Biggin Hill
Kent
Tn16
Secretary Name | APS Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 13 November 1996(12 months after company formation) |
Appointment Duration | 27 years, 4 months |
Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | APS Services Limited (Corporation) |
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Date of Birth | January 2000 (Born 24 years ago) |
Status | Resigned |
Appointed | 13 November 1996(12 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 05 August 1997) |
Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Registered Address | Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
15 August 2001 | Dissolved (1 page) |
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15 May 2001 | Completion of winding up (1 page) |
17 April 2000 | Order of court to wind up (2 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: the chislehurst business cente 1 bromley lane chislehurst kent BR7 6LH (1 page) |
22 January 1998 | Return made up to 16/11/97; no change of members (4 pages) |
25 November 1997 | Registered office changed on 25/11/97 from: 130 welling high street welling kent DA16 1TJ (1 page) |
14 August 1997 | Director resigned (1 page) |
20 July 1997 | Resolutions
|
20 July 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
20 July 1997 | Resolutions
|
31 December 1996 | Return made up to 16/11/96; full list of members
|
12 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New secretary appointed (2 pages) |
18 November 1996 | Registered office changed on 18/11/96 from: 788/790 finchley road london NW11 7UR (1 page) |
16 November 1995 | Incorporation (30 pages) |