Paddock Wood
Tonbridge
Kent
TN12 6LQ
Director Name | Matthew Oscar Meyers |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 1 month (closed 23 June 2009) |
Role | Company Director |
Correspondence Address | Tanglewood Westmore Road Tatsfield Kent TN16 2BJ |
Secretary Name | Mr David Victor Meyers |
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Nationality | British |
Status | Closed |
Appointed | 25 May 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 1 month (closed 23 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tanglewood Westmore Road Tatsfield Westerham Kent TN16 2BJ |
Director Name | Mr David Victor Meyers |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2001(2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 25 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tanglewood Westmore Road Tatsfield Westerham Kent TN16 2BJ |
Secretary Name | Mathew Meyers |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 2001(2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 25 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tanglewood Westmore Road Tatsfield Westerham Kent TN16 2BJ |
Director Name | Michael Denis Loney |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 April 2003) |
Role | Marketing Services Co-Ordinato |
Correspondence Address | 48 Saxbys Lane Lingfield Redhill Surrey RH7 6DN |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2000(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
7 December 2007 | Return made up to 06/11/07; full list of members (3 pages) |
20 June 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
25 April 2007 | Return made up to 06/11/06; full list of members (3 pages) |
11 May 2006 | Return made up to 06/11/05; full list of members (3 pages) |
3 May 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
3 May 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
24 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
3 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
4 December 2003 | Return made up to 06/11/03; full list of members (8 pages) |
6 May 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
28 April 2003 | Director resigned (1 page) |
29 November 2002 | Return made up to 06/11/02; full list of members
|
7 November 2002 | Registered office changed on 07/11/02 from: 27 mortimer street london W1T 3BL (1 page) |
4 December 2001 | Return made up to 06/11/01; full list of members (7 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
9 May 2001 | Ad 27/02/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
8 May 2001 | Registered office changed on 08/05/01 from: ferguson maidment & co sardinia house sardnina street lincolns inn fields london WC2A 3LZ (1 page) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
18 January 2001 | New director appointed (2 pages) |
6 November 2000 | Incorporation (12 pages) |