Pembury Grange, Sandown Park
Tunbridge Wells
Kent
TN2 4RP
Secretary Name | Miss Lesley Jane Ancliff |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 August 1999(11 months, 3 weeks after company formation) |
Appointment Duration | 8 years (closed 28 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tanners Pembury Grange, Sandown Park Tunbridge Wells Kent TN2 4RP |
Director Name | Jonathan Michael Epstein |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(5 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Park Road London W4 3EX |
Director Name | Nigel Reidy Hathway |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(5 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Shirlock Road London NW3 2HS |
Secretary Name | Jonathan Michael Epstein |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(5 days after company formation) |
Appointment Duration | 1 week (resigned 02 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Park Road London W4 3EX |
Director Name | Mr Tylan Salih Bahcheli |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | Lower & Ground Floor Maisonette 9 Rostrevor Road London SW6 5AX |
Director Name | Mr James Henry George Monteith |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(1 week, 5 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 13 August 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 145 Rosendale Road Dulwich London SE21 8HE |
Director Name | Paul Wilson |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | Autumn Cottage 2 Keston End Leaves Green Road Kent BR2 6DT |
Secretary Name | Mr James Henry George Monteith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(1 week, 5 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 13 August 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 145 Rosendale Road Dulwich London SE21 8HE |
Director Name | Mr David Charles Perkins |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 8 98 Lexham Gardens London W8 6JQ |
Director Name | Otto Jan Oosterwijk |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 August 2005(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 October 2006) |
Role | CEO |
Correspondence Address | Straatweg 28 Breukelen Ut The Netherlands 3621 Bn |
Director Name | Jan Wegstapel |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 October 2006(8 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 28 February 2007) |
Role | Company Director |
Correspondence Address | Binnenweg 37 Gl Twello 7391 The Netherlands |
Director Name | Johan Coenraad Heriod Folmer Houwert |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 February 2007(8 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 31 March 2007) |
Role | Company Director |
Correspondence Address | Kemperbergerweg 15 6816 Rm Arnhem Foreign |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5th Floor 4 Chiswell Street London EC1Y 4UP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2007 | Director resigned (1 page) |
26 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
16 March 2007 | New director appointed (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: city bridge house 57 southwark street london SE1 1RU (1 page) |
5 February 2007 | Registered office changed on 05/02/07 from: city bridge house 57 southwark street london SE1 1RU (1 page) |
2 February 2007 | Application for striking-off (1 page) |
8 November 2006 | New director appointed (1 page) |
7 November 2006 | Director resigned (1 page) |
25 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
18 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
30 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | New director appointed (1 page) |
11 August 2005 | Full accounts made up to 31 December 2004 (18 pages) |
18 January 2005 | Director resigned (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
31 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
26 January 2004 | Company name changed nion LIMITED\certificate issued on 26/01/04 (2 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
19 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
4 July 2003 | Resolutions
|
24 December 2002 | Registered office changed on 24/12/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
26 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
5 July 2002 | Director resigned (2 pages) |
5 July 2002 | New director appointed (3 pages) |
25 March 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
25 March 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
13 September 2001 | Auditor's resignation (2 pages) |
3 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
29 August 2001 | Return made up to 21/08/01; full list of members
|
2 May 2001 | Director resigned (1 page) |
21 January 2001 | Director resigned (1 page) |
14 September 2000 | Return made up to 21/08/00; full list of members
|
4 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
15 August 2000 | Registered office changed on 15/08/00 from: 2A southwark bridge office village thrale street london SE1 9JG (1 page) |
14 June 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
7 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 1999 | Particulars of mortgage/charge (3 pages) |
3 September 1999 | Director's particulars changed (1 page) |
1 September 1999 | Return made up to 21/08/99; full list of members (8 pages) |
1 September 1999 | New secretary appointed (2 pages) |
1 September 1999 | New director appointed (2 pages) |
20 August 1999 | Secretary resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
10 August 1999 | Full accounts made up to 30 April 1999 (15 pages) |
28 January 1999 | Statement of affairs (36 pages) |
28 January 1999 | Ad 02/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
11 September 1998 | Company name changed promore consulting LIMITED\certificate issued on 14/09/98 (2 pages) |
9 September 1998 | Resolutions
|
7 September 1998 | Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page) |
7 September 1998 | Registered office changed on 07/09/98 from: 67/69 george street london W1H 5PJ (1 page) |
7 September 1998 | New secretary appointed;new director appointed (2 pages) |
7 September 1998 | Secretary resigned (1 page) |
7 September 1998 | New director appointed (2 pages) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | New secretary appointed;new director appointed (2 pages) |
4 September 1998 | Secretary resigned (1 page) |
28 August 1998 | £ nc 1000/2500000 26/08/98 (1 page) |
28 August 1998 | Memorandum and Articles of Association (11 pages) |
28 August 1998 | Registered office changed on 28/08/98 from: 788 - 790 finchley road london NW11 7UR (1 page) |
28 August 1998 | Resolutions
|
21 August 1998 | Incorporation (17 pages) |