Wye
Ashford
Kent
TN25 5DG
Director Name | Marc Graeme Rigby |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2004(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 29 September 2010) |
Role | Company Director |
Correspondence Address | 2 Clays Lane Little Horwood Buckinghamshire MK17 0FA |
Director Name | Belinda Jane Webster |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 02 December 2004(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 29 September 2010) |
Role | Company Director |
Correspondence Address | 198 Eversleigh Road London SW11 5XT |
Director Name | John Calvert |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Role | Advertising |
Correspondence Address | 12 St Johns Road Great Wakering Southend On Sea Essex SS3 0AL |
Director Name | Shirley Dexter |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Role | Advertising |
Correspondence Address | Broomwood House Broomwood Lane Ramsden Heath Essex CM11 1JR |
Director Name | Mr Roger Stephen Dexter |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Role | Advertising |
Country of Residence | England |
Correspondence Address | Broomwood House Broomwood Lane Ramsden Heath Essex CM11 1JR |
Director Name | Moray Ruth Blackham |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Role | Advertising |
Correspondence Address | Ripple Manor Bearsted Maidstone Kent ME14 3LX |
Secretary Name | Mr Roger Stephen Dexter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Role | Advertising |
Country of Residence | England |
Correspondence Address | Broomwood House Broomwood Lane Ramsden Heath Essex CM11 1JR |
Director Name | Nigel Gordon Endersby |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 July 2002) |
Role | Business Development |
Country of Residence | England |
Correspondence Address | 72 Anglesey Avenue Maidstone Kent ME15 9TD |
Director Name | Mark Horton |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 2003) |
Role | Media Director |
Correspondence Address | 36 Peverel Drive Bearsted Maidstone Kent ME14 4PS |
Director Name | Jane Endersby |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(2 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2000) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 72 Anglesey Avenue Maidstone Kent ME15 9TD |
Director Name | Annette Davies Govett |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 October 2002) |
Role | Managing Director |
Correspondence Address | 18 Blythe Road Maidstone Kent ME15 7TR |
Director Name | Peter Blay |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2002) |
Role | Creative Director |
Correspondence Address | 12 Bodkins Close Boughton Monchelsea Maidstone Kent ME17 4TS |
Director Name | Kay Burge |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2002(5 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 March 2003) |
Role | Company Director |
Correspondence Address | Whitegates Hilders Lane Edenbridge Kent TN8 6LD |
Director Name | Mr John Richard Davidson |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 November 2002(5 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 March 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 128 London Road Allington Maidstone Kent ME16 0BX |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Gross Profit | £1,452,988 |
Net Worth | £536,026 |
Cash | £15,479 |
Current Liabilities | £1,452,205 |
Latest Accounts | 31 March 2004 (20 years ago) |
---|---|
Accounts Category | Medium |
Accounts Year End | 31 March |
29 September 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
29 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
29 June 2010 | Liquidators' statement of receipts and payments to 22 June 2010 (5 pages) |
29 June 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
29 June 2010 | Liquidators statement of receipts and payments to 22 June 2010 (5 pages) |
11 May 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (5 pages) |
11 May 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
11 May 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
9 December 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
9 December 2009 | Liquidators' statement of receipts and payments to 5 November 2009 (5 pages) |
9 December 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
14 May 2009 | Liquidators statement of receipts and payments to 5 May 2009 (6 pages) |
14 May 2009 | Liquidators' statement of receipts and payments to 5 May 2009 (6 pages) |
14 May 2009 | Liquidators statement of receipts and payments to 5 May 2009 (6 pages) |
1 December 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
1 December 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
1 December 2008 | Liquidators' statement of receipts and payments to 5 November 2008 (5 pages) |
13 May 2008 | Liquidators' statement of receipts and payments to 5 November 2008 (6 pages) |
13 May 2008 | Liquidators statement of receipts and payments to 5 November 2008 (6 pages) |
13 May 2008 | Liquidators statement of receipts and payments to 5 November 2008 (6 pages) |
8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
8 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 May 2007 | Liquidators statement of receipts and payments (5 pages) |
18 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
7 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
10 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
18 May 2005 | Registered office changed on 18/05/05 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page) |
18 May 2005 | Registered office changed on 18/05/05 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page) |
6 May 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
6 May 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
15 April 2005 | Statement of administrator's proposal (30 pages) |
15 April 2005 | Statement of administrator's proposal (30 pages) |
18 March 2005 | Resolutions
|
18 March 2005 | Resolutions
|
9 February 2005 | Appointment of an administrator (1 page) |
9 February 2005 | Appointment of an administrator (1 page) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
30 December 2004 | Secretary resigned;director resigned (1 page) |
30 December 2004 | Secretary resigned;director resigned (1 page) |
24 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
9 December 2004 | Particulars of mortgage/charge (5 pages) |
9 December 2004 | Particulars of mortgage/charge (5 pages) |
29 September 2004 | Accounts for a medium company made up to 31 March 2004 (17 pages) |
29 September 2004 | Accounts for a medium company made up to 31 March 2004 (17 pages) |
14 September 2004 | Return made up to 17/08/04; full list of members
|
14 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
22 September 2003 | Return made up to 17/08/03; full list of members (9 pages) |
22 September 2003 | Return made up to 17/08/03; full list of members (9 pages) |
17 September 2003 | Full accounts made up to 31 March 2003 (20 pages) |
17 September 2003 | Full accounts made up to 31 March 2003 (20 pages) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
8 December 2002 | New director appointed (2 pages) |
8 December 2002 | New director appointed (2 pages) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | Director resigned (1 page) |
16 November 2002 | Particulars of mortgage/charge (3 pages) |
16 November 2002 | Particulars of mortgage/charge (3 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
23 September 2002 | Director's particulars changed (1 page) |
23 September 2002 | Return made up to 17/08/02; full list of members (11 pages) |
23 September 2002 | Return made up to 17/08/02; full list of members
|
23 September 2002 | Director's particulars changed (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
21 August 2002 | Full accounts made up to 31 March 2002 (18 pages) |
21 August 2002 | Full accounts made up to 31 March 2002 (18 pages) |
30 April 2002 | Director's particulars changed (1 page) |
30 April 2002 | Director's particulars changed (1 page) |
20 February 2002 | Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
20 February 2002 | Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
5 September 2001 | Return made up to 17/08/01; full list of members
|
5 September 2001 | Return made up to 17/08/01; full list of members (10 pages) |
8 August 2001 | Full accounts made up to 31 March 2001 (13 pages) |
8 August 2001 | Full accounts made up to 31 March 2001 (13 pages) |
27 March 2001 | Ad 31/12/00--------- £ si 7000@1=7000 £ ic 1500/8500 (3 pages) |
27 March 2001 | Ad 31/12/00--------- £ si 7000@1=7000 £ ic 1500/8500 (3 pages) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
22 August 2000 | Return made up to 17/08/00; full list of members (10 pages) |
22 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
22 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
22 August 2000 | Return made up to 17/08/00; full list of members (10 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
26 June 2000 | Director's particulars changed (1 page) |
26 June 2000 | Director's particulars changed (1 page) |
19 April 2000 | Director's particulars changed (1 page) |
19 April 2000 | Director's particulars changed (1 page) |
10 February 2000 | Particulars of mortgage/charge (4 pages) |
10 February 2000 | Particulars of mortgage/charge (4 pages) |
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
6 September 1999 | Ad 30/06/99--------- £ si 1500@1 (2 pages) |
6 September 1999 | Particulars of contract relating to shares (4 pages) |
6 September 1999 | Ad 30/06/99--------- £ si 1500@1 (2 pages) |
6 September 1999 | Particulars of contract relating to shares (4 pages) |
27 August 1999 | Return made up to 21/08/99; full list of members (8 pages) |
27 August 1999 | Return made up to 21/08/99; full list of members (8 pages) |
30 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
30 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | Director resigned (1 page) |
22 September 1998 | Return made up to 21/08/98; full list of members (8 pages) |
22 September 1998 | Return made up to 21/08/98; full list of members (8 pages) |
10 September 1998 | Particulars of contract relating to shares (4 pages) |
10 September 1998 | Ad 30/06/98--------- £ si 1400@1=1400 £ ic 100/1500 (2 pages) |
10 September 1998 | Particulars of contract relating to shares (4 pages) |
10 September 1998 | Ad 30/06/98--------- £ si 1400@1=1400 £ ic 100/1500 (2 pages) |
25 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
25 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
5 February 1998 | New director appointed (2 pages) |
5 February 1998 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | Director resigned (1 page) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New secretary appointed;new director appointed (2 pages) |
31 October 1997 | Secretary resigned (1 page) |
31 October 1997 | Secretary resigned (1 page) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | Director resigned (1 page) |
31 October 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
31 October 1997 | Ad 21/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 October 1997 | Ad 21/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 October 1997 | New secretary appointed;new director appointed (2 pages) |
31 October 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
21 August 1997 | Incorporation (20 pages) |