Beckenham
Kent
BR3 4JP
Secretary Name | John Francis Pullig |
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Nationality | British |
Status | Closed |
Appointed | 17 August 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | 44 Hayes Way Park Langley Beckenham Kent BR3 6RS |
Director Name | Pat Desmond |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2002(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (closed 22 January 2008) |
Role | Chartered Accountant |
Correspondence Address | 7 Regents Drive Keston Kent BR2 6BU |
Director Name | Gordon Bruce Anderson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2002(7 months after company formation) |
Appointment Duration | 12 months (resigned 10 March 2003) |
Role | Producer |
Correspondence Address | 126 Southborough Road Bickley Kent BR1 2ER |
Director Name | Guy St John De Ferrer |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | French British |
Status | Resigned |
Appointed | 24 September 2002(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 November 2006) |
Role | Technical Director |
Correspondence Address | 4 Hinchley Way Esher Surrey KT10 0BD |
Director Name | David Allan Kraftman |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2002(1 year, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 10 March 2003) |
Role | Consultant |
Correspondence Address | 3 Cavan Place Nugents Park Pinner Middlesex HA5 4YH |
Director Name | David William Frederick Lodge |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2002(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 18 October 2003) |
Role | Actor |
Correspondence Address | 8 Sydney Road Richmond Surrey TW9 1UB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2001(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 | 17 August 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 40 Clock House Road Beckenham Kent BR3 4JP |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
22 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2006 | Director resigned (1 page) |
20 January 2006 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
20 January 2006 | Return made up to 17/08/03; full list of members (11 pages) |
20 January 2006 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
20 January 2006 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
20 January 2006 | Return made up to 17/08/04; full list of members (11 pages) |
20 January 2006 | Return made up to 17/08/05; no change of members (6 pages) |
20 January 2006 | Director resigned (1 page) |
19 January 2006 | Restoration by order of the court (4 pages) |
27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2004 | Strike-off action suspended (1 page) |
8 October 2004 | Director resigned (1 page) |
28 June 2004 | Registered office changed on 28/06/04 from: 2ND floor 9 bridewell house bridwell place london EC4V 6AZ (1 page) |
3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2003 | Director resigned (2 pages) |
1 October 2003 | Director resigned (1 page) |
17 December 2002 | Ad 25/09/02--------- £ si [email protected]=2145 £ ic 1/2146 (4 pages) |
13 December 2002 | Return made up to 17/08/02; full list of members (6 pages) |
13 December 2002 | New director appointed (2 pages) |
6 December 2002 | S-div 24/09/02 (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Resolutions
|
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | £ nc 1000/5000 24/09/02 (1 page) |
28 September 2001 | Secretary resigned (1 page) |
28 September 2001 | New director appointed (2 pages) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | New secretary appointed (2 pages) |
28 September 2001 | Registered office changed on 28/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |