Beckenham
Kent
BR3 5HB
Director Name | Ruth Coulson |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 December 2005(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 11 November 2008) |
Role | Group Chief Accountant |
Correspondence Address | Flat 4 14 Steeles Road London NW3 4SE |
Director Name | Mr David John Egan |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2007(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 11 November 2008) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 70 Valley Road Rickmansworth Hertfordshire WD3 4BJ |
Secretary Name | Graham Dransfield |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2007(12 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 11 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
Director Name | Martin Charles Murray |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 09 November 1995) |
Role | Solicitor |
Correspondence Address | 21 The Crescent Barnes London SW13 0NN |
Director Name | Graham Dransfield |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 09 November 1995) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
Secretary Name | Roger Thomas Virley Tyson |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 09 November 1995) |
Role | Company Director |
Correspondence Address | 5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR |
Director Name | Mr Brian Robert Jackson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1996(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 September 2002) |
Role | Company Director |
Correspondence Address | 21 Whitworth Road Bitterne Park Southampton Hampshire SO18 1GE |
Director Name | Marilyn Jane Phillips |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1996(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 September 2000) |
Role | Chartered Accountant |
Correspondence Address | 151 Chalvington Road Chandlers Ford Eastleigh Hampshire SO53 3EL |
Secretary Name | Lisa Jane Kirby |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1996(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 April 2000) |
Role | Administrator |
Correspondence Address | 18 Saxon Road Freemantle Southampton SO15 1JJ |
Director Name | Barry Dennett |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1999(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2004) |
Role | Md Hanson Aggregates Marine |
Correspondence Address | Cotes 1a Coldeast Way, Sarisbury Green Southampton Hampshire SO31 7AT |
Secretary Name | Marilyn Jane Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(4 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 151 Chalvington Road Chandlers Ford Eastleigh Hampshire SO53 3EL |
Director Name | Andrew Timothy Smith |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2004) |
Role | Finance Director |
Correspondence Address | 8 Wiltshire Gardens Bransgore Christchurch Dorset BH23 8BJ |
Secretary Name | Andrew Timothy Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2004) |
Role | Finance Director |
Correspondence Address | 8 Wiltshire Gardens Bransgore Christchurch Dorset BH23 8BJ |
Director Name | Andrew Christopher Bolter |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(9 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 01 December 2005) |
Role | Group Chief Accountant Hanson |
Correspondence Address | 110 North View Road Crouch End London N8 7LP |
Director Name | Mr Nicholas Swift |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2007) |
Role | Group Finance Manager Hanson |
Country of Residence | United Kingdom |
Correspondence Address | 34 The Grove Brookmans Park Hertfordshire AL9 7RN |
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Arcodirect Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1995(4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 April 1996) |
Correspondence Address | The Ridge Chipping Sodbury Bristol South Gloucestershire BS37 6AY |
Secretary Name | Arcosec Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1995(4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 April 1996) |
Correspondence Address | The Ridge Chipping Sodbury Bristol BS37 6AY |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2008 | Return made up to 11/07/08; full list of members (4 pages) |
16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2008 | Application for striking-off (1 page) |
9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
31 December 2007 | Secretary resigned (1 page) |
30 December 2007 | New secretary appointed (2 pages) |
2 December 2007 | Registered office changed on 02/12/07 from: burnley wharf marine parade southampton hampshire SO14 5JF (1 page) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
20 June 2007 | New director appointed (2 pages) |
20 June 2007 | Director resigned (1 page) |
6 February 2007 | Secretary's particulars changed (1 page) |
30 November 2006 | Return made up to 11/07/06; full list of members (7 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: 1 grosvenor place london SW1X 7JH (1 page) |
25 January 2006 | New director appointed (2 pages) |
20 December 2005 | Director resigned (1 page) |
29 November 2005 | Registered office changed on 29/11/05 from: burnley wharf marine parade southampton hampshire SO14 5JF (1 page) |
11 August 2005 | Return made up to 11/07/05; full list of members (3 pages) |
21 January 2005 | New director appointed (2 pages) |
21 January 2005 | New director appointed (2 pages) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | Secretary resigned;director resigned (1 page) |
21 January 2005 | New director appointed (2 pages) |
21 January 2005 | New secretary appointed (2 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
12 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
29 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
10 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
19 September 2002 | Director resigned (1 page) |
4 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
16 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
18 August 2000 | New secretary appointed;new director appointed (2 pages) |
18 August 2000 | Secretary resigned;director resigned (1 page) |
24 July 2000 | Return made up to 11/07/00; full list of members (7 pages) |
15 April 2000 | Secretary resigned (1 page) |
15 April 2000 | New secretary appointed (2 pages) |
14 January 2000 | Director's particulars changed (1 page) |
29 July 1999 | Return made up to 11/07/99; full list of members (9 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
19 January 1999 | Company name changed arc crewing services LIMITED\certificate issued on 19/01/99 (2 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 July 1998 | Return made up to 11/07/98; full list of members (5 pages) |
5 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
9 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
15 April 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
21 November 1996 | Accounting reference date shortened from 30/09/96 to 30/06/96 (1 page) |
13 August 1996 | Return made up to 11/07/96; full list of members (8 pages) |
13 August 1996 | Resolutions
|
1 May 1996 | Registered office changed on 01/05/96 from: the ridge chipping sodbury bristol BS17 6AY (1 page) |
1 May 1996 | Director resigned (1 page) |
1 May 1996 | New secretary appointed (1 page) |
1 May 1996 | New director appointed (2 pages) |
1 May 1996 | Secretary resigned (2 pages) |
1 May 1996 | New director appointed (2 pages) |
30 April 1996 | Company name changed berkshire aggregates LIMITED\certificate issued on 30/04/96 (2 pages) |
15 November 1995 | Accounting reference date notified as 30/09 (1 page) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 November 1995 | Director resigned;new director appointed (2 pages) |
24 August 1995 | Company name changed ovalshop LIMITED\certificate issued on 25/08/95 (4 pages) |
24 August 1995 | Registered office changed on 24/08/95 from: 1 grosvenor place london SW1X 7JH (1 page) |
3 August 1995 | New secretary appointed;director resigned (4 pages) |
3 August 1995 | Secretary resigned;new director appointed (2 pages) |
3 August 1995 | Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 August 1995 | New director appointed (2 pages) |
11 July 1995 | Incorporation (12 pages) |