9 Hayne Road
Beckenham
Kent
BR3 4TY
Director Name | Jemma Margaret Campbell |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 20 January 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 6 months (closed 01 August 2000) |
Role | Computer Analyst |
Correspondence Address | 26 Elsa Court Hayne Road Beckenham Kent BR3 4TY |
Director Name | David Gerard Campbell |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 January 1998(2 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 01 August 2000) |
Role | Computer Contractor |
Correspondence Address | 26 Elsa Court 9 Hayne Road Beckenham Kent BR3 4TY |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 118 Baker Street London W1M 1LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
1 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2000 | Application for striking-off (1 page) |
24 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
23 September 1999 | Director's particulars changed (1 page) |
23 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
25 May 1999 | Full accounts made up to 31 January 1999 (11 pages) |
19 November 1998 | Registered office changed on 19/11/98 from: 72 andace park widmore road bromley kent BR1 3DH (1 page) |
19 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
19 March 1998 | Auditor's resignation (1 page) |
16 January 1998 | Director's particulars changed (1 page) |
4 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
30 December 1997 | New director appointed (4 pages) |
23 September 1997 | Secretary's particulars changed (1 page) |
23 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Registered office changed on 23/09/97 from: flat 3 the oasis 122-124 widmore road bromley kent BR1 3BA (1 page) |
28 August 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
23 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
23 December 1996 | Resolutions
|
3 April 1996 | Director's particulars changed (1 page) |
3 April 1996 | Registered office changed on 03/04/96 from: 11 beaumont gate shenley hill radlett.herts. WD7 7AR. (1 page) |
3 April 1996 | Secretary's particulars changed (1 page) |
20 February 1996 | Accounting reference date notified as 31/01 (1 page) |
29 December 1995 | Incorporation (28 pages) |