Well Hill
Old Chelsfield
Kent
BR6 7PR
Director Name | Mr Kevin Neil Lucas |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 2004(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 12 May 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 165 Princes Road Buckhurst Hill Essex IG9 5DW |
Director Name | Stephen Phillip McGill |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(1 month, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 November 1999) |
Role | Insurance Broker |
Correspondence Address | Green End Park Green End Nr Dane End Ware Herts SG12 0NU |
Director Name | Mr David James Hickman |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 July 2000) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
Secretary Name | Mr David James Hickman |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
Director Name | Mr Kevin Neil Lucas |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(1 year after company formation) |
Appointment Duration | 8 months (resigned 17 July 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 165 Princes Road Buckhurst Hill Essex IG9 5DW |
Director Name | Mrs Vyvienne Yvonne Alexandra Corley Wade |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 08 August 2000) |
Role | Group Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | Birds Isle St Michaels Tenterden Kent TN30 6TL |
Director Name | George William Stuart Clarke |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 08 August 2000) |
Role | Merchant Banker |
Correspondence Address | Danesboard Chester Avenue Richmond Surrey TW10 6NP |
Director Name | Peter Farnham Herring |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 08 August 2000) |
Role | IT Director |
Correspondence Address | 3 Wallis Court Lexden Colchester Essex CO3 5XU |
Director Name | Mr Kenneth Alan Carter |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 08 August 2000) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Manton Grange Manton Marlborough Wiltshire SN8 4HQ |
Director Name | Michael Nicholas Ashton |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(1 year, 9 months after company formation) |
Appointment Duration | 6 days (resigned 08 August 2000) |
Role | Company Director |
Correspondence Address | Trafford Farmhouse Dingleden Benenden Cranbrook Kent TN17 4JU |
Director Name | Mr Richard Wayne Fields |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 August 2000(1 year, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 13 December 2000) |
Role | Chief Executive Officer |
Correspondence Address | 44 Holland Park Flat D London W11 3RP |
Director Name | Robert Joseph Forness |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 August 2000(1 year, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 13 December 2000) |
Role | President And Chief Operating |
Correspondence Address | 1410 Carrington Lane Vienna Virginia Irish |
Secretary Name | Steven Samuel Snider |
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Nationality | American |
Status | Resigned |
Appointed | 08 August 2000(1 year, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 13 December 2000) |
Role | Lawyer |
Correspondence Address | 1624 Foxhall Road N W Washington D C 20007 |
Secretary Name | Nigel Patrick Furminger |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(2 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 06 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Hilbert Road Tunbridge Wells Kent TN2 3SB |
Director Name | Peter Farnham Herring |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 June 2004) |
Role | IT Director |
Correspondence Address | 3 Wallis Court Lexden Colchester Essex CO3 5XU |
Director Name | Mr George William Stuart-Clarke |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(3 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 31 December 2008) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 19 Fife Road East Sheen London SW14 7EJ |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 28 October 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 6 Crutched Friars London EC3N 2PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
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) |
5 January 2009 | Application for striking-off (1 page) |
5 January 2009 | Appointment terminated director george stuart clarke (1 page) |
14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
7 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
8 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
1 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
1 July 2004 | New director appointed (3 pages) |
1 July 2004 | Director resigned (1 page) |
13 February 2004 | Full accounts made up to 31 December 2002 (9 pages) |
18 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
28 April 2003 | Auditor's resignation (3 pages) |
25 April 2003 | Auditor's resignation (3 pages) |
13 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New director appointed (2 pages) |
9 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
8 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 July 2001 | New secretary appointed (2 pages) |
6 July 2001 | Secretary resigned (1 page) |
6 July 2001 | Registered office changed on 06/07/01 from: crosby court 38 bishopsgate london EC2N 4DL (1 page) |
12 February 2001 | Registered office changed on 12/02/01 from: caveat house 14 lovat lane london EC3R 8DZ (1 page) |
1 February 2001 | New director appointed (2 pages) |
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | Director resigned (1 page) |
24 January 2001 | Secretary resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Return made up to 28/10/00; full list of members (7 pages) |
8 November 2000 | Secretary resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | New director appointed (3 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | Registered office changed on 08/11/00 from: 6 crutched friars london EC3N 2PH (1 page) |
8 November 2000 | New secretary appointed (2 pages) |
1 November 2000 | Company name changed e-comprehensive LIMITED\certificate issued on 01/11/00 (2 pages) |
25 August 2000 | Ad 02/08/00--------- £ si 241156@1=241156 £ ic 1000/242156 (2 pages) |
25 August 2000 | Nc inc already adjusted 02/08/00 (1 page) |
23 August 2000 | Resolutions
|
23 August 2000 | Resolutions
|
14 August 2000 | New director appointed (3 pages) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | Resolutions
|
2 August 2000 | Director resigned (1 page) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | Ad 17/07/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
2 December 1999 | Company name changed jlt (1999) LIMITED\certificate issued on 03/12/99 (2 pages) |
1 December 1999 | Return made up to 28/10/99; full list of members
|
23 November 1999 | Director resigned (1 page) |
23 November 1999 | New director appointed (2 pages) |
12 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 1998 | New director appointed (3 pages) |
11 December 1998 | Registered office changed on 11/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
11 December 1998 | New director appointed (3 pages) |
11 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | Secretary resigned;director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |