Erith
Kent
DA8 3NN
Director Name | Mr Stephen George Ford |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 1997(1 month after company formation) |
Appointment Duration | 4 years, 6 months (closed 09 April 2002) |
Role | Loss Adjuster |
Correspondence Address | 31 Wellesley Road Colchester Essex CO3 3HE |
Secretary Name | Hugh Glen Pallot |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2000(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 143 Gresham Road Staines Middlesex TW18 2AG |
Director Name | Mr Steven Paul Burns |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 09 April 2002) |
Role | Operations Director |
Correspondence Address | 29 Morden Road Blackheath London SE3 0AD |
Director Name | John William Lorberg |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 09 April 2002) |
Role | Company Director |
Correspondence Address | 25 Court Farm Road Mottingham London SE9 4JL |
Director Name | Mr Stephen Charles Roberts |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1997(3 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 October 2001) |
Role | Claims Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Oast Barn, Hale Farm Hartlake Road, Tudeley Tonbridge Kent TN11 0PQ |
Secretary Name | Mr Stephen Charles Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1997(3 days after company formation) |
Appointment Duration | 1 month (resigned 22 September 1997) |
Role | Claims Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Oast Barn, Hale Farm Hartlake Road, Tudeley Tonbridge Kent TN11 0PQ |
Secretary Name | Mr Derek Charles Grainger |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Woodville Road New Barnet Hertfordshire EN5 5HA |
Secretary Name | Stephen Thomas Clews |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(2 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Bumpers Hall Maidstone Road Marden Kent TN12 9AG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 88 Leadenhall Street London EC3A 3BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2001 | Application for striking-off (2 pages) |
4 November 2001 | Director resigned (1 page) |
18 September 2001 | Location of register of members (1 page) |
18 September 2001 | Return made up to 04/08/01; full list of members (7 pages) |
19 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
15 November 2000 | Secretary resigned (1 page) |
13 November 2000 | New secretary appointed (2 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
7 September 2000 | Return made up to 04/08/00; full list of members (7 pages) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | Location of register of members (1 page) |
26 November 1999 | New secretary appointed (2 pages) |
26 November 1999 | Registered office changed on 26/11/99 from: beaufort house 15 st botolph street london EC3A 7PA (1 page) |
7 September 1999 | Return made up to 19/08/99; full list of members (7 pages) |
9 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
7 October 1998 | Resolutions
|
7 October 1998 | Resolutions
|
28 July 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
2 October 1997 | New secretary appointed (2 pages) |
2 October 1997 | New director appointed (2 pages) |
2 October 1997 | Secretary resigned (1 page) |
29 August 1997 | Secretary resigned (1 page) |
29 August 1997 | Registered office changed on 29/08/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
29 August 1997 | Director resigned (1 page) |
29 August 1997 | New director appointed (2 pages) |
29 August 1997 | New secretary appointed;new director appointed (2 pages) |
19 August 1997 | Incorporation (18 pages) |