Beckenham
Kent
BR3 3LH
Director Name | Mr Donald Gavan Fahrenheim |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2002(6 years, 7 months after company formation) |
Appointment Duration | 8 months (closed 22 April 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN |
Secretary Name | Mr Donald Gavan Fahrenheim |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2002(6 years, 7 months after company formation) |
Appointment Duration | 8 months (closed 22 April 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN |
Director Name | Leslie Morris Elliss |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 March 1999) |
Role | Consulting Engineer |
Correspondence Address | 58a Tilkey Road Coggeshall Colchester Essex CO6 1PH |
Secretary Name | Brian George Coe |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 August 2002) |
Role | Chartered Accountant |
Correspondence Address | 35 Heathway Croydon Surrey CR0 8PZ |
Director Name | Peter John Jarvis |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 June 1997) |
Role | Consulting Engineer |
Correspondence Address | 88 Riddlesdown Road Purley Surrey CR8 1DD |
Director Name | Christopher Richard Seddon |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1997(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 September 2002) |
Role | Architect |
Correspondence Address | 15 The Lodge 23 Kensington Park Gardens London W11 3HA |
Director Name | Robert Lindsey Tallack |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 June 1997(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 September 2002) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Compton House Townsend Axbridge Somerset BS26 2AJ |
Director Name | Gordon Peattie |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(3 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 28 January 2000) |
Role | Company Director |
Correspondence Address | 147 Cheam Road Sutton Surrey SM1 2BP |
Director Name | Brian George Coe |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(4 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 August 2002) |
Role | Company Director |
Correspondence Address | 35 Heathway Croydon Surrey CR0 8PZ |
Director Name | Legist Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 1996(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Legist Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 1996(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Registered Address | Maunsell House 160 Croydon Road Beckenham Kent BR3 4DE |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2002 | Application for striking-off (1 page) |
11 November 2002 | Secretary resigned;director resigned (1 page) |
11 November 2002 | New secretary appointed;new director appointed (2 pages) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
18 January 2002 | Return made up to 05/01/02; full list of members (7 pages) |
22 February 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
15 January 2001 | Return made up to 05/01/01; full list of members (7 pages) |
25 July 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
25 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (3 pages) |
25 January 2000 | Return made up to 05/01/00; full list of members (7 pages) |
3 September 1999 | Resolutions
|
3 September 1999 | Resolutions
|
21 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
9 April 1999 | New director appointed (3 pages) |
9 April 1999 | Director resigned (1 page) |
20 January 1999 | Return made up to 05/01/99; no change of members (6 pages) |
20 March 1998 | Memorandum and Articles of Association (16 pages) |
26 January 1998 | Return made up to 05/01/98; no change of members (6 pages) |
4 November 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
15 July 1997 | Director resigned (1 page) |
19 February 1997 | Return made up to 05/01/97; full list of members (8 pages) |
15 March 1996 | Company name changed fcb 1154 LIMITED\certificate issued on 18/03/96 (2 pages) |
14 March 1996 | Accounting reference date notified as 30/06 (1 page) |
14 March 1996 | New director appointed (2 pages) |
11 March 1996 | Secretary resigned;new secretary appointed (3 pages) |
11 March 1996 | New director appointed (2 pages) |
11 March 1996 | Director resigned;new director appointed (3 pages) |
11 March 1996 | Registered office changed on 11/03/96 from: maunsell house 160 croydon road beckenham kent BR3 4DE (1 page) |
5 January 1996 | Incorporation (22 pages) |