Welling
Kent
DA16 3LU
Director Name | Richard John Learmont |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2004(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 02 June 2009) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Slades Hill Temple Combe Somerset BA8 0HF |
Director Name | Katherine Mary Kinch |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 29 September 2005(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 02 June 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 28 Sherland Road Twickenham Middlesex TW1 4HD |
Director Name | Mr John Stephen Lavelli |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 July 2005) |
Role | Chartered Accountant |
Correspondence Address | 2 Nathans Close Welwyn Hertfordshire AL6 9QB |
Director Name | David Thurston |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 September 2005) |
Role | Head Of Group Legal |
Correspondence Address | 1 Fairfield Way Haywards Heath West Sussex RH16 1UT |
Director Name | Mr Colin Matthews |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2002(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 May 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 St Davids Drive Englefield Green Egham Surrey TW20 0BA |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2001(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | C/O Hackwood Secretaries Limited One Silk Street, London EC2Y 8HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 24 March 2007 (17 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 March |
2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2009 | Application for striking-off (1 page) |
3 December 2008 | Return made up to 12/11/08; full list of members (5 pages) |
22 April 2008 | Director's change of particulars / katherine kinch / 17/04/2008 (1 page) |
12 December 2007 | Return made up to 12/11/07; full list of members (5 pages) |
12 December 2007 | Director's particulars changed (1 page) |
17 May 2007 | Accounts for a dormant company made up to 24 March 2007 (1 page) |
12 December 2006 | Return made up to 12/11/06; full list of members (5 pages) |
29 November 2006 | Accounts for a dormant company made up to 25 March 2006 (2 pages) |
23 December 2005 | Accounts for a dormant company made up to 26 March 2005 (2 pages) |
20 October 2005 | Secretary's particulars changed (1 page) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
15 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | Director resigned (1 page) |
23 April 2004 | Accounts for a dormant company made up to 27 March 2004 (1 page) |
1 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
12 May 2003 | Accounts for a dormant company made up to 29 March 2003 (1 page) |
11 December 2002 | Return made up to 12/11/02; full list of members
|
23 April 2002 | New director appointed (3 pages) |
21 February 2002 | New director appointed (3 pages) |
21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | New director appointed (5 pages) |
31 January 2002 | Memorandum and Articles of Association (13 pages) |
30 January 2002 | Accounting reference date extended from 30/11/02 to 28/03/03 (1 page) |
30 January 2002 | Resolutions
|
30 January 2002 | Director resigned (1 page) |
30 January 2002 | Secretary resigned (1 page) |
12 November 2001 | Incorporation (18 pages) |