Middle Lane
Rushlake Green
East Sussex
TN21 9QY
Director Name | Mr Ian David Beardow |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (closed 29 May 2007) |
Role | Account Executive Banking |
Country of Residence | England |
Correspondence Address | Nightingale Cottage Burwash Common Etchingham East Sussex TN19 7NB |
Secretary Name | Mrs Valerie Margaret Beardow |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (closed 29 May 2007) |
Role | Company Director |
Correspondence Address | 2 Pleydells Cottage Middle Lane Rushlake Green East Sussex TN21 9QY |
Director Name | Mrs Valerie Margaret Beardow |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | Laurel House Broad Oak Heathfield East Sussex TN21 8SS |
Secretary Name | Mr George Henry Beardow |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(same day as company formation) |
Role | Engineer |
Correspondence Address | Laurel House Broadoak Heathfield E Sussex TN21 8SS |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 10/12 Wrotham Road Gravesend Kent DA11 0PE |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Pelham |
Built Up Area | Greater London |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2007 | Application for striking-off (1 page) |
28 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
30 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
2 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
25 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
18 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
7 May 2004 | Ad 04/02/04--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
21 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
18 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
27 February 2002 | Ad 09/08/00--------- £ si 51@1 (2 pages) |
15 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
24 April 2001 | Secretary resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | New secretary appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
28 February 2001 | Particulars of mortgage/charge (3 pages) |
27 February 2001 | Particulars of mortgage/charge (6 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
22 August 2000 | New secretary appointed;new director appointed (2 pages) |
22 August 2000 | Secretary resigned (1 page) |
9 August 2000 | Incorporation (32 pages) |