Crockenhill
Swanley
Kent
BR8 8JY
Secretary Name | Mr John Alan Goodwin |
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Status | Closed |
Appointed | 03 November 2011(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 19 May 2015) |
Role | Company Director |
Correspondence Address | 27 Larkfield Avenue Sittingbourne Kent ME10 2DP |
Director Name | Mr Martin Douglas Turner |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Marden Church Road Crockenhill Swanley Kent BR8 8JY |
Secretary Name | Denise Vivienne Turner |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Marden Church Road Crockenhill Swanley Kent BR8 8JY |
Director Name | Mr John Anthony Hooper |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2003(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highwood Old Dartford Road Farningham Dartford Kent DA4 0EB |
Secretary Name | Joan Lilian Kettle |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2003(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 32 Norfield Road Wilmington Dartford Kent DA2 7NZ |
Secretary Name | Mr Sean Alan Short |
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Status | Resigned |
Appointed | 30 April 2009(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 November 2011) |
Role | Company Director |
Correspondence Address | 9 Cambria Crescent Gravesend Kent DA12 4NJ |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Contract House 202 North Cray Road Sidcup Kent DA14 5EH |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Cray Meadows |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Design & Management Air Conditioning & Mechanical Services L 100.00% Ordinary |
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Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2015 | Application to strike the company off the register (3 pages) |
27 November 2014 | Accounts made up to 31 May 2014 (2 pages) |
6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
22 November 2013 | Accounts made up to 31 May 2013 (3 pages) |
9 January 2013 | Accounts made up to 31 May 2012 (3 pages) |
2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Accounts made up to 31 May 2011 (3 pages) |
19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Appointment of Mr John Alan Goodwin as a secretary on 3 November 2011 (2 pages) |
16 November 2011 | Termination of appointment of Sean Alan Short as a secretary on 3 November 2011 (1 page) |
16 November 2011 | Appointment of Mr John Alan Goodwin as a secretary on 3 November 2011 (2 pages) |
16 November 2011 | Termination of appointment of Sean Alan Short as a secretary on 3 November 2011 (1 page) |
19 January 2011 | Accounts made up to 31 May 2010 (3 pages) |
17 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Accounts made up to 31 May 2009 (3 pages) |
11 January 2010 | Register(s) moved to registered inspection location (1 page) |
11 January 2010 | Director's details changed for Martin Douglas Turner on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Martin Douglas Turner on 1 October 2009 (2 pages) |
11 January 2010 | Register inspection address has been changed (1 page) |
11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Termination of appointment of John Hooper as a director (1 page) |
22 December 2009 | Appointment of Mr Sean Alan Short as a secretary (1 page) |
22 December 2009 | Termination of appointment of Joan Kettle as a secretary (1 page) |
22 December 2009 | Appointment of Mr Martin Douglas Turner as a director (1 page) |
5 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
25 July 2008 | Accounts made up to 31 May 2008 (1 page) |
10 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
3 September 2007 | Accounts made up to 31 May 2007 (1 page) |
16 March 2007 | Accounts made up to 31 May 2006 (1 page) |
5 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
3 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
2 August 2005 | Accounts made up to 31 May 2005 (1 page) |
5 April 2005 | Accounts made up to 31 May 2004 (1 page) |
23 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
3 November 2004 | Registered office changed on 03/11/04 from: unit 25 grays farm production village grays farm road orpington kent BR5 3BD (1 page) |
19 December 2003 | Return made up to 15/12/03; full list of members
|
11 December 2003 | Accounts made up to 31 May 2003 (1 page) |
11 December 2003 | New secretary appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | Secretary resigned;director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
23 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
6 September 2002 | Accounts made up to 31 May 2002 (4 pages) |
27 June 2002 | Director's particulars changed (1 page) |
26 June 2002 | Secretary's particulars changed (1 page) |
21 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
1 August 2001 | Accounts made up to 31 May 2001 (3 pages) |
19 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
5 September 2000 | Accounts made up to 31 May 2000 (3 pages) |
17 December 1999 | Return made up to 15/12/99; full list of members
|
15 October 1999 | Accounts made up to 31 May 1999 (6 pages) |
26 August 1999 | Registered office changed on 26/08/99 from: marlowe house 109 station road sidcup kent DA15 7ET (1 page) |
22 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
25 February 1998 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
23 February 1998 | Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Registered office changed on 18/12/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
15 December 1997 | Incorporation (19 pages) |