Basted Lane
Crouch
Kent
TN15 8PZ
Director Name | Francis O'Brien Fox |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | Thalatta 2 The Parade Birchington Kent CT7 9LT |
Secretary Name | Mrs Jean Chamberlain |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1999(same day as company formation) |
Role | Financial Administrator |
Correspondence Address | Thalatta 2 The Parade Birchington Kent CT7 9LT |
Director Name | Jeremy John Briant |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 July 2004) |
Role | Retailer |
Correspondence Address | Barnet Wood 18 Barnet Wood Road Keston Kent BR2 8HU |
Director Name | Mr Steven John Wilson Dowdall |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 July 2008) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 8 Edwin Place, Edwin Road Gillingham Kent ME8 0AU |
Director Name | Robert Christopher Williams |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 September 2005) |
Role | Company Director |
Correspondence Address | 31 The Old Yews New Barn Longfield Kent DA3 7JS |
Director Name | Paul Briant |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 October 2005) |
Role | Furniture Retailer |
Correspondence Address | 6 Chaddersley Wood Road Sandbanks Poole Dorset BH14 8LT |
Director Name | Mr Peter Ling |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 October 2005) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | 22 Westfield Road Tuckton Bournemouth Hampshire BH6 3AR |
Secretary Name | Francis O'Brien Fox |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 May 2003) |
Role | Accountant |
Correspondence Address | Thalatta 2 The Parade Birchington Kent CT7 9LT |
Director Name | Mr Brian William Neilly |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(3 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 05 September 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Birches Ash Road, Hartley Longfield Kent DA3 7EF |
Secretary Name | Brian William Neilly |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 May 2005) |
Role | Accountant |
Correspondence Address | 65 Fawkham Avenue Longfield Kent DA3 7HS |
Secretary Name | Adrian John Goodenough |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 February 2009) |
Role | Company Director |
Correspondence Address | 30 Glebe Hyrst Sanderstead Surrey CR2 9JE |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Units K1 And K2 Lower Road Northfleet Gravesend Kent DA11 9BL |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Northfleet North |
Built Up Area | Greater London |
Latest Accounts | 3 August 2008 (15 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2009 | Appointment terminated secretary adrian goodenough (1 page) |
18 December 2008 | Accounts for a dormant company made up to 3 August 2008 (4 pages) |
8 September 2008 | Director appointed mr stephen mark huw jenkins (1 page) |
8 September 2008 | Appointment terminated director brian neilly (1 page) |
31 July 2008 | Appointment terminated director steven dowdall (1 page) |
10 July 2008 | Director's change of particulars / steven dowdall / 01/07/2008 (1 page) |
4 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
21 December 2007 | Full accounts made up to 29 July 2007 (10 pages) |
2 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
21 November 2006 | Full accounts made up to 2 April 2006 (15 pages) |
21 November 2006 | Full accounts made up to 30 July 2006 (11 pages) |
11 May 2006 | Director's particulars changed (1 page) |
10 April 2006 | Accounting reference date shortened from 31/03/07 to 31/07/06 (1 page) |
2 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
24 February 2006 | Resolutions
|
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
24 July 2005 | Full accounts made up to 3 April 2005 (16 pages) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | New secretary appointed (2 pages) |
29 March 2005 | Return made up to 02/03/05; full list of members
|
27 July 2004 | Director resigned (1 page) |
18 June 2004 | Full accounts made up to 3 April 2004 (17 pages) |
27 March 2004 | Return made up to 02/03/04; no change of members
|
18 July 2003 | Full accounts made up to 31 March 2003 (17 pages) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | Secretary resigned;director resigned (1 page) |
17 June 2003 | Secretary resigned (1 page) |
23 April 2003 | Return made up to 02/03/03; no change of members (10 pages) |
20 November 2002 | Full accounts made up to 7 April 2002 (17 pages) |
11 September 2002 | New director appointed (2 pages) |
17 May 2002 | Return made up to 02/03/02; full list of members (8 pages) |
9 January 2002 | Return made up to 02/03/01; full list of members; amend (10 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
7 January 2002 | Registered office changed on 07/01/02 from: 14 station road birchington kent CT7 9DQ (1 page) |
7 January 2002 | New secretary appointed (2 pages) |
10 December 2001 | Particulars of mortgage/charge (4 pages) |
16 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
8 March 2001 | Return made up to 02/03/01; full list of members (8 pages) |
16 November 2000 | Ad 24/10/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 July 2000 | Particulars of mortgage/charge (4 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
17 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
9 March 1999 | New secretary appointed (2 pages) |
9 March 1999 | Secretary resigned (1 page) |
9 March 1999 | Registered office changed on 09/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | New director appointed (2 pages) |