Tufton Lane Northiam
Rye
East Sussex
TN31 6HL
Director Name | Mr Nicholas Simon Keith Shattock |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 1999(2 years, 11 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Court Lane Dulwich London SE21 7DH |
Director Name | Ms Rebecca Jane Worthington |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2001(5 years, 1 month after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD |
Secretary Name | Ms Susan Elizabeth Dixon |
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Nationality | British |
Status | Current |
Appointed | 03 March 2005(8 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 29-31 Dingley Place London EC1 8BR |
Director Name | James Robert Clark |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 June 1999) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Logmore 37 The Avenue Cheam Surrey SM2 7QA |
Director Name | Mr James Nicholas Lazarus |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Misbourne 47 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PL |
Secretary Name | Mr James Nicholas Lazarus |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Misbourne 47 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PL |
Secretary Name | Mr James Nicholas Lazarus |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Misbourne 47 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PL |
Secretary Name | Ms Rebecca Jane Worthington |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 March 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD |
Director Name | Michael Edward Riley |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 July 2002) |
Role | Chartered Surveyor |
Correspondence Address | Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX |
Director Name | CHH Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Correspondence Address | Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN |
Secretary Name | Cripps Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Correspondence Address | Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN |
Registered Address | 7 St James's Square London SW1Y 4JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 January 2007 | Dissolved (1 page) |
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12 October 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: 16 grosvenor street london W1K 4QF (1 page) |
9 November 2005 | Resolutions
|
9 November 2005 | Declaration of solvency (3 pages) |
9 November 2005 | Appointment of a voluntary liquidator (1 page) |
12 September 2005 | Nc inc already adjusted 25/05/05 (1 page) |
12 September 2005 | Resolutions
|
25 August 2005 | Ad 25/05/05--------- £ si 1@1 (2 pages) |
25 August 2005 | Ad 25/05/05--------- £ si 1@1 (2 pages) |
10 August 2005 | Return made up to 12/07/05; full list of members (7 pages) |
10 August 2005 | New secretary appointed (2 pages) |
10 August 2005 | Secretary resigned (1 page) |
10 August 2005 | Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
24 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
29 August 2003 | Return made up to 12/07/03; full list of members
|
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 September 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
3 August 2001 | Return made up to 12/07/01; full list of members
|
22 June 2001 | New director appointed (6 pages) |
22 June 2001 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
29 August 2000 | Return made up to 12/07/00; full list of members (7 pages) |
11 August 2000 | New director appointed (7 pages) |
11 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | Secretary resigned (1 page) |
14 March 2000 | Auditor's resignation (1 page) |
20 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
16 August 1999 | Return made up to 12/07/99; no change of members (6 pages) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Secretary resigned (1 page) |
26 July 1999 | Registered office changed on 26/07/99 from: 22 buckingham gate london SW1E 6LB (1 page) |
27 October 1998 | Particulars of mortgage/charge (3 pages) |
21 August 1998 | Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NP (1 page) |
12 August 1998 | New secretary appointed (4 pages) |
3 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
8 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
31 July 1997 | Return made up to 12/07/97; full list of members (9 pages) |
26 March 1997 | New director appointed (3 pages) |
26 March 1997 | New secretary appointed;new director appointed (3 pages) |
26 March 1997 | Secretary resigned (1 page) |
17 March 1997 | New director appointed (3 pages) |
10 March 1997 | Resolutions
|
10 March 1997 | Ad 21/02/97--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
10 March 1997 | Registered office changed on 10/03/97 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page) |
10 March 1997 | Memorandum and Articles of Association (16 pages) |
12 July 1996 | Incorporation (17 pages) |