Blackheath
London
SE3 0QL
Director Name | David Mark Lang |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2004(5 years, 7 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Actuary |
Correspondence Address | Flat 55 One Prescot Street London E1 8RJ |
Director Name | David James Winkett |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2004(5 years, 7 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Chartered Accountant |
Correspondence Address | Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY |
Secretary Name | Hugh Glen Pallot |
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Nationality | British |
Status | Current |
Appointed | 30 September 2005(7 years, 2 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 143 Gresham Road Staines Middlesex TW18 2AG |
Director Name | David Charles Bates |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Tower Bridge Wharf 86 Saint Katharines Way London E1W 1UR |
Director Name | Mr Geoffrey Roland Lee |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitefields Mill Hill Edenbridge Kent TN8 5DB |
Secretary Name | Mr Geoffrey Roland Lee |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitefields Mill Hill Edenbridge Kent TN8 5DB |
Director Name | Mr Philip Cunningham |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 July 1999(1 year after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 November 1999) |
Role | Underwriter |
Country of Residence | England |
Correspondence Address | 16 Yeldham Lock Chelmer Village Chelmsford Essex CM2 6RP |
Director Name | Mr Dennis Sidney James |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1999(1 year after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 March 2000) |
Role | Insurance |
Correspondence Address | 17 Meade Road Billericay Essex CM11 1DE |
Director Name | David James Sydenham |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1999(1 year after company formation) |
Appointment Duration | 6 months (resigned 27 January 2000) |
Role | Manager |
Correspondence Address | 29 Mountbatten Drive Colchester Essex CO2 8BH |
Director Name | Terence Lee Bolton |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 February 2004) |
Role | Claims Manager |
Correspondence Address | 43 Dugard Avenue Colchester Essex CO3 5EJ |
Director Name | Michael Arthur Denyer |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 February 2004) |
Role | Syndicate Manager |
Correspondence Address | 51a Second Avenue Frinton On Sea Essex CO13 9LY |
Director Name | John David Neal |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 26 October 2000) |
Role | Insurance |
Correspondence Address | The Forge Lower Street Higham Colchester Essex CO7 6JZ |
Secretary Name | Stephen Thomas Clews |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(1 year, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Bumpers Hall Maidstone Road Marden Kent TN12 9AG |
Secretary Name | Hugh Glen Pallot |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(2 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 23 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 143 Gresham Road Staines Middlesex TW18 2AG |
Secretary Name | Andrew Steven Dawe |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 February 2004) |
Role | Compliance Officer |
Correspondence Address | 51 Cherry Tree Road Rainham Kent ME8 8JY |
Director Name | Mr James Douglas Young |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Hadham Grove Hadham Road Bishops Stortford Hertfordshire CM23 2PW |
Director Name | David Edward Cooney |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(4 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 February 2004) |
Role | Chartered Accountant |
Correspondence Address | 8 High Croft Colne Engaine Colchester Essex CO6 2HE |
Secretary Name | Ian David Beckerson |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 2004(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2d St Omer Road Guildford Surrey GU1 2DB |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Pricewaterhouse Coopers Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,805 |
Net Worth | £2 |
Cash | £2 |
Current Liabilities | £2,500 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 October 2006 | Dissolved (1 page) |
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14 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 November 2005 | Registered office changed on 15/11/05 from: 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page) |
9 November 2005 | Resolutions
|
9 November 2005 | Appointment of a voluntary liquidator (1 page) |
9 November 2005 | Declaration of solvency (3 pages) |
11 October 2005 | Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page) |
11 October 2005 | Secretary resigned (1 page) |
22 September 2005 | Location of register of members (1 page) |
9 August 2005 | Return made up to 22/07/05; full list of members
|
17 January 2005 | Director's particulars changed (1 page) |
3 August 2004 | Accounts made up to 31 December 2003 (12 pages) |
2 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
21 May 2004 | Return made up to 22/07/03; full list of members (8 pages) |
21 May 2004 | Registered office changed on 21/05/04 from: 1 whittington avenue london EC3V 1LE (1 page) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | New director appointed (4 pages) |
3 March 2004 | New secretary appointed (3 pages) |
3 March 2004 | New director appointed (5 pages) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | New director appointed (4 pages) |
3 March 2004 | Secretary resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Secretary resigned (1 page) |
6 July 2003 | New director appointed (2 pages) |
6 July 2003 | Director resigned (1 page) |
13 June 2003 | Accounts made up to 31 December 2002 (11 pages) |
10 January 2003 | Director's particulars changed (1 page) |
29 May 2002 | Accounts made up to 31 December 2001 (11 pages) |
15 April 2002 | Registered office changed on 15/04/02 from: room 805 lloyds 1 lime street london EC3M 7HA (1 page) |
12 March 2002 | New director appointed (3 pages) |
1 November 2001 | Accounts made up to 31 December 2000 (10 pages) |
5 October 2001 | Director's particulars changed (1 page) |
21 August 2001 | Return made up to 22/07/01; full list of members
|
21 August 2001 | Secretary resigned (1 page) |
3 May 2001 | Return made up to 22/07/00; full list of members
|
3 May 2001 | Registered office changed on 03/05/01 from: 88 leadenhall street london EC3A 3BP (1 page) |
3 May 2001 | New secretary appointed (2 pages) |
17 April 2001 | Location of register of directors' interests (1 page) |
17 April 2001 | Location of register of members (1 page) |
19 December 2000 | Registered office changed on 19/12/00 from: 883 leadenhall street london EC3A 3BP (1 page) |
16 November 2000 | Director resigned (1 page) |
15 November 2000 | Secretary resigned (1 page) |
13 November 2000 | New secretary appointed (2 pages) |
14 August 2000 | Accounts made up to 31 December 1999 (13 pages) |
21 March 2000 | Auditor's resignation (1 page) |
21 March 2000 | Director resigned (1 page) |
7 February 2000 | Resolutions
|
3 February 2000 | Director resigned (1 page) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | New secretary appointed (2 pages) |
19 December 1999 | Registered office changed on 19/12/99 from: 6TH floor lime street london EC3M 7AY (1 page) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | Secretary resigned (1 page) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | New director appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
2 November 1999 | Accounts made up to 31 December 1998 (8 pages) |
13 September 1999 | Director resigned (1 page) |
27 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
27 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
11 November 1998 | Company name changed consumer business services limit ed\certificate issued on 12/11/98 (6 pages) |
25 August 1998 | Memorandum and Articles of Association (9 pages) |
25 August 1998 | Ad 07/08/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Secretary resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Registered office changed on 12/08/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
12 August 1998 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
12 August 1998 | New secretary appointed;new director appointed (2 pages) |
22 July 1998 | Incorporation (14 pages) |