Southborough
Tunbridge Wells
Kent
TN4 0AQ
Director Name | Mr Ian Michael Leeson |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | English |
Status | Current |
Appointed | 24 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 295 Kings Road Rayners Lane Harrow Middlesex HA2 9LQ |
Secretary Name | Mr Ian Michael Leeson |
---|---|
Nationality | English |
Status | Current |
Appointed | 24 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 295 Kings Road Rayners Lane Harrow Middlesex HA2 9LQ |
Director Name | John Leonard Goddard |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 1996(6 days after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Correspondence Address | 20 Wyburns Avenue Rayleigh Essex SS6 7QU |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 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 | 24 December 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Marten House 39-47 East Road London N1 6AH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
14 October 2004 | Dissolved (1 page) |
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14 July 2004 | Return of final meeting of creditors (1 page) |
26 August 1998 | Appointment of a liquidator (1 page) |
17 June 1998 | Order of court to wind up (1 page) |
5 May 1998 | Appointment of a voluntary liquidator (2 pages) |
5 May 1998 | Resolutions
|
5 May 1998 | Statement of affairs (7 pages) |
20 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
18 April 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
9 April 1997 | Ad 11/03/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
16 January 1997 | New director appointed (2 pages) |
11 January 1997 | Particulars of mortgage/charge (3 pages) |
10 January 1997 | Secretary resigned (1 page) |
10 January 1997 | New secretary appointed;new director appointed (2 pages) |
10 January 1997 | New director appointed (2 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Registered office changed on 10/01/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
24 December 1996 | Incorporation (20 pages) |