Frindsbury
Rochester
Kent
ME2 3PU
Director Name | Mr Howard Stephen Gilroy |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2005(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 August 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY |
Secretary Name | Mr Howard Stephen Gilroy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 January 2005(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 August 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY |
Director Name | Mr Roger Hayes |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 19 October 2001) |
Role | Finance Director |
Correspondence Address | 43 Uncombe Close Backwell Bristol Avon BS48 3PU |
Director Name | Alan Victor Pugh |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2000) |
Role | Executive General Manager |
Correspondence Address | Avon Lodge, The Meadows,Avon Rise Luckington Chippenham Wiltshire SN14 6PF |
Secretary Name | Mr Roger Hayes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 19 October 2001) |
Role | Finance Director |
Correspondence Address | 43 Uncombe Close Backwell Bristol Avon BS48 3PU |
Director Name | Mr Paul Charles Framp |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(5 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 November 2001) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Paniscot Westleigh Drive Bickley Bromley Kent BR1 2PN |
Director Name | Vincenzo Surace |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 October 2001(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 January 2005) |
Role | Accountant |
Correspondence Address | Pershteen The Drive New Barn Longfield Kent DA3 7LX |
Secretary Name | Vincenzo Surace |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 19 October 2001(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 January 2005) |
Role | Accountant |
Correspondence Address | Pershteen The Drive New Barn Longfield Kent DA3 7LX |
Director Name | Alan Mackie Breen |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(6 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 June 2004) |
Role | General Manager |
Correspondence Address | 67 Kingfisher Drive Waterstone Park Greenhithe Kent DA9 9RT |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Botany Road Northfleet Gravesend Kent DA11 9BG |
---|---|
Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Northfleet North |
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) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2009 | Application for striking-off (1 page) |
2 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
14 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
19 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
24 October 2005 | Return made up to 28/09/05; full list of members (3 pages) |
31 March 2005 | Secretary resigned;director resigned (1 page) |
31 March 2005 | New secretary appointed;new director appointed (3 pages) |
2 November 2004 | Return made up to 28/09/04; full list of members (7 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
23 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2004 | Director resigned (1 page) |
8 October 2003 | Return made up to 28/09/03; full list of members
|
27 September 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
12 June 2003 | New director appointed (2 pages) |
23 March 2003 | Resolutions
|
23 March 2003 | Auditor's resignation (1 page) |
31 December 2002 | Resolutions
|
31 December 2002 | Nc inc already adjusted 04/12/02 (1 page) |
31 December 2002 | Memorandum and Articles of Association (17 pages) |
31 December 2002 | Ad 04/12/02--------- £ si 30222000@1=30222000 £ ic 22000002/52222002 (2 pages) |
23 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
22 October 2002 | Full accounts made up to 30 June 2002 (11 pages) |
5 April 2002 | Director's particulars changed (1 page) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | Director resigned (1 page) |
31 October 2001 | Full accounts made up to 30 June 2001 (11 pages) |
26 October 2001 | Secretary resigned;director resigned (1 page) |
26 October 2001 | New secretary appointed;new director appointed (2 pages) |
5 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
8 January 2001 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
4 October 2000 | Full accounts made up to 30 June 2000 (11 pages) |
4 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
5 October 1999 | Return made up to 28/09/99; full list of members
|
22 September 1999 | Full accounts made up to 30 June 1999 (11 pages) |
24 May 1999 | Memorandum and Articles of Association (4 pages) |
24 May 1999 | Ad 18/05/99--------- £ si 22000000@1=22000000 £ ic 2/22000002 (2 pages) |
24 May 1999 | Resolutions
|
24 May 1999 | £ nc 1000/25000000 14/05/99 (1 page) |
29 September 1998 | Return made up to 28/09/98; no change of members (4 pages) |
29 September 1998 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
24 October 1997 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
14 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
22 July 1997 | Resolutions
|
15 December 1996 | Resolutions
|
29 October 1996 | Return made up to 24/10/96; full list of members (6 pages) |
29 October 1996 | Full accounts made up to 30 June 1996 (7 pages) |
21 November 1995 | Accounting reference date notified as 30/06 (1 page) |
17 November 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
17 November 1995 | Memorandum and Articles of Association (16 pages) |
17 November 1995 | Registered office changed on 17/11/95 from: 788-790 finchley road london NW11 7UR (1 page) |
17 November 1995 | Resolutions
|
17 November 1995 | Director resigned;new director appointed (4 pages) |
15 November 1995 | Memorandum and Articles of Association (16 pages) |
14 November 1995 | Company name changed cape direct LIMITED\certificate issued on 15/11/95 (4 pages) |
24 October 1995 | Incorporation (30 pages) |