London
SE9 6RH
Secretary Name | Gary Keron Mitchell |
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Nationality | British |
Status | Current |
Appointed | 29 September 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Company Director |
Correspondence Address | 18 Phineas Pett Road London SE9 6RH |
Director Name | Alan Boswell |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(6 days after company formation) |
Appointment Duration | 7 months, 1 week (resigned 29 September 1997) |
Role | Civil Engineer |
Correspondence Address | 231 Burnham Road Dartford Kent DA1 5AU |
Director Name | Cara Jane Walsh |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(6 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 October 1999) |
Role | Assistant Manager |
Correspondence Address | 27 Oakwood Drive Barnehurst Kent DA7 6EG |
Secretary Name | Alan Boswell |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(6 days after company formation) |
Appointment Duration | 7 months, 1 week (resigned 29 September 1997) |
Role | Civil Engineer |
Correspondence Address | 231 Burnham Road Dartford Kent DA1 5AU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Suite 5 137a Broadway Bexleyheath Kent DA6 7EZ |
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Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | Christchurch |
Built Up Area | Greater London |
Latest Accounts | 30 April 1998 (26 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
20 March 2004 | Dissolved (1 page) |
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11 January 2002 | Completion of winding up (1 page) |
11 January 2002 | Dissolution deferment (1 page) |
27 September 2000 | Order of court to wind up (2 pages) |
14 March 2000 | Return made up to 12/02/00; full list of members (7 pages) |
27 January 2000 | Director resigned (1 page) |
3 July 1999 | Particulars of mortgage/charge (4 pages) |
24 June 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
24 June 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
25 March 1999 | Accounting reference date shortened from 31/03/99 to 30/04/98 (1 page) |
26 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
2 September 1998 | Return made up to 12/02/98; full list of members
|
18 August 1998 | New secretary appointed (3 pages) |
23 October 1997 | Registered office changed on 23/10/97 from: 21A dudden hill lane london NW10 2ET (1 page) |
9 October 1997 | Director resigned (1 page) |
2 August 1997 | Particulars of mortgage/charge (3 pages) |
16 April 1997 | Particulars of mortgage/charge (6 pages) |
19 March 1997 | Ad 18/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New secretary appointed;new director appointed (2 pages) |
10 March 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
7 March 1997 | Registered office changed on 07/03/97 from: 21A dudden hill lane london NW10 2ET (1 page) |
3 March 1997 | Secretary resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
12 February 1997 | Incorporation (12 pages) |