Tunbridge Wells
Kent
TN2 5DD
Director Name | Mr Reginald John Harvey |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2001(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 21 August 2008) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Oakleigh The Avenue Hullbridge Essex SS5 6LP |
Secretary Name | Taylor Clark Plc (Corporation) |
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Status | Closed |
Appointed | 21 December 1999(same day as company formation) |
Correspondence Address | 5th Floor, 32 Haymarket London SW1Y 4TP |
Director Name | Mr John William Whitman Fox |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 74a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BJ |
Director Name | Mr Jonathan Stephen Brand |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2001(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 10 March 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Cards House Woodhurst Park Oxted Surrey RH8 9HA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £15,611 |
Net Worth | £1,583,089 |
Cash | £3 |
Current Liabilities | £304,683 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
21 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 February 2008 | Liquidators statement of receipts and payments (5 pages) |
17 February 2007 | Registered office changed on 17/02/07 from: c/o taylor clark PLC 32 haymarket london SW1Y 4TP (1 page) |
14 February 2007 | Resolutions
|
14 February 2007 | Appointment of a voluntary liquidator (1 page) |
14 February 2007 | Declaration of solvency (3 pages) |
20 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Director resigned (1 page) |
23 December 2005 | Return made up to 22/11/05; full list of members (8 pages) |
13 October 2005 | Full accounts made up to 31 March 2005 (13 pages) |
22 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
22 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
17 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
18 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
5 September 2002 | Full accounts made up to 31 March 2002 (14 pages) |
20 June 2002 | Auditor's resignation (2 pages) |
21 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
20 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
19 January 2001 | Return made up to 21/12/00; full list of members
|
22 December 2000 | Ad 07/11/00--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages) |
22 December 2000 | Statement of affairs (24 pages) |
22 November 2000 | Accounting reference date extended from 31/03/00 to 31/03/01 (1 page) |
16 November 2000 | Nc inc already adjusted 25/10/00 (1 page) |
16 November 2000 | Resolutions
|
11 January 2000 | Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page) |
21 December 1999 | Secretary resigned (1 page) |
21 December 1999 | Incorporation (18 pages) |