Orpington
Kent
BR6 9LG
Director Name | Wendy Taylor |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 1997(1 month after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Director Car Hire Company |
Correspondence Address | 39 Slades Drive Chislehurst Kent BR7 6JU |
Director Name | Alison Georgina Wardle |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1998(1 year after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Secretary |
Correspondence Address | 57 Cloonmore Avenue Orpington Kent BR6 9LG |
Director Name | Leslie Alan Chapman |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Slades Drive Chislehurst Kent BR7 6JU |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £223,484 |
Gross Profit | £123,523 |
Net Worth | -£17,312 |
Cash | £966 |
Current Liabilities | £32,246 |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
18 March 2003 | Dissolved (1 page) |
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18 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
22 April 2002 | Liquidators statement of receipts and payments (5 pages) |
26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
24 April 2001 | Liquidators statement of receipts and payments (5 pages) |
23 October 2000 | Liquidators statement of receipts and payments (5 pages) |
27 October 1999 | Appointment of a voluntary liquidator (1 page) |
27 October 1999 | Resolutions
|
27 October 1999 | Statement of affairs (8 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: 106 eltham high street eltham london SE9 1BW (1 page) |
11 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
7 May 1998 | New director appointed (2 pages) |
7 May 1998 | Director resigned (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Secretary resigned (1 page) |
3 July 1997 | Registered office changed on 03/07/97 from: 372 old street london EC1V 9LT (1 page) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | New secretary appointed (2 pages) |
16 June 1997 | Incorporation (12 pages) |