55 Heathfield Road
Keston
Kent
BR2 6BB
Secretary Name | Gillian Jane Benson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 August 1999(1 year after company formation) |
Appointment Duration | 10 years, 11 months (closed 10 August 2010) |
Role | Company Director |
Correspondence Address | 107a Bovill Road London SE23 1EL |
Director Name | Mr Nicholas John Martin Mann |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1998(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 28 Cambridge Crescent Teddington Middlesex TW11 8DY |
Director Name | Mr Robert William Platts |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Birchwood Road Wilmington Kent DA2 7HE |
Secretary Name | Mr David John Shirley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1999(1 year after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Rise 55 Heathfield Road Keston Kent BR2 6BB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | C/O Berley 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £279 |
Cash | £70,608 |
Current Liabilities | £81,979 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2010 | Application to strike the company off the register (3 pages) |
15 April 2010 | Application to strike the company off the register (3 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
27 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
27 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
1 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
10 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
10 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
12 October 2007 | Return made up to 13/08/07; full list of members (2 pages) |
12 October 2007 | Return made up to 13/08/07; full list of members (2 pages) |
8 August 2007 | £ ic 1000/814 29/06/07 £ sr 186@1=186 (1 page) |
8 August 2007 | £ ic 1000/814 29/06/07 £ sr 186@1=186 (1 page) |
24 July 2007 | Resolutions
|
24 July 2007 | Resolutions
|
11 July 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
11 July 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
28 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
28 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
4 August 2006 | Secretary's particulars changed (1 page) |
4 August 2006 | Secretary's particulars changed (1 page) |
8 May 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
8 May 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
8 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
8 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
6 September 2005 | Location of register of members (1 page) |
6 September 2005 | Registered office changed on 06/09/05 from: 76 new cavendish street london W1G 9TB (1 page) |
6 September 2005 | Location of register of members (1 page) |
6 September 2005 | Registered office changed on 06/09/05 from: 76 new cavendish street london W1G 9TB (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
1 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
1 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
27 October 2004 | Return made up to 13/08/04; full list of members (6 pages) |
27 October 2004 | Return made up to 13/08/04; full list of members (6 pages) |
30 December 2003 | Full accounts made up to 30 September 2003 (12 pages) |
30 December 2003 | Full accounts made up to 30 September 2003 (12 pages) |
16 December 2003 | Return made up to 13/08/03; full list of members (6 pages) |
16 December 2003 | Return made up to 13/08/03; full list of members (6 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
7 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
7 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
23 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
23 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
21 August 2001 | Return made up to 13/08/01; full list of members
|
21 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
16 January 2001 | Full accounts made up to 30 September 2000 (10 pages) |
16 January 2001 | Full accounts made up to 30 September 2000 (10 pages) |
22 August 2000 | Return made up to 13/08/00; full list of members
|
22 August 2000 | Return made up to 13/08/00; full list of members (7 pages) |
5 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
5 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
23 February 2000 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
23 February 2000 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
8 November 1999 | Ad 26/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 November 1999 | Ad 26/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
25 October 1999 | New secretary appointed (2 pages) |
25 October 1999 | Secretary resigned (1 page) |
25 October 1999 | Secretary resigned (1 page) |
25 October 1999 | New secretary appointed (2 pages) |
27 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
27 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
23 August 1999 | New secretary appointed;new director appointed (2 pages) |
23 August 1999 | Director resigned (1 page) |
23 August 1999 | Director resigned (1 page) |
23 August 1999 | New secretary appointed;new director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | Secretary resigned (1 page) |
20 August 1998 | Secretary resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
13 August 1998 | Incorporation (16 pages) |