Biggin Hill
Westerham
Kent
TN16 3NU
Director Name | Mr Michael Brand |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 1996(4 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 14 October 2003) |
Role | Chartered Accountant |
Correspondence Address | 7 Ellenbridge Way Sanderstead South Croydon Surrey CR2 0EW |
Director Name | Mr Terry John Robinson |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 09 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Burkes Road Beaconsfield Buckinghamshire HP9 1PN |
Director Name | Paul Anthony Taylor |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 08 April 2003) |
Role | Accountant |
Correspondence Address | Groom Farm 234 Botley Road Ley Hill Chesham Buckinghamshire HP5 1XY |
Director Name | CMH Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Director Name | CMH Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Secretary Name | CMH Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Registered Address | 1 Greenside Walk Biggin Hill Westerham Kent TN16 3NU |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Biggin Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2003 | Application for striking-off (1 page) |
29 April 2003 | Director resigned (1 page) |
23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
15 October 2002 | Director resigned (1 page) |
1 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
31 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
26 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
21 September 2000 | Return made up to 11/09/00; full list of members (7 pages) |
4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
15 October 1999 | Registered office changed on 15/10/99 from: 1 greenside walk biggin hill westerham kent TN16 3NU (1 page) |
29 September 1999 | Return made up to 11/09/99; full list of members (8 pages) |
26 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
18 March 1999 | Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page) |
23 September 1998 | Return made up to 11/09/98; full list of members (8 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
11 September 1997 | Return made up to 11/09/97; full list of members (8 pages) |
25 June 1997 | Secretary's particulars changed (2 pages) |
25 June 1997 | Registered office changed on 25/06/97 from: weddel house 14 west smithfield london EC1A 9JJ (1 page) |
24 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
30 September 1996 | Return made up to 11/09/96; full list of members (11 pages) |
29 August 1996 | Resolutions
|
20 November 1995 | Secretary resigned;new secretary appointed;director resigned (6 pages) |
20 November 1995 | New director appointed (4 pages) |
20 November 1995 | Company name changed kulelost LIMITED\certificate issued on 21/11/95 (4 pages) |
20 November 1995 | Director resigned;new director appointed (6 pages) |
3 November 1995 | Accounting reference date notified as 31/12 (1 page) |
3 November 1995 | Registered office changed on 03/11/95 from: sceptre court 40 tower hill london EC3N 4BB (1 page) |
11 September 1995 | Incorporation (76 pages) |