Old Ham Lane Lenham
Maidstone
Kent
ME17 2LT
Secretary Name | Anthony Michael Burgess |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 May 2001(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 November 2002) |
Role | Company Director |
Correspondence Address | 71 The Street Willesborough Ashford Kent TN24 0NA |
Director Name | Anthony Michael Burgess |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2001(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 12 November 2002) |
Role | Financial Director |
Correspondence Address | 71 The Street Willesborough Ashford Kent TN24 0NA |
Director Name | Mr Paul Farren |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 May 2001) |
Role | Company Director |
Correspondence Address | Homefields Marden Road Staplehurst Kent TN12 0PE |
Secretary Name | Mr Paul Farren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 May 2001) |
Role | Company Director |
Correspondence Address | Homefields Marden Road Staplehurst Kent TN12 0PE |
Director Name | Alpha Direct Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 115 Kingston Road Leatherhead Surrey KT22 7SU |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2002 | Application for striking-off (1 page) |
29 May 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
19 December 2001 | Return made up to 13/11/01; full list of members (7 pages) |
17 December 2001 | New director appointed (2 pages) |
31 May 2001 | Secretary resigned;director resigned (1 page) |
31 May 2001 | Full accounts made up to 31 August 2000 (6 pages) |
31 May 2001 | New secretary appointed (2 pages) |
5 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
19 June 2000 | Full accounts made up to 31 August 1999 (6 pages) |
24 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
20 June 1999 | Full accounts made up to 31 August 1998 (6 pages) |
7 January 1999 | Return made up to 13/11/98; full list of members (8 pages) |
18 March 1998 | Full accounts made up to 31 August 1997 (6 pages) |
15 January 1998 | Return made up to 13/11/97; full list of members (6 pages) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | Secretary resigned (1 page) |
9 January 1998 | New secretary appointed;new director appointed (2 pages) |
9 January 1998 | Registered office changed on 09/01/98 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
16 June 1997 | Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page) |
13 November 1996 | Incorporation (17 pages) |