Tinkerpot Lane West Kingsdown
Sevenoaks
Kent
TN15 6AD
Director Name | Mr Geoffrey Dennis Eaton |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(1 week, 6 days after company formation) |
Appointment Duration | 2 years (resigned 30 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Rectory Church Lane Albury Guildford Surrey GU5 9AJ |
Director Name | Mr Sean Ernan Fay |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 November 2001(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Woodhurst Lane Oxted Surrey RH8 9HD |
Secretary Name | Mr Sean Ernan Fay |
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Nationality | Irish |
Status | Resigned |
Appointed | 26 November 2001(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Woodhurst Lane Oxted Surrey RH8 9HD |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | The Boathouse The Embankment Putney London SW15 1LB |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2005 | Application for striking-off (1 page) |
7 March 2005 | Secretary resigned;director resigned (1 page) |
1 March 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
29 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
28 October 2004 | Director resigned (1 page) |
7 January 2004 | Return made up to 13/11/03; full list of members (7 pages) |
7 October 2003 | Company name changed fieldwork (uk) LIMITED\certificate issued on 07/10/03 (2 pages) |
19 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
3 February 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
24 December 2002 | Return made up to 13/11/02; full list of members
|
4 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: 16 south park sevenoaks kent TN13 1AN (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | New secretary appointed;new director appointed (2 pages) |
28 November 2001 | Registered office changed on 28/11/01 from: 120 east road london N1 6AA (1 page) |