West Wickham
Kent
BR4 9AA
Director Name | Mr Peter Robert Bennett |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2003(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 11 July 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 115 Hawes Lane West Wickham Kent BR4 9AA |
Director Name | Mr Justin Andrew Sherry |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2004(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 11 July 2006) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Ashton Grange 27 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0NZ |
Director Name | Mark Lawrence Levinson |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Hamilton Terrace London NW8 9RG |
Director Name | Lance Anthony Yates |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | La Reserve 5 Avenue Princess Grace Mc 98000 Monaco |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 115/123 Bayham Street London NW1 0AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£175,471 |
Current Liabilities | £175,471 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2006 | Application for striking-off (1 page) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
11 November 2004 | New director appointed (3 pages) |
1 November 2004 | Director resigned (1 page) |
23 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 October 2003 | New director appointed (2 pages) |
14 October 2003 | Director resigned (1 page) |
19 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
26 March 2002 | Director's particulars changed (1 page) |
5 March 2002 | Return made up to 14/02/02; full list of members
|
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
20 March 2001 | Return made up to 14/02/01; full list of members (4 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
31 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
19 March 1999 | Return made up to 14/02/99; no change of members (7 pages) |
23 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
23 April 1998 | Return made up to 14/02/98; full list of members
|
31 December 1997 | Director's particulars changed (1 page) |
22 December 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
7 April 1997 | New director appointed (5 pages) |
7 April 1997 | New director appointed (3 pages) |
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | Registered office changed on 07/04/97 from: 8-14 st pancras way london NW1 0QG (1 page) |
7 April 1997 | Director resigned (1 page) |
14 February 1997 | Incorporation (15 pages) |