Hickmans Green, Boughton Under Blean
Faversham
Kent
ME13 9NT
Director Name | Mr Eric Goodwin |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brewers Wood Pondfield Lane Shorne Gravesend Kent DA12 3LD |
Secretary Name | Elizabeth Gressier |
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Nationality | British |
Status | Closed |
Appointed | 26 October 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 1 Cardigan Place Aberdeen Terrace Blackheath London SE3 0RE |
Director Name | Michael Goodwin |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2000(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 14 January 2003) |
Role | Company Director |
Correspondence Address | 6 Meadowsweet View St. Marys Island Chatham Kent ME4 3BA |
Director Name | John Alfred Chesher |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 1997) |
Role | Manager |
Correspondence Address | 21 Leigh Gardens Leigh On Sea Essex SS9 2PX |
Director Name | James Clarke |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 1998) |
Role | Chartered Accountant |
Correspondence Address | Jade Place Wendover Road Butlers Cross Buckinghamshire HP17 0TU |
Director Name | Mr Mark Lewis William Hindes |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 February 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 87 Byng Road Barnet Hertfordshire EN5 4NP |
Director Name | Mr Stephen John Randall Philpott |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St John's Cottage Cherry Tree Lane Fulmer Berkshire SL3 6JE |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2002 | Application for striking-off (1 page) |
21 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
17 December 2001 | Secretary's particulars changed (1 page) |
17 December 2001 | Director's particulars changed (1 page) |
17 December 2001 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
9 April 2001 | Accounting reference date extended from 01/03/01 to 31/03/01 (1 page) |
30 January 2001 | Particulars of mortgage/charge (3 pages) |
4 January 2001 | Full accounts made up to 27 February 2000 (13 pages) |
27 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
10 March 2000 | New director appointed (2 pages) |
4 January 2000 | Full accounts made up to 1 March 1999 (13 pages) |
2 November 1999 | Return made up to 26/10/99; full list of members (8 pages) |
23 February 1999 | Full accounts made up to 1 March 1998 (13 pages) |
27 October 1998 | Return made up to 26/10/98; full list of members (8 pages) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | Director's particulars changed (1 page) |
29 June 1998 | Secretary's particulars changed (1 page) |
3 June 1998 | New director appointed (2 pages) |
8 May 1998 | Director resigned (1 page) |
8 May 1998 | Director resigned (1 page) |
5 December 1997 | Return made up to 26/10/97; full list of members (8 pages) |
5 December 1997 | Location of register of members (1 page) |
26 October 1997 | Full accounts made up to 2 March 1997 (13 pages) |
4 June 1997 | Registered office changed on 04/06/97 from: 1 marylebone high street london W1M 3PA (1 page) |
8 January 1997 | Return made up to 26/10/96; full list of members
|
15 April 1996 | Secretary's particulars changed (1 page) |
10 April 1996 | £ nc 1000/20000 28/03/96 (1 page) |
10 April 1996 | Resolutions
|
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | Ad 28/03/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
4 April 1996 | Accounting reference date notified as 01/03 (1 page) |
5 March 1996 | Registered office changed on 05/03/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page) |
11 December 1995 | Secretary resigned (4 pages) |
11 December 1995 | New director appointed (4 pages) |
11 December 1995 | Registered office changed on 11/12/95 from: 31 corsham street london N1 6DR (1 page) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | New secretary appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |