Gillingham
Kent
ME8 0JN
Secretary Name | Benny Diamond |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 May 2000(3 years, 7 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Accountant |
Correspondence Address | 9 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF |
Director Name | Benny Diamond |
---|---|
Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2002(5 years, 6 months after company formation) |
Appointment Duration | 22 years |
Role | Retired Accountant |
Correspondence Address | 9 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | William Edward Escott |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 December 1999) |
Role | Electrical Engineering |
Correspondence Address | 50a Goodwin Avenue Swalecliffe Whitstable Kent CT5 2QY |
Director Name | Mr Gary Roy Potter |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Six Lyns Orchard Way Camberley Surrey GU15 2TE |
Director Name | George Potter |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 32 Wensleydale Drive Camberley Surrey GU15 1SP |
Secretary Name | Mr Avi Rosenthal |
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Nationality | British,Israeli |
Status | Resigned |
Appointed | 11 October 1996(3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 May 2000) |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 57 Durham Road Gillingham Kent ME8 0JN |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
22 March 2005 | Dissolved (1 page) |
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22 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
20 April 2004 | Liquidators statement of receipts and payments (5 pages) |
15 October 2003 | Liquidators statement of receipts and payments (5 pages) |
23 May 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
23 April 2002 | Appointment of a voluntary liquidator (1 page) |
16 April 2002 | Resolutions
|
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | Statement of affairs (7 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: 139 watling street gillingham kent ME7 2YY (1 page) |
9 November 2001 | Return made up to 20/09/01; full list of members (7 pages) |
16 August 2001 | Nc inc already adjusted 01/04/00 (1 page) |
13 August 2001 | Registered office changed on 13/08/01 from: premier house 112 station road edgware middlesex HA8 7TT (1 page) |
6 August 2001 | Ad 01/04/00--------- £ si 650@1 (3 pages) |
6 August 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
6 August 2001 | Resolutions
|
15 December 2000 | Particulars of mortgage/charge (3 pages) |
10 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
28 July 2000 | Particulars of mortgage/charge (3 pages) |
13 June 2000 | Registered office changed on 13/06/00 from: lima house 57 durham road wigmore gillingham kent ME8 0JN (1 page) |
13 June 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
17 May 2000 | Director resigned (1 page) |
19 November 1999 | Return made up to 20/09/99; full list of members
|
2 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
9 November 1998 | Return made up to 20/09/98; full list of members (5 pages) |
22 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
21 October 1997 | Return made up to 20/09/97; full list of members
|
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Director resigned (1 page) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | New director appointed (2 pages) |
17 October 1996 | Registered office changed on 17/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
17 October 1996 | New director appointed (2 pages) |
17 October 1996 | Company name changed lawdynamics LIMITED\certificate issued on 18/10/96 (2 pages) |
17 October 1996 | Secretary resigned (1 page) |
17 October 1996 | New director appointed (2 pages) |
17 October 1996 | New secretary appointed (2 pages) |
17 October 1996 | Director resigned (1 page) |
20 September 1996 | Incorporation (18 pages) |