Addington Village
Surrey
CR0 5AU
Director Name | Mr Colin Donald King Palmer |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 1997(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (closed 22 January 2002) |
Role | Self-Employed Consultant |
Country of Residence | England |
Correspondence Address | 6 Hill Rise Rickmansworth Hertfordshire WD3 7NZ |
Director Name | Brinley Nigel Platts |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 1997(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (closed 22 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gables Old Perry Street Chislehurst Kent BR7 6PP |
Secretary Name | James Bellingham |
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Nationality | British |
Status | Closed |
Appointed | 10 July 1997(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (closed 22 January 2002) |
Role | Accountant |
Correspondence Address | 55 Boundary Way Addington Village Surrey CR0 5AU |
Director Name | Mr Philip Charles Edwardes-Ker |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(1 year, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 August 1998) |
Role | Consultant |
Correspondence Address | Longmoor East Road St Georges Hill Weybridge Surrey KT13 8DG |
Director Name | Ludgate Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1997(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Director Name | Ludgate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1997(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Secretary Name | Ludgate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1997(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6DR |
Registered Address | The International Press Centre 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £126,334 |
Gross Profit | £79,363 |
Net Worth | -£30,226 |
Cash | £13,212 |
Current Liabilities | £62,574 |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
22 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2000 | Full accounts made up to 30 June 1999 (13 pages) |
9 February 2000 | Return made up to 24/01/00; full list of members (7 pages) |
23 March 1999 | Return made up to 24/01/99; full list of members (6 pages) |
5 February 1999 | Full accounts made up to 30 June 1998 (10 pages) |
20 October 1998 | Registered office changed on 20/10/98 from: 7 pilgrim street london EC4V 6DR (1 page) |
20 October 1998 | Director resigned (1 page) |
3 July 1998 | New director appointed (2 pages) |
17 February 1998 | Return made up to 24/01/98; full list of members
|
28 January 1998 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
4 September 1997 | Ad 10/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | New secretary appointed;new director appointed (3 pages) |
27 August 1997 | Secretary resigned;director resigned (1 page) |
31 July 1997 | Memorandum and Articles of Association (15 pages) |
22 July 1997 | Company name changed ludgate 138 LIMITED\certificate issued on 23/07/97 (2 pages) |
24 January 1997 | Incorporation (20 pages) |