Beckenham
Kent
BR3 4DT
Secretary Name | Mr Phillip Duncan Boyd |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 October 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 28 January 2003) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 31 Gwydor Road Beckenham Kent BR3 4DT |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Victoria Rosa Archer |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1999(2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 25 October 1999) |
Role | Company Director |
Correspondence Address | Flat 4 19 Elm Road Beckenham Kent BR3 4JB |
Secretary Name | Victoria Rosa Archer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(1 year, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 September 2001) |
Role | Company Director |
Correspondence Address | Flat 4 19 Elm Road Beckenham Kent BR3 4JB |
Registered Address | 31 Gwydor Road Beckenham Kent BR3 4DT |
---|---|
Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 July 2000 (23 years, 8 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 July |
28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 September 2001 | Secretary resigned (1 page) |
12 October 2000 | New secretary appointed (2 pages) |
25 September 2000 | Full accounts made up to 30 July 2000 (12 pages) |
23 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
28 October 1999 | Secretary resigned (1 page) |
28 October 1999 | New secretary appointed (2 pages) |
13 September 1999 | Accounting reference date shortened from 31/08/00 to 30/07/00 (1 page) |
25 August 1999 | New secretary appointed (2 pages) |
25 August 1999 | Registered office changed on 25/08/99 from: suite 23543 72 new bond street london W1Y 9DD (1 page) |
25 August 1999 | New director appointed (2 pages) |
3 August 1999 | Incorporation (15 pages) |