Pump Lane
Old Chelsfield
Kent
BR6 7PL
Director Name | Peter John Mallory |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1996(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years (closed 27 July 1999) |
Role | Company Director |
Correspondence Address | Shepperton Villa Lambs Green Rusper Horsham Sussex RH12 4RG |
Secretary Name | Ashley John Heming |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1996(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years (closed 27 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Pump Lane Old Chelsfield Kent BR6 7PL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3b Nettlefold Place London SE27 0JW |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Knight's Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
22 February 1999 | Application for striking-off (1 page) |
18 December 1998 | Full accounts made up to 31 July 1996 (4 pages) |
18 December 1998 | Full accounts made up to 31 July 1997 (4 pages) |
14 December 1998 | Return made up to 21/07/98; no change of members (4 pages) |
12 November 1997 | Return made up to 21/07/97; no change of members (4 pages) |
6 October 1996 | Director resigned (1 page) |
6 October 1996 | New secretary appointed (2 pages) |
6 October 1996 | New director appointed (2 pages) |
6 October 1996 | New director appointed (2 pages) |
6 October 1996 | Secretary resigned (1 page) |
6 October 1996 | Return made up to 21/07/96; full list of members (6 pages) |
2 August 1995 | Registered office changed on 02/08/95 from: 788/790 finchley road london NW11 7UR (1 page) |