Hosey Hill
Westerham
Kent
TN16 1TA
Director Name | Mr Trevor Applin |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2002(3 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 28 March 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 322 Midtown High Holborn London WC1V 7PB |
Director Name | Mr Robert William Thornton |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2002(3 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 28 March 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 322 Midtown High Holborn London WC1V 7PB |
Secretary Name | Mr Trevor Applin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 February 2002(3 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 28 March 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 322 Midtown High Holborn London WC1V 7PB |
Secretary Name | Paul Kerr Ashton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 February 2002(3 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 28 March 2012) |
Role | Chartered Accountant |
Correspondence Address | 322 Midtown High Holborn London WC1V 7PB |
Director Name | Nigel John Hamilton Smith |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2002(5 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 28 March 2012) |
Role | Insolvency Practitioner |
Correspondence Address | 27 The Park St. Albans Hertfordshire AL1 4RU |
Director Name | Mr Paul Kerr Ashton |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2005(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 28 March 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 322 Midtown High Holborn London WC1V 7PB |
Director Name | Mr Paul Francis Jackson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2005(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 28 March 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 322 Midtown High Holborn London WC1V 7PB |
Director Name | Paul Kerr Ashton |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Dornie The Chase Knott Park Oxshott Surrey KT22 0HR |
Director Name | Mr Paul Francis Jackson |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Santon Manor Flanchford Road Reigate Heath Surrey RH2 8QZ |
Secretary Name | Paul Kerr Ashton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Dornie The Chase Knott Park Oxshott Surrey KT22 0HR |
Director Name | John Merlin George Bradney |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2002(3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 2003) |
Role | Chartered Accountant |
Correspondence Address | Pennymead Lodge Pine Walk East Horsley Surrey KT24 5AG |
Director Name | Mr Timothy Allen Howard |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2002(3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2003) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 65 Glenhurst Avenue Bexley Kent DA5 3QH |
Director Name | Malcolm Higham Lancaster |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2002(3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 2004) |
Role | Chartered Accountant |
Correspondence Address | 193b Elwick Road Amble Court Hartlepool TS26 9NP |
Director Name | Forbes Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Secretary Name | Forbes Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Registered Address | Fti Consulting 322 Midtown High Holborn London WC1V 7PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
28 March 2012 | Final Gazette dissolved following liquidation (1 page) |
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28 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 March 2012 | Final Gazette dissolved following liquidation (1 page) |
28 December 2011 | Notice of move from Administration to Dissolution on 19 December 2011 (15 pages) |
28 December 2011 | Notice of move from Administration to Dissolution (15 pages) |
29 July 2011 | Administrator's progress report to 28 June 2011 (14 pages) |
29 July 2011 | Administrator's progress report to 28 June 2011 (14 pages) |
23 June 2011 | Notice of extension of period of Administration (1 page) |
23 June 2011 | Notice of extension of period of Administration (1 page) |
2 February 2011 | Administrator's progress report to 28 December 2010 (23 pages) |
2 February 2011 | Administrator's progress report to 28 December 2010 (23 pages) |
22 September 2010 | Statement of administrator's proposal (96 pages) |
22 September 2010 | Statement of administrator's proposal (96 pages) |
16 September 2010 | Registered office address changed from 82 Saint John Street London EC1M 4JN on 16 September 2010 (2 pages) |
16 September 2010 | Registered office address changed from 82 Saint John Street London EC1M 4JN on 16 September 2010 (2 pages) |
15 September 2010 | Notice of deemed approval of proposals (1 page) |
15 September 2010 | Notice of deemed approval of proposals (1 page) |
3 September 2010 | Appointment of an administrator (1 page) |
3 September 2010 | Appointment of an administrator (1 page) |
1 September 2010 | Director's details changed for Paul Kerr Ashton on 13 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Paul Kerr Ashton on 13 August 2010 (2 pages) |
16 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
16 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
15 December 2009 | Director's details changed for Trevor Applin on 1 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page) |
15 December 2009 | Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page) |
15 December 2009 | Director's details changed for Trevor Applin on 1 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Trevor Applin on 1 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Trevor Applin on 1 November 2009 (1 page) |
15 December 2009 | Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Trevor Applin on 1 November 2009 (1 page) |
15 December 2009 | Director's details changed (2 pages) |
15 December 2009 | Director's details changed (2 pages) |
15 December 2009 | Secretary's details changed for Paul Kerr Ashton on 1 November 2009 (1 page) |
15 December 2009 | Secretary's details changed for Trevor Applin on 1 November 2009 (1 page) |
14 December 2009 | Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Paul Francis Jackson on 1 November 2009 (2 pages) |
11 December 2009 | Amended full accounts made up to 30 April 2009 (12 pages) |
11 December 2009 | Amended full accounts made up to 30 April 2009 (12 pages) |
10 December 2009 | Director's details changed for Robert William Thornton on 1 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Robert William Thornton on 1 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Robert William Thornton on 1 November 2009 (2 pages) |
9 December 2009 | Full accounts made up to 30 April 2009 (12 pages) |
9 December 2009 | Full accounts made up to 30 April 2009 (12 pages) |
3 March 2009 | Full accounts made up to 30 April 2008 (11 pages) |
3 March 2009 | Full accounts made up to 30 April 2008 (11 pages) |
1 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
1 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
29 October 2008 | Full accounts made up to 30 April 2007 (12 pages) |
29 October 2008 | Full accounts made up to 30 April 2007 (12 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 August 2007 | Full accounts made up to 30 April 2006 (11 pages) |
23 August 2007 | Full accounts made up to 30 April 2006 (11 pages) |
6 June 2007 | Resolutions
|
6 June 2007 | Resolutions
|
30 May 2007 | Particulars of mortgage/charge (10 pages) |
30 May 2007 | Particulars of mortgage/charge (10 pages) |
12 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
12 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
19 October 2006 | Director's particulars changed (1 page) |
19 October 2006 | Director's particulars changed (1 page) |
21 December 2005 | Auditor's resignation (1 page) |
21 December 2005 | Full accounts made up to 30 April 2005 (11 pages) |
21 December 2005 | Auditor's resignation (1 page) |
21 December 2005 | Full accounts made up to 30 April 2005 (11 pages) |
22 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
22 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
9 November 2005 | New director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
9 November 2005 | New director appointed (2 pages) |
9 May 2005 | Auditor's resignation (1 page) |
9 May 2005 | Auditor's resignation (1 page) |
2 March 2005 | Full accounts made up to 30 April 2004 (11 pages) |
2 March 2005 | Full accounts made up to 30 April 2004 (11 pages) |
28 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
28 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
3 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
3 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
8 January 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
26 November 2003 | Return made up to 20/11/03; full list of members (8 pages) |
26 November 2003 | Return made up to 20/11/03; full list of members (8 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | Director resigned (1 page) |
22 July 2003 | Director's particulars changed (1 page) |
22 July 2003 | Director's particulars changed (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
17 February 2003 | Return made up to 20/11/02; full list of members (9 pages) |
17 February 2003 | Return made up to 20/11/02; full list of members (9 pages) |
11 February 2003 | Accounts made up to 30 April 2002 (1 page) |
11 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | New secretary appointed (2 pages) |
8 October 2002 | Accounting reference date shortened from 31/12/02 to 30/04/02 (1 page) |
8 October 2002 | Accounting reference date shortened from 31/12/02 to 30/04/02 (1 page) |
8 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
8 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 2002 | New director appointed (3 pages) |
5 May 2002 | New director appointed (3 pages) |
3 April 2002 | New director appointed (4 pages) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | New secretary appointed;new director appointed (3 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | Secretary resigned;director resigned (1 page) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New secretary appointed;new director appointed (3 pages) |
3 April 2002 | Secretary resigned;director resigned (1 page) |
3 April 2002 | Director resigned (1 page) |
3 April 2002 | New director appointed (3 pages) |
3 April 2002 | New director appointed (4 pages) |
3 April 2002 | New director appointed (3 pages) |
21 March 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
21 March 2002 | Particulars of mortgage/charge (3 pages) |
21 March 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
21 March 2002 | Particulars of mortgage/charge (3 pages) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | New director appointed (5 pages) |
27 December 2001 | New secretary appointed;new director appointed (3 pages) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Secretary resigned (1 page) |
27 December 2001 | New director appointed (5 pages) |
27 December 2001 | New secretary appointed;new director appointed (3 pages) |
27 December 2001 | Secretary resigned (1 page) |
20 November 2001 | Incorporation (20 pages) |
20 November 2001 | Incorporation (20 pages) |