Beckenham
Kent
BR3 6SP
Director Name | Peter Antony Sloane |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1996(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 10 Imber Grove Esher Surrey KT10 8JD |
Director Name | Ms Firoozeh Zarkesh |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1996(same day as company formation) |
Role | Economist/Forecasting Analyst |
Country of Residence | England |
Correspondence Address | Langley Wood Cottage 124 Hayes Lane Beckenham Kent BR3 6SP |
Secretary Name | John Brian Parker |
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Nationality | British |
Status | Closed |
Appointed | 06 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Olive Cottage, Station Road St Margaret's At Cliffe Dover Kent CT15 6AY |
Director Name | Susan Bainer |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Role | Charity Dir. |
Correspondence Address | Flat 5, The Bell 136 Shoreditch High Street Hoston London E1 6JE |
Director Name | Kathleen Banks |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Role | Independent Consultant |
Correspondence Address | 44 Caledonian Wharf London E14 3EW |
Director Name | Laurence Brent Moscrop |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Role | Inspector Of Education |
Country of Residence | United Kingdom |
Correspondence Address | 50 Chapel House Street Isle Of Dogs London E14 3AS |
Director Name | Mr Peter Pyemont |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Role | School Master |
Country of Residence | England |
Correspondence Address | Pinacle Point Foyle Way Eastbourne Sussex BN20 7XL |
Registered Address | 37 Rushey Green Catford London SE6 4AS |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Rushey Green |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
23 September 2010 | Application to strike the company off the register (3 pages) |
23 September 2010 | Application to strike the company off the register (3 pages) |
17 September 2010 | Termination of appointment of Peter Pyemont as a director (1 page) |
17 September 2010 | Termination of appointment of Peter Pyemont as a director (1 page) |
17 September 2010 | Termination of appointment of Laurence Moscrop as a director (1 page) |
17 September 2010 | Termination of appointment of Laurence Moscrop as a director (1 page) |
24 December 2009 | Annual return made up to 6 December 2009 no member list (5 pages) |
24 December 2009 | Annual return made up to 6 December 2009 no member list (5 pages) |
24 December 2009 | Annual return made up to 6 December 2009 no member list (5 pages) |
18 December 2009 | Director's details changed for Roy Alexander Batchelor on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Laurence Brent Moscrop on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Firoozeh Zarkesh on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Roy Alexander Batchelor on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Peter Antony Sloane on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Laurence Brent Moscrop on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Firoozeh Zarkesh on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Peter Antony Sloane on 18 December 2009 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
8 January 2009 | Annual return made up to 06/12/08 (3 pages) |
8 January 2009 | Annual return made up to 06/12/08 (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
20 February 2008 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
20 February 2008 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
5 February 2008 | Annual return made up to 06/12/07 (2 pages) |
5 February 2008 | Annual return made up to 06/12/07 (2 pages) |
10 January 2007 | Annual return made up to 06/12/06 (2 pages) |
10 January 2007 | Annual return made up to 06/12/06 (2 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
19 December 2005 | Annual return made up to 06/12/05 (2 pages) |
19 December 2005 | Annual return made up to 06/12/05 (2 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
25 June 2005 | Secretary's particulars changed (1 page) |
25 June 2005 | Secretary's particulars changed (1 page) |
23 February 2005 | Annual return made up to 06/12/04 (5 pages) |
23 February 2005 | Annual return made up to 06/12/04 (5 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
11 February 2004 | Annual return made up to 06/12/03 (5 pages) |
11 February 2004 | Annual return made up to 06/12/03 (5 pages) |
10 November 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
10 November 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
25 February 2003 | Annual return made up to 06/12/02 (5 pages) |
25 February 2003 | Annual return made up to 06/12/02 (5 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 77/79 rushey green catford london SE6 4AF (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 77/79 rushey green catford london SE6 4AF (1 page) |
8 January 2002 | Annual return made up to 06/12/01 (4 pages) |
8 January 2002 | Annual return made up to 06/12/01 (4 pages) |
6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
21 January 2001 | Annual return made up to 06/12/00 (4 pages) |
21 January 2001 | Annual return made up to 06/12/00 (4 pages) |
21 November 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
21 November 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
15 December 1999 | Director's particulars changed (1 page) |
15 December 1999 | Annual return made up to 06/12/99 (4 pages) |
15 December 1999 | Director's particulars changed (1 page) |
15 December 1999 | Annual return made up to 06/12/99 (4 pages) |
18 October 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
18 October 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
1 October 1999 | Director's particulars changed (1 page) |
1 October 1999 | Director's particulars changed (1 page) |
21 December 1998 | Annual return made up to 06/12/98 (6 pages) |
21 December 1998 | Annual return made up to 06/12/98 (6 pages) |
11 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 December 1997 | Director resigned (1 page) |
29 December 1997 | Director resigned (1 page) |
29 December 1997 | Annual return made up to 06/12/97 (6 pages) |
29 December 1997 | Annual return made up to 06/12/97 (6 pages) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | Director resigned (1 page) |
6 December 1996 | Incorporation (29 pages) |