Woodlands
Maidstone
Kent
ME14 5TB
Director Name | Mr Robert Hobson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 2004(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 23 May 2009) |
Role | Company Director |
Correspondence Address | 3 Grafton Place Stortford Road Standon Hertfordshire SG11 1LT |
Director Name | Mr Daniel Charles McCarthy |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2006(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 23 May 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 16 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS |
Director Name | Ian Charles Caunt |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Role | Finance Director |
Correspondence Address | 29 Westbury Lodge Close Pinner Middlesex HA5 3FG |
Director Name | Rudolf Jongkind |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Cumberland Mills Isle Of Dogs London E14 |
Secretary Name | Peter George Watson |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | Zebulun Church Road Offham Kent ME19 5NY |
Director Name | Ian Stuart Hutcheson |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 August 2000) |
Role | Chairman |
Correspondence Address | The Bower Farm House Hever Road Edenbridge Kent TN8 7LE |
Director Name | Mr Colin Stephen Campbell |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 30 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Mildmay Grove North London N1 4PL |
Director Name | James Weir |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 March 2000) |
Role | Chartered Accountant |
Correspondence Address | 1 White Hart Wood Sevenoaks Kent TN13 1RR |
Director Name | Stephen Brian Manley |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2000(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 August 2003) |
Role | Managing Director |
Correspondence Address | Ightham Warren Ightham Sevenoaks Kent TN15 9AP |
Director Name | Stephen John Moore |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(3 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 31 December 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 300 Bexley Road Eltham London SE9 2PN |
Director Name | Mr Guy Neville Humphry Baker |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 October 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Richmond Place Tunbridge Wells Kent TN2 5JZ |
Director Name | William James Anderson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 June 2006) |
Role | Financial Controller |
Correspondence Address | 33 Albany Road Chislehurst Kent BR7 6BG |
Director Name | Todd Saathoff |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2003(6 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 02 July 2004) |
Role | Company Director |
Correspondence Address | 26a Burntwood Road Sevenoaks Kent TN13 1PT |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £161,476 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 February 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 November 2008 | Liquidators statement of receipts and payments to 18 October 2008 (5 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: adm international offices church manorway erith kent DA8 1DL (1 page) |
29 October 2007 | Resolutions
|
29 October 2007 | Appointment of a voluntary liquidator (1 page) |
29 October 2007 | Declaration of solvency (3 pages) |
17 May 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
27 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
18 July 2006 | New director appointed (2 pages) |
20 June 2006 | Director resigned (1 page) |
3 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
3 March 2006 | Registered office changed on 03/03/06 from: adm international offices church manorway erith kent DA8 1DL (1 page) |
16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
27 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
27 April 2005 | Return made up to 01/03/05; no change of members (4 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
7 September 2004 | Director's particulars changed (1 page) |
15 July 2004 | New director appointed (2 pages) |
8 July 2004 | Director resigned (1 page) |
22 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
25 February 2004 | Registered office changed on 25/02/04 from: orchard place london E14 0JH (1 page) |
10 November 2003 | New director appointed (2 pages) |
10 November 2003 | New director appointed (2 pages) |
10 November 2003 | Director resigned (1 page) |
17 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 September 2003 | Director resigned (1 page) |
26 August 2003 | Full accounts made up to 29 March 2003 (11 pages) |
30 July 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
3 April 2003 | Auditor's resignation (1 page) |
18 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
11 February 2003 | Full accounts made up to 30 March 2002 (11 pages) |
12 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
7 December 2001 | Auditor's resignation (1 page) |
3 December 2001 | Auditor's resignation (1 page) |
6 September 2001 | Full accounts made up to 1 April 2001 (11 pages) |
27 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
16 January 2001 | Director resigned (1 page) |
28 December 2000 | Particulars of mortgage/charge (9 pages) |
27 December 2000 | Director's particulars changed (1 page) |
15 November 2000 | New director appointed (3 pages) |
30 August 2000 | New director appointed (3 pages) |
30 August 2000 | Director resigned (1 page) |
24 July 2000 | Full accounts made up to 26 March 2000 (11 pages) |
14 April 2000 | New director appointed (2 pages) |
15 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
9 December 1999 | Full accounts made up to 28 March 1999 (11 pages) |
15 April 1999 | Return made up to 18/03/99; no change of members (6 pages) |
15 February 1999 | Resolutions
|
16 October 1998 | New director appointed (2 pages) |
3 August 1998 | Full accounts made up to 29 March 1998 (11 pages) |
9 June 1998 | Return made up to 17/04/98; full list of members (7 pages) |
16 March 1998 | New secretary appointed (2 pages) |
16 March 1998 | Secretary resigned (1 page) |
26 November 1997 | Director resigned (1 page) |
9 October 1997 | £ nc 100/13500100 23/09/97 (1 page) |
9 October 1997 | Resolutions
|
8 October 1997 | New director appointed (2 pages) |
7 October 1997 | Director resigned (1 page) |
6 October 1997 | Company name changed pura foods export and trading li mited\certificate issued on 07/10/97 (2 pages) |
29 September 1997 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
26 September 1997 | New director appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | Registered office changed on 03/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | Secretary resigned (1 page) |
3 June 1997 | New secretary appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
17 April 1997 | Incorporation (13 pages) |