Bromley
Kent
BR2 8NE
Secretary Name | Mrs Avril Storey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2006(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 08 January 2008) |
Role | Secretary |
Correspondence Address | 26 Cherry Orchard Road Bromley Kent BR2 8NE |
Director Name | Merrill Fitzgerald Bain |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(3 weeks, 4 days after company formation) |
Appointment Duration | 12 months (resigned 01 September 2000) |
Role | Mobile Communications Installa |
Correspondence Address | 28 Ferndale Road South Norwood London SE25 4QP |
Secretary Name | Carolynn Anastasin Bain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(3 weeks, 4 days after company formation) |
Appointment Duration | 5 months (resigned 01 February 2000) |
Role | Company Director |
Correspondence Address | 28 Ferndale Road London SE25 4QP |
Director Name | Mr Roger Phillip Bryan Storey |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(1 year after company formation) |
Appointment Duration | 1 month (resigned 03 October 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Barnet Drive Bromley Kent BR2 8PG |
Secretary Name | Mrs Avril Storey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(1 year after company formation) |
Appointment Duration | 1 month (resigned 03 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Barnet Drive Bromley Kent BR2 8PG |
Secretary Name | Mr Robert Alexander Keenan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 21 Normanton Road South Croydon Surrey CR2 7JY |
Director Name | Blackfriar Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 1999(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 1999(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Medilex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 01 October 2000) |
Correspondence Address | 26 Cherry Orchard Road Bromley Kent BR2 8NE |
Director Name | Medilex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 October 2000(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 June 2006) |
Correspondence Address | 26 Cherry Orchard Road Bromley Kent BR2 8NE |
Registered Address | 26 Cherry Orchard Road Bromley Kent BR2 8NE |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Bromley Common and Keston |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,716 |
Cash | £2,716 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2007 | Application for striking-off (1 page) |
12 September 2006 | Return made up to 03/08/06; full list of members
|
25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 August 2006 | New secretary appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
3 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
1 June 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
30 July 2004 | Return made up to 09/08/04; full list of members
|
3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
29 July 2003 | Return made up to 09/08/03; full list of members (6 pages) |
17 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
8 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
30 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
28 February 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | Secretary resigned (1 page) |
1 December 2000 | Company name changed lightline communications LIMITED\certificate issued on 04/12/00 (2 pages) |
19 October 2000 | Return made up to 09/08/00; full list of members
|
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New secretary appointed (2 pages) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
29 February 2000 | New secretary appointed (2 pages) |
29 February 2000 | Secretary resigned (1 page) |
13 September 1999 | Registered office changed on 13/09/99 from: 28 ferndale road london SE25 4QP (1 page) |
13 September 1999 | Registered office changed on 13/09/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
13 September 1999 | Secretary resigned (1 page) |
13 September 1999 | New secretary appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
9 August 1999 | Incorporation (7 pages) |