road Chatham Kent ME5 0JB |
Director Name | Michael Dennis Harrison |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1998(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2000) |
Role | Glazer |
Correspondence Address | 240 Wayfield Road Chatham Kent ME5 0JB |
Director Name | Peter Allan Teale |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1998(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2000) |
Role | Glazer |
Country of Residence | United Kingdom |
Correspondence Address | 43 Aperfield Road Biggin Hill Westerham Kent TN16 3LU |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 April 2007 | Dissolved (1 page) |
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11 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 November 2006 | Liquidators statement of receipts and payments (5 pages) |
1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
29 November 2005 | Liquidators statement of receipts and payments (5 pages) |
24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
12 May 2004 | Liquidators statement of receipts and payments (5 pages) |
17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
26 November 2002 | Liquidators statement of receipts and payments (5 pages) |
21 June 2002 | Liquidators statement of receipts and payments (5 pages) |
4 May 2001 | Statement of affairs (8 pages) |
4 May 2001 | Resolutions
|
4 May 2001 | Appointment of a voluntary liquidator (1 page) |
18 April 2001 | Registered office changed on 18/04/01 from: 16 high street crayford kent DA1 4HG (1 page) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
24 February 2000 | Return made up to 17/02/00; full list of members (8 pages) |
24 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
16 December 1999 | Particulars of mortgage/charge (3 pages) |
26 April 1999 | Director's particulars changed (1 page) |
26 April 1999 | Return made up to 17/02/99; full list of members (7 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
13 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 June 1997 | Director's particulars changed (1 page) |
11 April 1997 | Return made up to 17/02/97; full list of members (6 pages) |
18 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
29 October 1996 | Return made up to 17/02/96; full list of members
|
29 October 1996 | Ad 16/02/96--------- £ si 15@1=15 £ ic 85/100 (2 pages) |
16 May 1996 | Particulars of mortgage/charge (3 pages) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: newgate house 431 london road croydon CR0 3PF (1 page) |
15 November 1995 | Director resigned (2 pages) |
1 November 1995 | Accounting reference date notified as 31/03 (1 page) |
21 July 1995 | Ad 24/02/95--------- £ si 83@1=83 £ ic 2/85 (2 pages) |
21 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 July 1995 | Resolutions
|
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | Registered office changed on 16/03/95 from: 31 corsham street london N1 6DR (1 page) |
16 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
16 March 1995 | New director appointed (2 pages) |