Forge Lane
Shorne
Kent
DA12 3DP
Director Name | Mr Peter William Haspel |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2004(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 15 March 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 22 Bushnell Road London SW17 8QP |
Director Name | Mr Simon Barry Prew |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2006(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 15 March 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 11 Nomansland Common Wheathampstead St. Albans Hertfordshire AL4 8EJ |
Director Name | Alastair John Mitchell |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 February 2005) |
Role | Chartered Accountant |
Correspondence Address | Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ |
Director Name | Mr Simon James Pickles |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Satinwood Crescent Liverpool L31 1JX |
Secretary Name | John Trevor Casey |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(6 months after company formation) |
Appointment Duration | 4 months (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | 17 Tempest Road Birstall Leicester Leicestershire LE4 3BD |
Secretary Name | Mr David William Barrett |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Furzey Road Upton Poole Dorset BH16 5RW |
Secretary Name | Mr David William Barrett |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Furzey Road Upton Poole Dorset BH16 5RW |
Director Name | Victoria Booth |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(3 years after company formation) |
Appointment Duration | 4 months (resigned 10 February 2004) |
Role | Finance Director |
Correspondence Address | Laural House 19 Crossways Berkhamsted Hertfordshire HP4 3NH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 05 January 2001) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Director Name | Precis Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 05 January 2001) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 05 January 2001) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | 33 King Street London SW1Y 6RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 November 2008 | Liquidators statement of receipts and payments to 23 October 2008 (5 pages) |
1 November 2007 | Declaration of solvency (3 pages) |
1 November 2007 | Appointment of a voluntary liquidator (1 page) |
1 November 2007 | Resolutions
|
26 October 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
26 October 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
26 October 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
5 October 2007 | Return made up to 25/09/07; full list of members
|
28 September 2007 | Resolutions
|
18 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
24 January 2007 | New director appointed (2 pages) |
3 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
23 March 2006 | Full accounts made up to 1 January 2006 (11 pages) |
3 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
18 July 2005 | Particulars of mortgage/charge (9 pages) |
8 July 2005 | New secretary appointed (8 pages) |
16 May 2005 | Full accounts made up to 26 December 2004 (12 pages) |
13 May 2005 | Particulars of mortgage/charge (7 pages) |
9 March 2005 | Director resigned (1 page) |
14 January 2005 | Registered office changed on 14/01/05 from: unit 8 clarendon drive wymbush milton keynes buckinghamshire MK8 8ED (1 page) |
8 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
27 April 2004 | Full accounts made up to 28 December 2003 (12 pages) |
1 April 2004 | New director appointed (2 pages) |
19 March 2004 | Director resigned (1 page) |
30 October 2003 | Resolutions
|
30 October 2003 | Memorandum and Articles of Association (5 pages) |
23 October 2003 | New director appointed (2 pages) |
2 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
28 May 2003 | Full accounts made up to 29 December 2002 (12 pages) |
27 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New secretary appointed (2 pages) |
2 September 2002 | Full accounts made up to 30 December 2001 (12 pages) |
17 August 2002 | Auditor's resignation (1 page) |
22 May 2002 | Director resigned (1 page) |
28 March 2002 | Return made up to 25/09/01; full list of members; amend (6 pages) |
9 January 2002 | Particulars of mortgage/charge (14 pages) |
20 November 2001 | Secretary resigned (1 page) |
25 October 2001 | Return made up to 25/09/01; full list of members
|
13 September 2001 | New secretary appointed (2 pages) |
13 July 2001 | Ad 12/04/01--------- £ si [email protected]=2684693 £ ic 50000/2734693 (2 pages) |
13 July 2001 | Resolutions
|
13 July 2001 | S-div 12/04/01 (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
13 July 2001 | Nc inc already adjusted 12/04/01 (1 page) |
24 April 2001 | New director appointed (1 page) |
24 April 2001 | New secretary appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
2 April 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
2 April 2001 | Nc dec already adjusted 27/02/01 (1 page) |
2 April 2001 | Ad 05/01/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
29 March 2001 | Application for reregistration from PLC to private (1 page) |
29 March 2001 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
7 March 2001 | Resolutions
|
7 March 2001 | Resolutions
|
6 March 2001 | Secretary resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
2 March 2001 | Company name changed securerole public LIMITED compan y\certificate issued on 02/03/01 (3 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | New secretary appointed (2 pages) |
26 October 2000 | Secretary resigned;director resigned (1 page) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |