Dartford
Kent
DA2 6PA
Director Name | Mr Andrew Hubbard |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2001(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Bow Arrow Lane Dartford Kent DA2 6PA |
Secretary Name | Ms Rachel Hubbard |
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Nationality | British |
Status | Closed |
Appointed | 06 October 2001(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Bow Arrow Lane Dartford Kent DA2 6PA |
Director Name | Stephen Patrick Murphy |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 136 Princess Court Bromley Hill Bromley Kent BR1 4JU |
Director Name | Sharon Hodges |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 October 2001) |
Role | Company Director |
Correspondence Address | 32 Marcuse Road Caterham Surrey CR3 5FP |
Secretary Name | Wig & Pen Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | Tenison House 45 Tweedy Road Bromley Kent BR1 3NF |
Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2007 | Application for striking-off (2 pages) |
21 January 2007 | Return made up to 05/11/06; full list of members (7 pages) |
17 November 2006 | Accounts made up to 30 November 2005 (6 pages) |
1 December 2005 | Return made up to 05/11/05; full list of members (8 pages) |
15 July 2005 | Accounts made up to 30 November 2004 (5 pages) |
19 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
1 June 2004 | Accounts made up to 30 November 2003 (5 pages) |
26 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
16 July 2003 | Accounts made up to 30 November 2002 (5 pages) |
11 March 2003 | Return made up to 05/11/02; full list of members (7 pages) |
22 August 2002 | Particulars of mortgage/charge (3 pages) |
9 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 2002 | Director's particulars changed (1 page) |
24 January 2002 | Accounts made up to 30 November 2001 (5 pages) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | Secretary resigned (1 page) |
24 December 2001 | Return made up to 05/11/01; full list of members
|
21 December 2001 | Director resigned (1 page) |
21 December 2001 | New secretary appointed (2 pages) |
21 August 2001 | Registered office changed on 21/08/01 from: tenison house 45 tweedy road bromley kent BR1 3NF (1 page) |
6 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
21 December 2000 | Return made up to 05/11/00; full list of members
|
15 June 2000 | Director resigned (1 page) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
11 April 2000 | Company name changed w and p newco (375) LIMITED\certificate issued on 12/04/00 (2 pages) |
5 November 1999 | Incorporation (16 pages) |