New England Lane Playden
Rye
East Sussex
TN31 7NT
Director Name | Marjorie Hazel Bennett-Blacklock |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1999(1 week, 2 days after company formation) |
Appointment Duration | 6 years, 3 months (closed 04 April 2006) |
Role | Administrative Director |
Correspondence Address | Shellfield New England Lane Playden Rye East Sussex TN31 7NT |
Secretary Name | Robert Malcolm Bennett Blacklock |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1999(1 week, 2 days after company formation) |
Appointment Duration | 6 years, 3 months (closed 04 April 2006) |
Role | Property Consultant |
Correspondence Address | Shellfield New England Lane Playden Rye East Sussex TN31 7NT |
Director Name | Colin Laurence Marsh |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2002(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 04 April 2006) |
Role | Company Director |
Correspondence Address | 131 Footscray Road Eltham London SE9 2SY |
Director Name | Colin Laurence Marsh |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2001(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 July 2002) |
Role | Company Director |
Correspondence Address | 131 Footscray Road Eltham London SE9 2SY |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£10,123 |
Cash | £321 |
Current Liabilities | £14,738 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2005 | Application for striking-off (1 page) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
27 July 2005 | Return made up to 06/12/04; no change of members
|
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
7 January 2004 | Return made up to 06/12/03; no change of members (7 pages) |
7 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
15 April 2003 | Return made up to 06/12/02; full list of members (7 pages) |
11 March 2003 | New director appointed (2 pages) |
10 January 2003 | Declaration of mortgage charge released/ceased (1 page) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
6 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
7 April 2001 | Particulars of mortgage/charge (3 pages) |
21 March 2001 | Particulars of mortgage/charge (3 pages) |
16 March 2001 | Return made up to 06/12/00; full list of members
|
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | Ad 23/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | New secretary appointed;new director appointed (2 pages) |
9 December 1999 | Secretary resigned (2 pages) |
9 December 1999 | Registered office changed on 09/12/99 from: 31 corsham street london N1 6DR (1 page) |
9 December 1999 | Director resigned (2 pages) |