Mereworth
Maidstone
Kent
ME18 5NE
Secretary Name | Mr Michael John Darbyshire |
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Nationality | British |
Status | Closed |
Appointed | 04 December 1997(2 days after company formation) |
Appointment Duration | 11 years, 5 months (closed 12 May 2009) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Libbits Seven Mile Lane Mereworth Maidstone Kent ME18 5NE |
Director Name | Mr Harry Byrne |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 04 May 2000(2 years, 5 months after company formation) |
Appointment Duration | 9 years (closed 12 May 2009) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 17 Park Drive Ranelagh Dublin 6 |
Director Name | Mr Douglas John Barrington Hill |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(2 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 May 2000) |
Role | Accountants |
Country of Residence | England |
Correspondence Address | Woodstock Shootersway Lane Berkhamsted Hertfordshire HP4 3NW |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Secretariat 26 Chapter Street London SW1P 4NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2008 | Application for striking-off (1 page) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
22 November 2005 | Location of register of members (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: secretariat 26 chapter street london SW1P 4NP (1 page) |
22 November 2005 | Location of debenture register (1 page) |
22 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
22 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
5 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 January 2003 | Return made up to 02/12/02; full list of members
|
11 February 2002 | Registered office changed on 11/02/02 from: 63 portland place london W1N 4AB (1 page) |
2 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
31 May 2000 | Director resigned (1 page) |
16 May 2000 | New director appointed (2 pages) |
24 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
18 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
29 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
29 December 1998 | New secretary appointed;new director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | Registered office changed on 11/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
11 December 1997 | Secretary resigned (1 page) |
2 December 1997 | Incorporation (14 pages) |