Halling
Kent
ME2 1LZ
Secretary Name | Mr John Robert Wall |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2000(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 06 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL |
Director Name | Sean Martin Bullman |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 2000) |
Role | Accountant |
Correspondence Address | The Heath Gloucester Road Longdon Heath Upton Upon Severn Worcestershire WR8 0QR |
Director Name | Stephen Bernard Lakin |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 May 1999) |
Role | Accountant |
Correspondence Address | Hillside Manor Farm Snere Road West Horsley Surrey Kt24 |
Director Name | Duncan Robert Murdoch |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2000) |
Role | Head Of It Retail Services Nag |
Correspondence Address | 10 South Albert Road Reigate Surrey RH2 9DP |
Secretary Name | Sean Martin Bullman |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 2000) |
Role | Accountant |
Correspondence Address | The Heath Gloucester Road Longdon Heath Upton Upon Severn Worcestershire WR8 0QR |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 June 1999 (24 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2002 | Receiver's abstract of receipts and payments (2 pages) |
8 March 2002 | Receiver ceasing to act (1 page) |
31 May 2001 | Administrative Receiver's report (16 pages) |
31 May 2001 | Form 3.2 saf (4 pages) |
6 March 2001 | Registered office changed on 06/03/01 from: 69 dartmouth middleway birmingham west midlands B7 4VA (1 page) |
27 February 2001 | Appointment of receiver/manager (1 page) |
23 February 2001 | Director resigned (1 page) |
22 November 2000 | Return made up to 15/11/00; full list of members
|
11 October 2000 | New secretary appointed (2 pages) |
11 October 2000 | Secretary resigned;director resigned (1 page) |
12 April 2000 | Accounts made up to 30 June 1999 (15 pages) |
3 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
10 August 1999 | Director resigned (1 page) |
4 May 1999 | Accounts made up to 30 June 1998 (15 pages) |
20 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
6 May 1998 | Accounts made up to 30 June 1997 (14 pages) |
28 November 1997 | Return made up to 15/11/97; full list of members
|
18 March 1997 | Particulars of mortgage/charge (3 pages) |
24 December 1996 | Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Registered office changed on 18/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
18 December 1996 | New director appointed (3 pages) |
18 December 1996 | New secretary appointed;new director appointed (2 pages) |
18 December 1996 | New director appointed (3 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Secretary resigned (1 page) |
15 November 1996 | Incorporation (15 pages) |