9 Tyson Road Forest Hill
London
SE23 3AA
Director Name | Mr Roger James Phillips |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2007(8 years, 2 months after company formation) |
Appointment Duration | 8 years (closed 24 February 2015) |
Role | Councillor Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Bromage Farm Broxwood Leominster Hereford HR6 9HN Wales |
Director Name | Norman Kenneth Murphy |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2010(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 24 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 192 Victoria Road Scarborough North Yorkshire YO11 1SX |
Director Name | Cllr Stephen John Knight |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2011(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 24 February 2015) |
Role | Local Government Councillor |
Country of Residence | United Kingdom |
Correspondence Address | Local Government House Smith Square London SW1P 3HZ |
Secretary Name | Carolyn Grace Downs |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 April 2012(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 February 2015) |
Role | Company Director |
Correspondence Address | Local Government House Smith Square London SW1P 3HZ |
Director Name | Mr Leonard Lloyd Duvall |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Role | Local Government |
Country of Residence | United Kingdom |
Correspondence Address | 3 Monk Street Woolwich London SE18 6JT |
Secretary Name | Robert Charles Mayho |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Garfield Street Watford Hertfordshire WD24 5HA |
Director Name | Mr Ian Carr Fry Swithenbank |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 9 months (resigned 22 September 2006) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 68 Porchester Drive Cramlington Northumberland NE23 9QH |
Director Name | Cllr Kathleen Reade |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(2 weeks, 6 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 02 February 1999) |
Role | Lecturer |
Correspondence Address | Lower Timber Hill House 109 Moseley Road Burnley Lancashire BB11 2RF |
Director Name | Sir Harry Jones |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 2004) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 8 Beaufort Place Newport Gwent NP9 7NB Wales |
Director Name | Mr John Ray Horrell |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 2003) |
Role | Company Director Farming |
Correspondence Address | The Grove Longthorpe Peterborough Cambs PE3 6LZ |
Director Name | Ronald Stanley Gee |
---|---|
Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2001) |
Role | Retired |
Correspondence Address | 35 Gadesden Road West Ewell Epsom Surrey KT19 9LB |
Director Name | Mr David Lloyd Williams |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 October 2004) |
Role | Antiques Dealer |
Country of Residence | United Kingdom |
Correspondence Address | Hawthorn House 2 Langton Road Norton Malton North Yorkshire YO17 9AD |
Director Name | Cllr Gordon Vivian Houlston |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1999(2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 December 2002) |
Role | Retired |
Correspondence Address | 25 Moorland Road Splott Cardiff South Glamorgan CF2 2LF Wales |
Director Name | Mr Rory Cassian Love |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2000(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2006) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 89 Harbour Way Folkestone Kent CT20 1LZ |
Director Name | Ronald Gardiner Dickie |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2005) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Farnley Mount Durham DH1 4DZ |
Secretary Name | Mr Robert Anthony Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2002(3 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 January 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Spinney House 82 Church Road Westoning Bedford Bedfordshire MK45 5JW |
Secretary Name | John Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 July 2007) |
Role | Solicitor |
Correspondence Address | 21 The Greenway Uxbridge Middlesex UB8 2PH |
Director Name | Mr John Jones Hopkins |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2004) |
Role | Councillor |
Country of Residence | Wales |
Correspondence Address | Green Gables Rhyd Clydach Brynmawr Ebbw Vale Gwent NP23 4SJ Wales |
Director Name | Cllr David Colin Roy |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 2004) |
Role | Retired |
Correspondence Address | 12 Carnwath Road Sutton Coldfield West Midlands B73 6JP |
Director Name | Mr Colin Peter Hay |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(5 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 May 2005) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 12 York Street Fairview Cheltenham Gloucestershire GL52 2JT Wales |
Director Name | Cllr John Robert Stocks |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 September 2006) |
Role | County Councillor |
Correspondence Address | 88 Mansfield Road Selston Nottingham Nottinghamshire NG16 6ER |
Director Name | Mr Peter Monk |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(5 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 May 2005) |
Role | Councillor |
Country of Residence | England |
Correspondence Address | The Old Star Bawdsey Woodbridge Suffolk IP12 3AJ |
Director Name | Mr Joseph Brian Baldwin |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2004(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 September 2006) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Roecliffe Close Poolstock Wigan Lancashire WN3 5ER |
Director Name | Cllr Peter George James Roberts |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2004(5 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 May 2005) |
Role | Retired |
Correspondence Address | Mulberry 58 Tring Road Dunstable Bedfordshire LU6 2PT |
Director Name | Mr Roger James Phillips |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2004(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 September 2006) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Bromage Farm Broxwood Leominster Hereford HR6 9HN Wales |
Director Name | Simon John Shaw |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 September 2006) |
Role | Chartered Accountant |
Correspondence Address | 66 Liverpool Road Birkdale Southport Merseyside PR8 4BB |
Director Name | Brandon Kenneth Lewis |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Windermere 3 Roundwood Lake, Hutton Mount Brentwood Essex CM13 2NJ |
Director Name | Dr Dermot James Roaf |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 July 2007) |
Role | County Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 27 St Margaret's Road Oxford Oxfordshire OX2 6RX |
Director Name | Cllr Jonathan Jeffrey Gay |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(6 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 31 July 2006) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Sycamore Road Radstock Bath & North East Somerset BA3 3NL |
Director Name | Jane Gartside |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 September 2006) |
Role | Cllr J P |
Correspondence Address | 19 Falcon Close Norden Rochdale Lancashire OL12 7RY |
Director Name | Mr Apurba Bagchi |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 2010) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 39 Bushmead Avenue Bedford Bedfordshire MK40 3QW |
Secretary Name | Mr John Anthony Ransford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Saint Marys York North Yorkshire YO30 7DD |
Director Name | Cllr Steve Robert Comer |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 2011) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Stonebridge Park Bristol Avon BS5 6RP |
Director Name | Cllr Gordon Christopher Kemp |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 September 2012) |
Role | Solicitor |
Country of Residence | Wales |
Correspondence Address | Flaxland Fach Walterston Barry South Glamorgan CF62 3AS Wales |
Website | www.local.gov.uk/ |
---|---|
Email address | [email protected] |
Telephone | 020 76643000 |
Telephone region | London |
Registered Address | Local Government House Smith Square London SW1P 3HZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 December 2014 | Accounts made up to 31 March 2014 (5 pages) |
1 December 2014 | Annual return made up to 1 December 2014 no member list (5 pages) |
1 December 2014 | Annual return made up to 1 December 2014 no member list (5 pages) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2014 | Application to strike the company off the register (3 pages) |
18 December 2013 | Annual return made up to 1 December 2013 no member list (5 pages) |
18 December 2013 | Annual return made up to 1 December 2013 no member list (5 pages) |
11 December 2013 | Termination of appointment of Gordon Christopher Kemp as a director on 1 September 2012 (1 page) |
11 December 2013 | Termination of appointment of Gordon Christopher Kemp as a director on 1 September 2012 (1 page) |
16 September 2013 | Full accounts made up to 31 March 2013 (22 pages) |
21 December 2012 | Annual return made up to 1 December 2012 no member list (6 pages) |
21 December 2012 | Annual return made up to 1 December 2012 no member list (6 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (25 pages) |
13 August 2012 | Termination of appointment of John Anthony Ransford as a secretary on 23 April 2012 (1 page) |
16 July 2012 | Appointment of Carolyn Grace Downs as a secretary on 23 April 2012 (3 pages) |
7 February 2012 | Auditor's resignation (2 pages) |
24 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (19 pages) |
24 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (19 pages) |
21 December 2011 | Appointment of Cllr Stephen John Knight as a director on 1 September 2011 (3 pages) |
21 December 2011 | Appointment of Cllr Stephen John Knight as a director on 1 September 2011 (3 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list
|
8 December 2011 | Annual return made up to 1 December 2011 no member list
|
7 December 2011 | Termination of appointment of Steve Robert Comer as a director on 31 August 2011 (1 page) |
18 October 2011 | Full accounts made up to 31 March 2011 (22 pages) |
31 January 2011 | Full accounts made up to 31 March 2010 (22 pages) |
21 December 2010 | Annual return made up to 1 December 2010 no member list (7 pages) |
21 December 2010 | Annual return made up to 1 December 2010 no member list (7 pages) |
8 October 2010 | Appointment of Norman Kenneth Murphy as a director (3 pages) |
27 September 2010 | Termination of appointment of Apurba Bagchi as a director (1 page) |
21 December 2009 | Annual return made up to 1 December 2009 no member list (5 pages) |
21 December 2009 | Director's details changed for Cllr Steven Robert Comer on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Sir Stephen Michael Bullock on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 1 December 2009 no member list (5 pages) |
21 December 2009 | Director's details changed for Councillor Gordon Christopher Kemp on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Roger James Phillips on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Cllr Apurba Bagchi on 21 December 2009 (2 pages) |
27 November 2009 | Full accounts made up to 31 March 2009 (29 pages) |
3 March 2009 | Director appointed gordon christopher kemp (2 pages) |
9 December 2008 | Annual return made up to 01/12/08 (3 pages) |
15 August 2008 | Director appointed roger james phillips (2 pages) |
7 August 2008 | Appointment terminated director dermot roaf (1 page) |
22 July 2008 | Full accounts made up to 31 March 2008 (28 pages) |
30 May 2008 | Appointment terminated director brandon lewis (1 page) |
21 December 2007 | Annual return made up to 01/12/07 (2 pages) |
20 December 2007 | Full accounts made up to 31 March 2007 (24 pages) |
18 September 2007 | New director appointed (2 pages) |
19 July 2007 | New secretary appointed (2 pages) |
19 July 2007 | Secretary resigned (1 page) |
11 January 2007 | New director appointed (2 pages) |
6 January 2007 | Annual return made up to 01/12/06 (4 pages) |
21 November 2006 | Full accounts made up to 31 March 2006 (22 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
7 February 2006 | Registered office changed on 07/02/06 from: layden house, 76-86 turnmill street, london, EC1M 5LG (1 page) |
4 January 2006 | Annual return made up to 01/12/05 (8 pages) |
18 October 2005 | Resolutions
|
18 October 2005 | Memorandum and Articles of Association (13 pages) |
11 October 2005 | Full accounts made up to 31 March 2005 (20 pages) |
6 October 2005 | New director appointed (2 pages) |
30 September 2005 | Resolutions
|
9 September 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
16 August 2005 | Director resigned (1 page) |
10 August 2005 | New director appointed (2 pages) |
10 August 2005 | New director appointed (2 pages) |
10 August 2005 | New director appointed (2 pages) |
19 July 2005 | Director resigned (1 page) |
19 July 2005 | Director resigned (1 page) |
19 July 2005 | Director resigned (1 page) |
8 December 2004 | Annual return made up to 01/12/04
|
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
5 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
6 October 2004 | Resolutions
|
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
30 July 2004 | Full accounts made up to 31 March 2004 (19 pages) |
22 December 2003 | Annual return made up to 01/12/03 (6 pages) |
2 September 2003 | New director appointed (2 pages) |
21 August 2003 | Director resigned (1 page) |
4 August 2003 | Full accounts made up to 31 March 2003 (27 pages) |
30 January 2003 | New director appointed (2 pages) |
7 January 2003 | Secretary resigned (1 page) |
23 December 2002 | Annual return made up to 01/12/02 (7 pages) |
22 December 2002 | Director resigned (1 page) |
22 December 2002 | Secretary resigned (1 page) |
22 November 2002 | Full accounts made up to 31 March 2002 (17 pages) |
7 November 2002 | New secretary appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
21 February 2002 | Full accounts made up to 31 March 2001 (29 pages) |
17 December 2001 | Annual return made up to 01/12/01 (5 pages) |
17 December 2001 | Registered office changed on 17/12/01 from: local government house, smith square, london, SW1P 3HZ (1 page) |
7 September 2001 | New director appointed (3 pages) |
14 August 2001 | Director resigned (1 page) |
6 February 2001 | Annual return made up to 01/12/00 (5 pages) |
22 September 2000 | Full accounts made up to 31 March 2000 (17 pages) |
2 August 2000 | Resolutions
|
31 July 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
19 June 2000 | New director appointed (2 pages) |
17 December 1999 | Annual return made up to 01/12/99
|
5 November 1999 | Registered office changed on 05/11/99 from: 26 chapter street, london, SW1P 4ND (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
25 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | Director resigned (1 page) |
1 December 1998 | Incorporation (25 pages) |