Company NameSevenoaks Fires & Stoves Limited
DirectorLindsay Philip Beadle
Company StatusDissolved
Company Number04290918
CategoryPrivate Limited Company
Incorporation Date20 September 2001(22 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Lindsay Philip Beadle
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2001(same day as company formation)
RoleHeating Engineer
Correspondence AddressRiverside Moorings
Sandling
Maidstone
Kent
ME14 3AS
Secretary NameMr Lindsay Philip Beadle
NationalityBritish
StatusCurrent
Appointed20 September 2001(same day as company formation)
RoleHeating Engineer
Correspondence AddressRiverside Moorings
Sandling
Maidstone
Kent
ME14 3AS
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameLeonard Richard Green
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2001(same day as company formation)
RoleCoal Merchant
Correspondence AddressAshfield Court Farm
School Lane
Sittingbourne
Kent
ME9 7LB
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed20 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameRichard Green
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2002(1 year, 3 months after company formation)
Appointment Duration8 months (resigned 24 August 2003)
RoleCoal Merchant
Correspondence Address19 Norwood Walk
Sittingbourne
Kent
ME10 1QF

Location

Registered AddressSussex House
8-10 Homesdale Road
Bromley
Kent
BR2 9LZ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

11 March 2007Dissolved (1 page)
11 December 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
3 October 2006Liquidators statement of receipts and payments (5 pages)
6 April 2006Liquidators statement of receipts and payments (5 pages)
6 April 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 April 2005Appointment of a voluntary liquidator (1 page)
6 April 2005Statement of affairs (7 pages)
4 April 2005Registered office changed on 04/04/05 from: 50 balmoral road gillingham kent ME7 4PG (1 page)
25 May 2004Compulsory strike-off action has been discontinued (1 page)
21 May 2004Return made up to 20/09/03; change of members
  • 363(288) ‐ Director resigned
(7 pages)
19 May 2004Total exemption full accounts made up to 30 September 2002 (7 pages)
11 December 2002Return made up to 20/09/02; full list of members (7 pages)
11 December 2002New director appointed (2 pages)
28 October 2001Ad 23/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
26 September 2001Registered office changed on 26/09/01 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
26 September 2001Director resigned (1 page)
26 September 2001New director appointed (2 pages)
26 September 2001New secretary appointed (2 pages)
26 September 2001Secretary resigned (1 page)
26 September 2001New director appointed (2 pages)