76 Wickham Road
Beckenham
Kent
BR3 6QH
Secretary Name | Donna Marie Fry |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 February 1996(5 days after company formation) |
Appointment Duration | 7 years, 4 months (closed 15 July 2003) |
Role | Design Consultant |
Country of Residence | England |
Correspondence Address | 1 Cedar Lawn 76 Wickham Road Beckenham Kent BR3 6QH |
Secretary Name | Robin Austen Fry |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 February 2001(5 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 15 July 2003) |
Role | Company Director |
Correspondence Address | One Cedar Lawn 76 Wickham Road Beckenham Kent BR3 6QH |
Director Name | Esther Cousens |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(same day as company formation) |
Role | Administrator |
Correspondence Address | 16d Dalmeny Road London N7 0HH |
Secretary Name | Mr Marcel Arthur Ulrich |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Mia 32 Edgwarebury Lane Edgware London HA8 8LW |
Director Name | Nicholas Jonathan Ind |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1996(5 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | Wayside House Holmbury St. Mary Dorking Surrey RH5 6NH |
Registered Address | One Cedar Lawn 76 Wickham Road Beckenham Kent BR3 6QH |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2003 | Application for striking-off (1 page) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
12 March 2002 | Return made up to 15/02/02; full list of members
|
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
9 January 2002 | New secretary appointed (2 pages) |
22 February 2001 | Return made up to 15/02/01; full list of members
|
24 January 2001 | Registered office changed on 24/01/01 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
28 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
22 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
22 February 2000 | Return made up to 15/02/00; full list of members (5 pages) |
8 May 1999 | Full accounts made up to 31 March 1999 (7 pages) |
18 February 1999 | Director's particulars changed (1 page) |
18 February 1999 | Return made up to 15/02/99; full list of members (5 pages) |
12 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 February 1998 | Return made up to 15/02/98; full list of members (5 pages) |
22 May 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
17 February 1997 | Return made up to 15/02/97; full list of members (5 pages) |
20 August 1996 | Registered office changed on 20/08/96 from: 16 palmerston road london SW14 7PZ (1 page) |
20 August 1996 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
15 February 1996 | Incorporation (15 pages) |