51 Forest Drive
Keston
Kent
BR2 6EE
Secretary Name | James Clusker |
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Nationality | British |
Status | Closed |
Appointed | 28 September 2003(4 years after company formation) |
Appointment Duration | 5 years, 5 months (closed 03 March 2009) |
Role | Financial Controller |
Correspondence Address | 15 Saville Row Hayes Bromley Kent BR2 7DX |
Secretary Name | Gregory James Farnell |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Upper Elmers End Road Beckenham Kent BR3 3QR |
Director Name | Ace Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1999(same day as company formation) |
Correspondence Address | 869 High Road North Finchley London N12 8QA |
Secretary Name | Ace Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 1999(same day as company formation) |
Correspondence Address | 869 High Road North Finchley London N12 8QA |
Registered Address | 1 Sherman Road Bromley Kent BR1 3JH |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2008 | Application for striking-off (2 pages) |
27 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
7 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
13 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
27 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 December 2005 | Return made up to 28/09/05; full list of members (2 pages) |
17 October 2005 | Registered office changed on 17/10/05 from: c/o comms resources hermes house 80-98 beckenham road beckenham kent BR3 4RN (1 page) |
21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
15 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 March 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
28 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
30 October 2003 | New secretary appointed (2 pages) |
24 October 2003 | Secretary resigned (1 page) |
24 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
20 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
22 October 2002 | Return made up to 28/09/02; full list of members
|
29 June 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
4 October 2001 | Return made up to 28/09/01; full list of members
|
21 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
21 June 2001 | Resolutions
|
3 November 2000 | Return made up to 28/09/00; full list of members
|
10 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
13 October 1999 | Ad 28/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 October 1999 | New secretary appointed (2 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: 869 high road london N12 8QA (1 page) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | Secretary resigned (1 page) |
8 October 1999 | New director appointed (2 pages) |
28 September 1999 | Incorporation (13 pages) |