Kingswood
Surrey
KT20 6NW
Secretary Name | Mr Paul Richard Abbott |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1999(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 26 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW |
Director Name | Stephen James Hicks |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 181 Lyndhurst Avenue Whitton Twickenham Middlesex TW2 6BJ |
Secretary Name | Elizabeth Patricia Ann Silcock |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1997(same day as company formation) |
Role | Financial Controller |
Correspondence Address | 269 Kinson Road Bournemouth Dorset BA10 5HT |
Secretary Name | Lisa Jane Knight |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 April 1999) |
Role | Company Director |
Correspondence Address | 50 Chaplaincy Gardens Hornchurch Essex RM11 3SH |
Secretary Name | Michael Robert Slater |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1999(2 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | 32 Elmfield Avenue London N8 8QG |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1997(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 | 26 March 1997(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Unit 16 River Road Business Park 33 River Road Barking Essex IG11 0DA |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Thames |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2001 | Application for striking-off (1 page) |
23 January 2001 | Director resigned (1 page) |
24 July 2000 | Return made up to 26/03/00; full list of members (6 pages) |
21 December 1999 | Secretary resigned (1 page) |
21 December 1999 | New secretary appointed (2 pages) |
14 October 1999 | Full accounts made up to 31 March 1999 (5 pages) |
22 July 1999 | Secretary resigned (1 page) |
22 July 1999 | New secretary appointed (2 pages) |
13 April 1999 | Return made up to 26/03/99; no change of members (6 pages) |
29 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
22 April 1998 | Return made up to 26/03/98; full list of members (7 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: butcher burns balin & company 47 mount pleasant london WC1X 0AE (1 page) |
2 September 1997 | Secretary resigned (1 page) |
2 September 1997 | New secretary appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
27 June 1997 | Secretary resigned (1 page) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Registered office changed on 27/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
9 June 1997 | New director appointed (3 pages) |
21 May 1997 | New secretary appointed (2 pages) |
26 March 1997 | Incorporation (20 pages) |