Beckenham
Kent
BR3 3PT
Secretary Name | Brian Lenton Forsyth |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 235 Croydon Road Beckenham Kent BR3 3PT |
Director Name | Cyril David McKay |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Chase Way London N14 5DY |
Director Name | Doreen Ann Baker |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(1 year after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 June 2002) |
Role | Administrator |
Correspondence Address | 5 Akabusi Close Croydon Surrey CR0 6YL |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 12 Chapter Street London SW1P 4NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2002 | Application for striking-off (1 page) |
26 July 2002 | Director resigned (1 page) |
20 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
5 September 2000 | Return made up to 15/07/00; full list of members
|
13 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
16 September 1999 | Return made up to 15/07/99; no change of members (4 pages) |
9 March 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
12 November 1998 | Return made up to 15/07/98; no change of members
|
8 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
19 September 1997 | Return made up to 15/07/97; full list of members (6 pages) |
19 September 1997 | New director appointed (2 pages) |
25 April 1997 | Director resigned (1 page) |
21 January 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
4 October 1996 | Secretary resigned (1 page) |
4 October 1996 | Director resigned (1 page) |
4 October 1996 | Registered office changed on 04/10/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page) |
16 August 1996 | Particulars of mortgage/charge (3 pages) |
15 July 1996 | Incorporation (20 pages) |