Hildenborough
Tonbridge
Kent
TN11 9LT
Director Name | Raymond Edward Ross |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2000(3 weeks, 6 days after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Correspondence Address | Clavicera Brock Hill, Runwell Wickford Essex SS11 7PD |
Secretary Name | Beverley Alan Hope |
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Nationality | British |
Status | Current |
Appointed | 11 January 2000(3 weeks, 6 days after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Correspondence Address | Greentrees Vines Lane Hildenborough Tonbridge Kent TN11 9LT |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
19 July 2005 | Dissolved (1 page) |
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31 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
31 July 2001 | Receiver ceasing to act (1 page) |
30 April 2001 | Dissolution deferment (1 page) |
30 April 2001 | Completion of winding up (1 page) |
27 December 2000 | Order of court to wind up (2 pages) |
18 December 2000 | Appointment of receiver/manager (1 page) |
15 December 2000 | Registered office changed on 15/12/00 from: douglas house east street tonbridge kent TN9 1HP (1 page) |
27 April 2000 | £ nc 1000/10000 27/03/00 (1 page) |
27 April 2000 | Resolutions
|
12 February 2000 | Particulars of mortgage/charge (3 pages) |
26 January 2000 | Secretary resigned;director resigned (1 page) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | Registered office changed on 26/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
26 January 2000 | New secretary appointed;new director appointed (2 pages) |
26 January 2000 | Director resigned (1 page) |
14 January 2000 | Company name changed stilden LIMITED\certificate issued on 17/01/00 (2 pages) |
5 January 2000 | Nc inc already adjusted 23/12/99 (1 page) |
5 January 2000 | Resolutions
|
5 January 2000 | Resolutions
|
15 December 1999 | Incorporation (18 pages) |