Doggetts Wood Close
Chalfont St. Giles
Buckinghamshire
HP8 4TL
Director Name | Mr Richard Upton |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2002(8 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 16 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Bearhurst Battenhurst Road Stonegate East Sussex TN5 7DU |
Director Name | David Edward Cullingford |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2004(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 16 March 2010) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 131 Tolmers Road Cuffley Hertfordshire EN6 4JW |
Secretary Name | Andrew James Rudd |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2009(7 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 16 March 2010) |
Role | Company Director |
Correspondence Address | 8 Cedar Drive Barming Kent ME16 9HD |
Director Name | Cornelius Killian Hurley |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Millenium Wharf Rickmansworth Hertfordshire WD3 1AZ |
Secretary Name | Mr Philip Martin Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forge House Maiden Street Weston Hitchin Hertfordshire SG4 7AA |
Director Name | Mr Paul Samuel Isaacs |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rosemead Woodhill Road Danbury Essex CM3 4DY |
Secretary Name | Mr Kenneth Deamer |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(1 year after company formation) |
Appointment Duration | 8 months, 1 week (resigned 13 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lucky Stones Rowhill Road Wilmington Kent DA2 7QQ |
Secretary Name | Christopher Richard Scott |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2003(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU |
Director Name | Christopher Richard Scott |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crow Plain Oast House Crow Plain Collier Street Tonbridge Kent TN12 9PU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 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 | 27 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | St. Thomas's Church St. Thomas Street London SE1 9RY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2009 | Application to strike the company off the register (3 pages) |
18 November 2009 | Application to strike the company off the register (3 pages) |
22 May 2009 | Appointment Terminated Director and Secretary christopher scott (1 page) |
22 May 2009 | Appointment terminated director and secretary christopher scott (1 page) |
21 May 2009 | Secretary appointed andrew james rudd (2 pages) |
21 May 2009 | Secretary appointed andrew james rudd (2 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
5 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
4 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH (1 page) |
2 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
7 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
7 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
12 January 2006 | Location of register of members (1 page) |
12 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2006 | Location of register of members (1 page) |
12 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 January 2006 | Return made up to 27/11/05; full list of members (3 pages) |
6 January 2006 | Location of register of members (1 page) |
6 January 2006 | Location of register of members (1 page) |
6 January 2006 | Return made up to 27/11/05; full list of members (3 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | New director appointed (2 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
15 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
15 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
2 December 2004 | Particulars of mortgage/charge (3 pages) |
2 December 2004 | Particulars of mortgage/charge (3 pages) |
5 November 2004 | New director appointed (3 pages) |
5 November 2004 | Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page) |
5 November 2004 | New director appointed (3 pages) |
5 November 2004 | Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY (1 page) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
10 September 2004 | Company name changed cathedral kent LIMITED\certificate issued on 10/09/04 (2 pages) |
10 September 2004 | Company name changed cathedral kent LIMITED\certificate issued on 10/09/04 (2 pages) |
28 July 2004 | Secretary's particulars changed (1 page) |
28 July 2004 | Secretary's particulars changed (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
24 December 2003 | Secretary resigned (1 page) |
24 December 2003 | Secretary resigned (1 page) |
24 December 2003 | Return made up to 27/11/03; no change of members (6 pages) |
24 December 2003 | Return made up to 27/11/03; no change of members (6 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | New secretary appointed (2 pages) |
2 September 2003 | Secretary resigned (1 page) |
2 September 2003 | Secretary resigned (1 page) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New secretary appointed (2 pages) |
8 December 2002 | Registered office changed on 08/12/02 from: park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page) |
8 December 2002 | Registered office changed on 08/12/02 from: park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page) |
6 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
6 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
15 August 2002 | New director appointed (3 pages) |
15 August 2002 | New director appointed (3 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
5 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
5 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
26 January 2002 | Registered office changed on 26/01/02 from: anvil house radlett road, colney street st. Albans hertfordshire AL2 2HA (1 page) |
26 January 2002 | Registered office changed on 26/01/02 from: anvil house radlett road, colney street st. Albans hertfordshire AL2 2HA (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Secretary resigned (1 page) |
21 December 2001 | New director appointed (3 pages) |
21 December 2001 | Secretary resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | New director appointed (3 pages) |
21 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | New director appointed (3 pages) |
21 December 2001 | New director appointed (3 pages) |
21 December 2001 | New secretary appointed (2 pages) |
27 November 2001 | Incorporation (15 pages) |