Beckenham
Kent
BR3 6PQ
Director Name | Michael Luderer |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | German |
Status | Closed |
Appointed | 12 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Dornbachweg 14 Karben Germany 61184 |
Director Name | Mr Jonathan Ward |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 1999(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Lewin Road London SW16 6JT |
Director Name | Mrs Lesley Yvonne Ward |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Lewin Road London SW16 6JT |
Secretary Name | Stephen Richard Davis |
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Nationality | British |
Status | Closed |
Appointed | 12 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Ashmere Avenue Beckenham Kent BR3 6PQ |
Director Name | Mr Michael Francis Newman |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Church View Thorley Bishops Stortford Hertfordshire CM23 4BQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bucklersbury House 3 Queen Victoria Street London EC4N 8EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2002 | Application for striking-off (1 page) |
25 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
25 February 2002 | Return made up to 12/11/01; full list of members (7 pages) |
29 October 2001 | Director resigned (1 page) |
14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
12 December 2000 | Return made up to 12/11/00; full list of members (7 pages) |
3 December 1999 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |