1 Wheeler Place
Bromley
Kent
BR2 9GA
Secretary Name | Mr Michael Tickner |
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Nationality | British |
Status | Closed |
Appointed | 02 October 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | The Orchard 101 Tile Kiln Lane Bexley Kent DA5 2BD |
Director Name | Mr Michael Tickner |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(2 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 23 January 1998) |
Role | Company Director |
Correspondence Address | The Orchard 101 Tile Kiln Lane Bexley Kent DA5 2BD |
Director Name | Mr Christopher George Cowlard |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 2001) |
Role | Builder |
Correspondence Address | 109 Wansunt Road Bexley Kent DA5 2DN |
Director Name | Mr Christopher George Cowlard |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 2001) |
Role | Builder |
Correspondence Address | 109 Wansunt Road Bexley Kent DA5 2DN |
Director Name | Mrs Julie Ellen Brooks |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 April 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 129 Belmont Road Erith Kent DA8 1LF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2008 |
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Net Worth | £3,221,375 |
Cash | £29,240 |
Current Liabilities | £288,315 |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
5 January 2022 | Final Gazette dissolved following liquidation (1 page) |
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5 October 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
30 July 2021 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 30 July 2021 (2 pages) |
5 January 2021 | Liquidators' statement of receipts and payments to 23 October 2020 (10 pages) |
19 December 2019 | Liquidators' statement of receipts and payments to 23 October 2019 (11 pages) |
11 January 2019 | Liquidators' statement of receipts and payments to 23 October 2018 (13 pages) |
8 January 2018 | Liquidators' statement of receipts and payments to 23 October 2017 (11 pages) |
23 December 2016 | Liquidators' statement of receipts and payments to 23 October 2016 (9 pages) |
23 December 2016 | Liquidators' statement of receipts and payments to 23 October 2016 (9 pages) |
15 January 2016 | Liquidators statement of receipts and payments to 23 October 2015 (8 pages) |
15 January 2016 | Liquidators' statement of receipts and payments to 23 October 2015 (8 pages) |
15 January 2016 | Liquidators' statement of receipts and payments to 23 October 2015 (8 pages) |
1 December 2014 | Liquidators statement of receipts and payments to 23 October 2014 (8 pages) |
1 December 2014 | Liquidators' statement of receipts and payments to 23 October 2014 (8 pages) |
1 December 2014 | Liquidators' statement of receipts and payments to 23 October 2014 (8 pages) |
2 January 2014 | Liquidators' statement of receipts and payments to 23 October 2013 (9 pages) |
2 January 2014 | Liquidators' statement of receipts and payments to 23 October 2013 (9 pages) |
2 January 2014 | Liquidators statement of receipts and payments to 23 October 2013 (9 pages) |
7 January 2013 | Liquidators statement of receipts and payments to 23 October 2012 (9 pages) |
7 January 2013 | Liquidators' statement of receipts and payments to 23 October 2012 (9 pages) |
7 January 2013 | Liquidators' statement of receipts and payments to 23 October 2012 (9 pages) |
31 October 2011 | Declaration of solvency (3 pages) |
31 October 2011 | Resolutions
|
31 October 2011 | Declaration of solvency (3 pages) |
31 October 2011 | Appointment of a voluntary liquidator (1 page) |
31 October 2011 | Appointment of a voluntary liquidator (1 page) |
31 October 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 31 October 2011 (2 pages) |
31 October 2011 | Resolutions
|
31 October 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 31 October 2011 (2 pages) |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
14 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
18 December 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
18 December 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
4 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2009 | Accounts for a small company made up to 31 October 2007 (6 pages) |
3 March 2009 | Accounts for a small company made up to 31 October 2007 (6 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from 69 southampton row london WC1B 4ET (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from 69 southampton row london WC1B 4ET (1 page) |
29 September 2008 | Return made up to 15/09/07; full list of members (4 pages) |
29 September 2008 | Return made up to 15/09/07; full list of members (4 pages) |
29 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
22 October 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
22 October 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
9 December 2006 | Particulars of mortgage/charge (3 pages) |
9 December 2006 | Particulars of mortgage/charge (3 pages) |
9 December 2006 | Particulars of mortgage/charge (3 pages) |
9 December 2006 | Particulars of mortgage/charge (3 pages) |
27 September 2006 | Return made up to 15/09/06; full list of members (7 pages) |
27 September 2006 | Return made up to 15/09/06; full list of members (7 pages) |
21 July 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
21 July 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
3 May 2006 | Director's particulars changed (1 page) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director's particulars changed (1 page) |
3 May 2006 | Director resigned (1 page) |
28 December 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
28 December 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
12 September 2005 | Return made up to 15/09/05; full list of members (8 pages) |
12 September 2005 | Return made up to 15/09/05; full list of members (8 pages) |
21 September 2004 | Return made up to 15/09/04; full list of members (8 pages) |
21 September 2004 | Return made up to 15/09/04; full list of members (8 pages) |
19 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
19 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
12 November 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
12 November 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
3 October 2003 | Director's particulars changed (1 page) |
3 October 2003 | Director's particulars changed (1 page) |
24 September 2003 | Return made up to 15/09/03; full list of members
|
24 September 2003 | Return made up to 15/09/03; full list of members
|
5 June 2003 | Registered office changed on 05/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
5 June 2003 | Registered office changed on 05/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
24 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
7 October 2002 | Return made up to 27/09/02; full list of members (8 pages) |
7 October 2002 | Return made up to 27/09/02; full list of members (8 pages) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
19 October 2001 | Return made up to 27/09/01; full list of members (8 pages) |
19 October 2001 | Return made up to 27/09/01; full list of members (8 pages) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
1 December 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
1 December 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
13 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
13 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
7 October 2000 | Particulars of mortgage/charge (3 pages) |
7 October 2000 | Particulars of mortgage/charge (3 pages) |
24 December 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
24 December 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 September 1999 | Return made up to 27/09/99; no change of members
|
30 September 1999 | Return made up to 27/09/99; no change of members
|
12 May 1999 | Accounts for a small company made up to 31 October 1997 (6 pages) |
12 May 1999 | Accounts for a small company made up to 31 October 1997 (6 pages) |
9 December 1998 | Return made up to 02/10/98; full list of members
|
9 December 1998 | Return made up to 02/10/98; full list of members
|
5 March 1998 | Return made up to 02/10/97; no change of members (4 pages) |
5 March 1998 | Return made up to 02/10/97; no change of members (4 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Accounts for a small company made up to 31 October 1996 (6 pages) |
12 February 1998 | Accounts for a small company made up to 31 October 1996 (6 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
27 December 1996 | New director appointed (2 pages) |
27 December 1996 | New director appointed (2 pages) |
31 October 1996 | Return made up to 02/10/96; full list of members
|
31 October 1996 | Return made up to 02/10/96; full list of members
|
21 December 1995 | Particulars of mortgage/charge (6 pages) |
21 December 1995 | Particulars of mortgage/charge (6 pages) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
11 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
11 October 1995 | New director appointed (2 pages) |
2 October 1995 | Incorporation (18 pages) |
2 October 1995 | Incorporation (18 pages) |