Beckenham
Kent
BR3 5HB
Secretary Name | Mr Paul Derek Tunnacliffe |
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Nationality | British |
Status | Closed |
Appointed | 24 September 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 4 months (closed 01 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Andrew Christopher Bolter |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 01 February 2005) |
Role | Group Chief Accountant Hanson |
Correspondence Address | 110 North View Road Crouch End London N8 7LP |
Director Name | Mr Nicholas Swift |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 01 February 2005) |
Role | Group Finance Manager Hanson P |
Country of Residence | United Kingdom |
Correspondence Address | 34 The Grove Brookmans Park Hertfordshire AL9 7RN |
Director Name | Samantha Jane Hurrell |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years (resigned 22 October 1999) |
Role | Solicitor |
Correspondence Address | Saffron Wharf, 20 Shad Thames London SE1 2YQ |
Director Name | Kenneth John Ludlam |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 May 2003) |
Role | Group Chief Accountant Hanson |
Country of Residence | United Kingdom |
Correspondence Address | Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ |
Director Name | Mr Justin Richard Read |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 May 2003) |
Role | Head Of Corpt Devpt & Corpt Af |
Country of Residence | England |
Correspondence Address | 46b Saint Georges Drive London SW1V 4BT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Grosvenor Place London SW1X 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
9 September 2004 | Application for striking-off (1 page) |
3 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
14 June 2003 | Director resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
2 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
31 July 2002 | Director's particulars changed (1 page) |
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
1 October 2001 | Return made up to 31/08/01; full list of members (7 pages) |
20 September 2001 | Director's particulars changed (1 page) |
4 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
21 February 2001 | Director's particulars changed (1 page) |
8 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
28 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 June 2000 | Director's particulars changed (1 page) |
11 January 2000 | Company name changed onedirect LIMITED\certificate issued on 12/01/00 (2 pages) |
29 December 1999 | Resolutions
|
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | Director resigned (1 page) |
27 September 1999 | Return made up to 31/08/99; no change of members (8 pages) |
7 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
17 May 1999 | Director's particulars changed (1 page) |
20 December 1998 | New director appointed (1 page) |
20 December 1998 | Resolutions
|
20 December 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
3 October 1997 | Secretary resigned (1 page) |
3 October 1997 | Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 October 1997 | New director appointed (2 pages) |
3 October 1997 | New secretary appointed (2 pages) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | New director appointed (2 pages) |
8 September 1997 | Incorporation (9 pages) |