Halstead
Sevenoaks
Kent
TN14 7DQ
Director Name | Paula Joy Cooke |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1995(1 week after company formation) |
Appointment Duration | 10 years, 4 months (closed 09 May 2006) |
Role | Director/Company Secretary |
Correspondence Address | 3 The Meadows Halstead Kent TN14 7HD |
Secretary Name | Paula Joy Cooke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 December 1995(1 week after company formation) |
Appointment Duration | 10 years, 4 months (closed 09 May 2006) |
Role | Director/Company Secretary |
Correspondence Address | 3 The Meadows Halstead Kent TN14 7HD |
Director Name | Paul Barnes Armstrong |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | 4 Clarks Lane Halstead Sevenoaks Kent TN14 7DQ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 14 December 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Stephen M Fryer Westgate House Spital Street Dartford Kent DA1 2EH |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2005 | Return made up to 08/10/05; full list of members (2 pages) |
12 December 2005 | Application for striking-off (1 page) |
10 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
8 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
12 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
14 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
13 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
17 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
26 January 2002 | Registered office changed on 26/01/02 from: stephen m fryer westgate house spital street dartford kent DA1 2EH (1 page) |
2 January 2002 | Return made up to 08/10/01; full list of members
|
19 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
12 December 2000 | Full accounts made up to 30 June 2000 (12 pages) |
13 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
15 June 2000 | Director resigned (1 page) |
17 November 1999 | Full accounts made up to 30 June 1999 (13 pages) |
15 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
23 February 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
11 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
27 April 1998 | Return made up to 14/12/97; no change of members
|
25 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
27 August 1997 | Particulars of mortgage/charge (6 pages) |
3 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
18 December 1996 | Resolutions
|
29 March 1996 | Particulars of mortgage/charge (3 pages) |
22 January 1996 | Registered office changed on 22/01/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
22 January 1996 | Resolutions
|
15 January 1996 | Company name changed litbuy LIMITED\certificate issued on 16/01/96 (2 pages) |
14 December 1995 | Incorporation (28 pages) |