Hove
East Sussex
BN3 4GL
Secretary Name | Sarra Trash |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(5 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 18 January 1996) |
Role | Company Director |
Correspondence Address | F9 173 Kingsway Hove East Sussex BN3 4GL |
Director Name | Frank Gravengaard |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 18 January 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 March 2000) |
Role | Company Director |
Correspondence Address | 17j Marine Gate Marine Drive Brighton BN2 5TQ |
Director Name | Frank Gravengaard |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 18 January 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 March 2000) |
Role | Company Director |
Correspondence Address | 17j Marine Gate Marine Drive Brighton BN2 5TQ |
Secretary Name | Bo Nielsen |
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Nationality | Danish |
Status | Resigned |
Appointed | 18 January 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 13 November 1996) |
Role | Company Director |
Correspondence Address | Flat 9 173 Kingsway Hove East Sussex BN3 4GL |
Director Name | Karen Gravengaard |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 September 2002) |
Role | Company Director |
Correspondence Address | J17 Marine Gate Marine Drive Brighton BN2 5TQ |
Secretary Name | Frank Gravengaard |
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Nationality | Danish |
Status | Resigned |
Appointed | 08 March 2000(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 September 2002) |
Role | Secretary |
Correspondence Address | 17j Marine Gate Marine Drive Brighton BN2 5TQ |
Secretary Name | Karen Gravengaard |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 May 2006) |
Role | Company Director |
Correspondence Address | J17 Marine Gate Marine Drive Brighton BN2 5TQ |
Secretary Name | Karen Gravengaard |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 May 2006) |
Role | Company Director |
Correspondence Address | J17 Marine Gate Marine Drive Brighton BN2 5TQ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
12 July 2012 | Final Gazette dissolved following liquidation (1 page) |
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12 July 2012 | Final Gazette dissolved following liquidation (1 page) |
12 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2012 | Notice of final account prior to dissolution (1 page) |
12 April 2012 | Notice of final account prior to dissolution (1 page) |
12 April 2012 | Return of final meeting of creditors (1 page) |
14 July 2011 | Court order insolvency:replacement of liquidator, b j hamblin to replace c j latos with effect from 10 june 2011 (11 pages) |
14 July 2011 | Court order insolvency:replacement of liquidator, b j hamblin to replace c j latos with effect from 10 june 2011 (11 pages) |
14 July 2011 | Appointment of a liquidator (1 page) |
14 July 2011 | Appointment of a liquidator (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: farringdon place 20 farrington road london EC1M 3AP (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: farringdon place 20 farrington road london EC1M 3AP (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: 115 western road brighton east sussex BN1 2AB (1 page) |
14 March 2007 | Registered office changed on 14/03/07 from: 115 western road brighton east sussex BN1 2AB (1 page) |
5 March 2007 | Appointment of a liquidator (1 page) |
5 March 2007 | Appointment of a liquidator (1 page) |
24 October 2006 | Order of court to wind up (1 page) |
24 October 2006 | Order of court to wind up (1 page) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | Director resigned (1 page) |
14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2005 | Registered office changed on 18/04/05 from: cornelius house 178/180 church road hove east sussex BN3 2DJ (1 page) |
18 April 2005 | Registered office changed on 18/04/05 from: cornelius house 178/180 church road hove east sussex BN3 2DJ (1 page) |
10 November 2004 | Return made up to 27/09/04; full list of members (6 pages) |
10 November 2004 | Return made up to 27/09/04; full list of members (6 pages) |
25 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
25 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
24 December 2003 | Return made up to 27/09/03; full list of members (6 pages) |
24 December 2003 | Return made up to 27/09/03; full list of members
|
5 August 2003 | Full accounts made up to 30 September 2002 (13 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (13 pages) |
10 January 2003 | Return made up to 27/09/02; full list of members (6 pages) |
10 January 2003 | Return made up to 27/09/02; full list of members (6 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New secretary appointed (2 pages) |
28 May 2002 | Full accounts made up to 30 September 2001 (12 pages) |
28 May 2002 | Full accounts made up to 30 September 2001 (12 pages) |
10 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
10 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
19 September 2001 | Full accounts made up to 30 September 2000 (13 pages) |
19 September 2001 | Full accounts made up to 30 September 2000 (13 pages) |
6 November 2000 | Return made up to 27/09/00; full list of members (6 pages) |
6 November 2000 | Return made up to 27/09/00; full list of members (6 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
19 July 2000 | Particulars of mortgage/charge (3 pages) |
19 July 2000 | Particulars of mortgage/charge (3 pages) |
19 July 2000 | Particulars of mortgage/charge (3 pages) |
19 July 2000 | Particulars of mortgage/charge (3 pages) |
19 July 2000 | Particulars of mortgage/charge (3 pages) |
19 July 2000 | Particulars of mortgage/charge (3 pages) |
12 July 2000 | Particulars of mortgage/charge (3 pages) |
12 July 2000 | Particulars of mortgage/charge (3 pages) |
12 July 2000 | Particulars of mortgage/charge (3 pages) |
12 July 2000 | Particulars of mortgage/charge (3 pages) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | New secretary appointed (2 pages) |
24 May 2000 | New secretary appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Secretary resigned (1 page) |
16 May 2000 | Secretary resigned (1 page) |
15 September 1999 | Return made up to 27/09/99; no change of members (4 pages) |
15 September 1999 | Return made up to 27/09/99; no change of members (4 pages) |
29 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
29 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
2 April 1999 | Particulars of mortgage/charge (3 pages) |
2 April 1999 | Particulars of mortgage/charge (3 pages) |
17 March 1999 | Particulars of mortgage/charge (3 pages) |
17 March 1999 | Particulars of mortgage/charge (3 pages) |
29 January 1999 | Particulars of mortgage/charge (3 pages) |
29 January 1999 | Particulars of mortgage/charge (3 pages) |
29 January 1999 | Particulars of mortgage/charge (3 pages) |
29 January 1999 | Particulars of mortgage/charge (3 pages) |
1 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
1 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
5 September 1998 | Particulars of mortgage/charge (3 pages) |
5 September 1998 | Particulars of mortgage/charge (3 pages) |
5 September 1998 | Particulars of mortgage/charge (3 pages) |
5 September 1998 | Particulars of mortgage/charge (3 pages) |
21 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 1998 | Full accounts made up to 30 September 1997 (11 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (11 pages) |
5 March 1998 | Particulars of mortgage/charge (7 pages) |
5 March 1998 | Particulars of mortgage/charge (3 pages) |
5 March 1998 | Particulars of mortgage/charge (3 pages) |
5 March 1998 | Particulars of mortgage/charge (7 pages) |
11 November 1997 | Particulars of mortgage/charge (3 pages) |
11 November 1997 | Particulars of mortgage/charge (3 pages) |
29 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
29 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
11 October 1997 | Particulars of mortgage/charge (3 pages) |
11 October 1997 | Particulars of mortgage/charge (3 pages) |
19 September 1997 | Particulars of mortgage/charge (3 pages) |
19 September 1997 | Particulars of mortgage/charge (3 pages) |
29 August 1997 | Particulars of mortgage/charge (3 pages) |
29 August 1997 | Particulars of mortgage/charge (3 pages) |
8 August 1997 | Particulars of mortgage/charge (3 pages) |
8 August 1997 | Particulars of mortgage/charge (3 pages) |
23 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
23 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
4 July 1997 | Particulars of mortgage/charge (3 pages) |
4 July 1997 | Particulars of mortgage/charge (3 pages) |
3 July 1997 | Particulars of mortgage/charge (3 pages) |
3 July 1997 | Particulars of mortgage/charge (3 pages) |
3 July 1997 | Particulars of mortgage/charge (3 pages) |
3 July 1997 | Particulars of mortgage/charge (3 pages) |
26 June 1997 | Particulars of mortgage/charge (3 pages) |
26 June 1997 | Particulars of mortgage/charge (3 pages) |
25 June 1997 | Particulars of mortgage/charge (3 pages) |
25 June 1997 | Particulars of mortgage/charge (3 pages) |
25 June 1997 | Particulars of mortgage/charge (3 pages) |
25 June 1997 | Particulars of mortgage/charge (3 pages) |
25 June 1997 | Particulars of mortgage/charge (3 pages) |
25 June 1997 | Particulars of mortgage/charge (3 pages) |
30 May 1997 | Particulars of mortgage/charge (3 pages) |
30 May 1997 | Particulars of mortgage/charge (3 pages) |
30 May 1997 | Particulars of mortgage/charge (3 pages) |
30 May 1997 | Particulars of mortgage/charge (3 pages) |
30 May 1997 | Particulars of mortgage/charge (3 pages) |
30 May 1997 | Particulars of mortgage/charge (3 pages) |
30 May 1997 | Particulars of mortgage/charge (3 pages) |
30 May 1997 | Particulars of mortgage/charge (3 pages) |
15 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
15 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
2 December 1996 | Secretary resigned;director resigned (1 page) |
2 December 1996 | Secretary resigned;director resigned (1 page) |
2 December 1996 | New secretary appointed (2 pages) |
2 December 1996 | New secretary appointed (2 pages) |
5 November 1996 | Return made up to 27/09/96; full list of members (6 pages) |
5 November 1996 | Return made up to 27/09/96; full list of members (6 pages) |
23 August 1996 | Particulars of mortgage/charge (3 pages) |
23 August 1996 | Particulars of mortgage/charge (3 pages) |
23 August 1996 | Particulars of mortgage/charge (3 pages) |
23 August 1996 | Particulars of mortgage/charge (3 pages) |
23 August 1996 | Particulars of mortgage/charge (3 pages) |
23 August 1996 | Particulars of mortgage/charge (7 pages) |
23 August 1996 | Particulars of mortgage/charge (3 pages) |
23 August 1996 | Particulars of mortgage/charge (3 pages) |
23 August 1996 | Particulars of mortgage/charge (3 pages) |
23 August 1996 | Particulars of mortgage/charge (7 pages) |
23 August 1996 | Particulars of mortgage/charge (3 pages) |
23 August 1996 | Particulars of mortgage/charge (3 pages) |
12 June 1996 | Ad 30/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
12 June 1996 | Ad 30/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
2 April 1996 | Particulars of mortgage/charge (3 pages) |
2 April 1996 | Particulars of mortgage/charge (3 pages) |
2 April 1996 | Particulars of mortgage/charge (3 pages) |
2 April 1996 | Particulars of mortgage/charge (3 pages) |
2 April 1996 | Particulars of mortgage/charge (3 pages) |
2 April 1996 | Particulars of mortgage/charge (3 pages) |
28 February 1996 | Registered office changed on 28/02/96 from: 51 portland road hove east sussex BN3 5DX (1 page) |
28 February 1996 | Resolutions
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28 February 1996 | Resolutions
|
28 February 1996 | Registered office changed on 28/02/96 from: 51 portland road hove east sussex BN3 5DX (1 page) |
28 February 1996 | Resolutions
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28 February 1996 | Resolutions
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28 February 1996 | Resolutions
|
28 February 1996 | Resolutions
|
25 January 1996 | New director appointed (2 pages) |
25 January 1996 | Secretary resigned (1 page) |
25 January 1996 | New secretary appointed (2 pages) |
25 January 1996 | New secretary appointed (2 pages) |
25 January 1996 | New director appointed (2 pages) |
25 January 1996 | Secretary resigned (1 page) |
4 October 1995 | Director resigned (1 page) |
4 October 1995 | New secretary appointed (2 pages) |
4 October 1995 | New director appointed (1 page) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | Secretary resigned (2 pages) |
4 October 1995 | Registered office changed on 04/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
4 October 1995 | Secretary resigned (2 pages) |
4 October 1995 | Registered office changed on 04/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
4 October 1995 | Director resigned (2 pages) |
4 October 1995 | New secretary appointed (2 pages) |
27 September 1995 | Incorporation (24 pages) |
27 September 1995 | Incorporation (14 pages) |