Orpington
Kent
BR5 1PT
Director Name | Lindsay Stewart Neilson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Ash House Ash Road New Ash Green Longfield Kent DA3 8JD |
Director Name | Mr Phillip John Cooper |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2003(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 14 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 126 Broad Hinton Twyford Berkshire RG10 0XH |
Director Name | Mr Richard Blythe |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Dean House Blackberry Road Felcourt East Grinstead West Sussex RH19 2LH |
Director Name | Michael Percy Snasdell |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
Secretary Name | Michael Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Camden Road Brecon Powys LD3 7RT Wales |
Director Name | Michael Saunders |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(3 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 28 November 2003) |
Role | Secretary |
Correspondence Address | 37 Camden Road Brecon Powys LD3 7RT Wales |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Manor Court High Street, Harmondsworth West Drayton Middlesex UB7 0AQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £8,500 |
Gross Profit | £8,500 |
Net Worth | -£123,044 |
Cash | £3,995 |
Current Liabilities | £332,188 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 August 2004 | Secretary resigned;director resigned (1 page) |
22 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2003 | New director appointed (1 page) |
21 June 2003 | Director resigned (1 page) |
21 June 2003 | New director appointed (4 pages) |
20 March 2003 | Director resigned (1 page) |
17 January 2003 | Secretary's particulars changed (1 page) |
13 January 2003 | Return made up to 02/12/02; full list of members (8 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 May 2002 | Section 394 (1 page) |
31 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
6 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
28 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
29 August 2000 | Resolutions
|
29 August 2000 | Resolutions
|
18 July 2000 | Ad 05/07/00--------- £ si 398@1=398 £ ic 99/497 (2 pages) |
11 July 2000 | Particulars of mortgage/charge (7 pages) |
13 January 2000 | New director appointed (2 pages) |
30 December 1999 | Ad 02/12/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
29 December 1999 | New director appointed (3 pages) |
24 December 1999 | New director appointed (3 pages) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | New secretary appointed (2 pages) |
15 December 1999 | Resolutions
|