Iden
Rye
East Sussex
TN31 7PT
Director Name | Mr Philip Henry John Ingham |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2002(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 13 November 2007) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Conifers Batts Lane Pulborough West Sussex RH20 2ED |
Director Name | Mr Eric John Newman |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2002(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 13 November 2007) |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Dolphin House Thursley Road, Elstead Godalming Surrey GU8 6ED |
Director Name | Mr Donald Horace Pinchbeck |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AD |
Director Name | Charles Lancelot Dawes |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2002(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 December 2004) |
Role | Technology Broker |
Country of Residence | England |
Correspondence Address | Glebe Place Pluckley Road Smarden Ashford Kent TN27 8ND |
Director Name | Mr George Alan Limpkin |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2002(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 December 2004) |
Role | Chartered Engineer |
Correspondence Address | 22 Haynes Mead Chiltern Park Berkhamsted Hertfordshire HP4 1BU |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 23 Bentinck Street London W1M 5RL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2007 | Director resigned (1 page) |
23 January 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
4 January 2006 | Return made up to 28/11/05; full list of members (8 pages) |
28 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
24 December 2004 | Return made up to 28/11/04; full list of members
|
30 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
31 December 2003 | Return made up to 28/11/03; full list of members (9 pages) |
4 October 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
22 December 2002 | Ad 15/02/02--------- £ si 84@1 (2 pages) |
22 December 2002 | Return made up to 28/11/02; full list of members (8 pages) |
2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
17 May 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
3 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Secretary resigned (1 page) |
13 December 2000 | New secretary appointed (2 pages) |
28 November 2000 | Incorporation (15 pages) |