Petts Wood Orpington
Kent
BR5 1EP
Secretary Name | Peter Wilks |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 116 Repton Road Orpington Kent BR6 9HX |
Director Name | Michelle Clark |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2000(2 years after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Correspondence Address | 4 Bushey Avenue Petts Wood Kent BR5 1EP |
Director Name | Spencer Clarke Barton |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1998(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1b Sundridge Parade Plaistow Lane Bromley Kent BR1 4DT |
Director Name | Shawn Mead |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(2 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 01 September 2001) |
Role | Company Director |
Correspondence Address | 33 Maidstone Road Lenham Maidstone Kent ME17 2QH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8,330 |
Current Liabilities | £290,305 |
Latest Accounts | 30 April 2002 (22 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
19 December 2005 | Dissolved (1 page) |
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19 September 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
12 August 2005 | Liquidators statement of receipts and payments (5 pages) |
18 February 2005 | Liquidators statement of receipts and payments (5 pages) |
6 August 2004 | Liquidators statement of receipts and payments (5 pages) |
14 August 2003 | Appointment of a voluntary liquidator (1 page) |
14 August 2003 | Resolutions
|
14 August 2003 | Statement of affairs (7 pages) |
5 August 2003 | Registered office changed on 05/08/03 from: the plaza building lee high road london SE13 5PT (1 page) |
2 April 2003 | Director resigned (1 page) |
7 November 2002 | Return made up to 06/11/02; full list of members
|
2 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
9 November 2001 | Return made up to 06/11/01; full list of members
|
11 October 2001 | Director resigned (1 page) |
11 October 2001 | Accounts for a small company made up to 30 April 2001 (9 pages) |
10 October 2001 | Particulars of mortgage/charge (11 pages) |
22 June 2001 | New director appointed (2 pages) |
26 April 2001 | Particulars of mortgage/charge (5 pages) |
18 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
18 December 2000 | New director appointed (2 pages) |
23 November 2000 | Particulars of mortgage/charge (3 pages) |
9 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
24 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
21 July 1999 | Ad 01/07/99--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
24 February 1999 | New director appointed (2 pages) |
24 February 1999 | New secretary appointed (2 pages) |
24 February 1999 | Secretary resigned (1 page) |
23 February 1999 | Ad 06/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | Director resigned (1 page) |
6 November 1998 | Incorporation (17 pages) |