Ramsgate
Kent
CT11 9TD
Secretary Name | Posthaven Limited (Corporation) |
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Status | Closed |
Appointed | 03 July 2003(7 years after company formation) |
Appointment Duration | 5 years, 11 months (closed 02 June 2009) |
Correspondence Address | 70 Charlotte Street London W1T 4QG |
Director Name | Patricia Ann Beasant |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 January 2000) |
Role | Personal Assistant |
Correspondence Address | St Johns Priory Victoria Road Castle Cary Somerset BA7 7DF |
Director Name | Steven Paul Beasant |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 August 2000) |
Role | Company Director |
Correspondence Address | St Johns Priory Victoria Road Castle Cary Somerset BA7 7DE |
Secretary Name | Peter Thomas Tillott |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 7 months (resigned 05 February 1997) |
Role | Secretary |
Correspondence Address | 11a Kendall Road Isleworth Middlesex TW7 6RB |
Secretary Name | Patricia Ann Beasant |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1997(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 January 2000) |
Role | Company Director |
Correspondence Address | St Johns Priory Victoria Road Castle Cary Somerset BA7 7DF |
Director Name | Barry Cooper |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(4 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 22 June 2001) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 103 Ellington Road Ramsgate Kent CT11 9TD |
Secretary Name | Darren Vidler |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(4 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | 20 Ightham House Bethersden Close Beckenham Kent BR3 1PE |
Director Name | Mr Walter Raymond Ambrosini |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(5 years after company formation) |
Appointment Duration | Resigned same day (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | 5 Ash Grove Wells Somerset BA5 2LX |
Director Name | Steven Paul Beasant |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(5 years after company formation) |
Appointment Duration | Resigned same day (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | The Priory Priorygate Court Victoria Grove Castle Cary Somerset BA7 7HT |
Secretary Name | Steven Paul Beasant |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(5 years after company formation) |
Appointment Duration | Resigned same day (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | The Priory Priorygate Court Victoria Grove Castle Cary Somerset BA7 7HT |
Secretary Name | Robert Charles Beard |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 July 2003) |
Role | Company Director |
Correspondence Address | 20 St Peters Field Burnham On Crouch Essex CM0 8NX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | South West Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2000(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 14 August 2000) |
Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
Registered Address | 70 Charlotte Street London W1T 4QG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
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14 October 2008 | Return made up to 17/06/08; full list of members (3 pages) |
3 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 August 2006 | Return made up to 17/06/06; full list of members (6 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 March 2006 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
27 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
10 May 2005 | Director's particulars changed (1 page) |
22 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
19 February 2004 | New secretary appointed (2 pages) |
10 February 2004 | Secretary resigned (1 page) |
9 October 2003 | Full accounts made up to 30 June 2001 (11 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
9 October 2003 | Full accounts made up to 30 June 2002 (10 pages) |
12 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
4 April 2003 | Director's particulars changed (2 pages) |
27 January 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
4 December 2002 | Full accounts made up to 30 June 2000 (10 pages) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | New director appointed (3 pages) |
23 January 2002 | Accounts for a small company made up to 30 June 1999 (7 pages) |
27 December 2001 | Director resigned (1 page) |
29 November 2001 | Director resigned (1 page) |
18 October 2001 | New secretary appointed (2 pages) |
28 September 2001 | Return made up to 17/06/01; full list of members (6 pages) |
20 September 2001 | Registered office changed on 20/09/01 from: milton priory gate lane wells somerset BA5 1UA (1 page) |
16 July 2001 | New secretary appointed;new director appointed (2 pages) |
16 July 2001 | New director appointed (2 pages) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Secretary resigned (1 page) |
6 July 2001 | Registered office changed on 06/07/01 from: 70 charlotte street london W1T 4QG (1 page) |
3 July 2001 | Registered office changed on 03/07/01 from: 2 high street burnham on crouch essex CM0 8AA (1 page) |
2 July 2001 | Resolutions
|
2 January 2001 | Particulars of mortgage/charge (7 pages) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | New director appointed (2 pages) |
5 September 2000 | Particulars of mortgage/charge (3 pages) |
12 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
11 February 2000 | Secretary resigned;director resigned (1 page) |
11 February 2000 | New secretary appointed (2 pages) |
8 July 1999 | Full accounts made up to 30 June 1998 (8 pages) |
30 June 1999 | Return made up to 17/06/99; full list of members
|
24 June 1998 | Return made up to 17/06/98; full list of members
|
15 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
7 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
24 February 1997 | New secretary appointed (2 pages) |
11 February 1997 | Secretary resigned (1 page) |
15 October 1996 | Particulars of mortgage/charge (7 pages) |
15 October 1996 | Particulars of mortgage/charge (7 pages) |
9 August 1996 | New director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | Registered office changed on 16/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 July 1996 | Director resigned (2 pages) |
16 July 1996 | Secretary resigned (1 page) |
16 July 1996 | New secretary appointed (1 page) |
17 June 1996 | Incorporation (9 pages) |