Kings Hill
West Malling
Kent
ME19 4LE
Director Name | Kevin George Pearton |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1996(12 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 03 November 2010) |
Role | Company Director |
Correspondence Address | 32 Brice Road Higham Rochester Kent ME3 7AB |
Director Name | Brian Peter Harrison |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2005(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 03 November 2010) |
Role | Facilities Manager |
Correspondence Address | 51 Marley Gardens Battle East Sussex TN33 0DJ |
Director Name | Gary Vowles |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2005(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 03 November 2010) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Brompton Drive Slade Green Erith Kent DA8 2LR |
Director Name | Michael Wain Brown |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 Lapins Lane Kings Hill West Malling Kent ME19 4LE |
Director Name | Michael Brown |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Walmers Avenue Higham Kent ME3 7EJ |
Director Name | Kenneth Rice |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Walmers Avenue Higham Kent ME3 7EJ |
Director Name | Mr Kevin Lee Rice |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 May 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Polehill Farm Scragged Oak Road Detling Maidstone Kent ME14 3HL |
Secretary Name | Kenneth Rice |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Walmers Avenue Higham Kent ME3 7EJ |
Director Name | L & A Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 November 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
3 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 August 2010 | Liquidators statement of receipts and payments to 23 July 2009 (5 pages) |
31 August 2010 | Liquidators statement of receipts and payments to 29 January 2010 (5 pages) |
31 August 2010 | Liquidators' statement of receipts and payments to 29 January 2010 (5 pages) |
31 August 2010 | Liquidators' statement of receipts and payments to 23 July 2009 (5 pages) |
3 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 February 2009 | Liquidators statement of receipts and payments to 29 January 2009 (5 pages) |
5 February 2009 | Liquidators' statement of receipts and payments to 29 January 2009 (5 pages) |
25 September 2008 | Liquidators statement of receipts and payments to 29 July 2008 (5 pages) |
25 September 2008 | Liquidators' statement of receipts and payments to 29 July 2008 (5 pages) |
26 February 2008 | Liquidators statement of receipts and payments to 29 July 2008 (5 pages) |
26 February 2008 | Liquidators' statement of receipts and payments to 29 July 2008 (5 pages) |
30 August 2007 | Liquidators statement of receipts and payments (5 pages) |
30 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
8 May 2007 | Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
8 May 2007 | Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
26 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
10 February 2006 | Appointment of a voluntary liquidator (1 page) |
10 February 2006 | Statement of affairs (5 pages) |
10 February 2006 | Resolutions
|
10 February 2006 | Statement of affairs (5 pages) |
10 February 2006 | Appointment of a voluntary liquidator (1 page) |
10 February 2006 | Resolutions
|
17 January 2006 | Registered office changed on 17/01/06 from: 1 marylebone high street london W1M 3PA (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: 1 marylebone high street london W1M 3PA (1 page) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
7 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
9 July 2003 | Return made up to 03/05/03; full list of members (6 pages) |
9 July 2003 | Return made up to 03/05/03; full list of members (6 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
21 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
21 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
11 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
11 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
4 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
4 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
31 May 2000 | Return made up to 03/05/00; full list of members
|
31 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
28 June 1999 | Director resigned (1 page) |
28 June 1999 | Director resigned (1 page) |
28 June 1999 | Director resigned (1 page) |
28 June 1999 | Director resigned (1 page) |
27 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
27 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
17 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
17 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
4 August 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
4 August 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
20 May 1998 | Return made up to 03/05/98; no change of members (6 pages) |
20 May 1998 | Return made up to 03/05/98; no change of members (6 pages) |
9 May 1997 | Return made up to 03/05/97; no change of members (6 pages) |
9 May 1997 | Return made up to 03/05/97; no change of members (6 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
22 June 1996 | New director appointed (2 pages) |
22 June 1996 | New director appointed (2 pages) |
6 June 1996 | Return made up to 03/05/96; full list of members
|
6 June 1996 | Return made up to 03/05/96; full list of members (6 pages) |
2 October 1995 | Secretary resigned (1 page) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | Director resigned (2 pages) |
2 October 1995 | Accounting reference date notified as 31/12 (1 page) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New secretary appointed;new director appointed (2 pages) |
2 October 1995 | Accounting reference date notified as 31/12 (1 page) |
2 October 1995 | Secretary resigned (2 pages) |
2 October 1995 | New secretary appointed;new director appointed (2 pages) |
2 October 1995 | Director resigned (1 page) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
20 June 1995 | New director appointed (2 pages) |
20 June 1995 | Registered office changed on 20/06/95 from: 31 corsham street london N1 6DR (1 page) |
20 June 1995 | Registered office changed on 20/06/95 from: 31 corsham street london N1 6DR (1 page) |
20 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
3 May 1995 | Incorporation (18 pages) |
3 May 1995 | Incorporation (32 pages) |