Fittleworth
Pulborough
West Sussex
RH20 1HW
Director Name | Nicholas Robert Kerr-Sheppard |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2010(8 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 11 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Shirley Gardens Rusthall Tunbridge Wells Kent TN4 8TG |
Director Name | Mrs Jill Katharine Skinner |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2010(8 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 11 October 2011) |
Role | Director/Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 20 Wansbury Way Swanley Kent Great Britain BR8 8DH |
Director Name | Kleinwort Benson Trustees Ltd (Corporation) |
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Status | Closed |
Appointed | 12 February 2002(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 8 months (closed 11 October 2011) |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Mr Britt Allen Shaw |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 12 Sloane Avenue London SW3 3JE |
Secretary Name | Mr Charles Francis Sands |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 13 Weller Court 66 & 68 Ladbroke Road London W11 3NT |
Secretary Name | Mr Stephen Milbourne Murray |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 2002(2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 December 2006) |
Role | Company Director |
Correspondence Address | 78 Langford Place Sidcup Kent DA14 4AZ |
Secretary Name | Henrietta Carey |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(5 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 March 2008) |
Role | Company Director |
Correspondence Address | Flat 8 Breakspears Road London SE4 1XW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 14 St. George Street London W1S 1FE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2011 | Application to strike the company off the register (3 pages) |
17 June 2011 | Application to strike the company off the register (3 pages) |
31 May 2011 | Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page) |
31 May 2011 | Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page) |
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-05
|
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-05
|
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-05
|
27 September 2010 | Appointment of Jill Katharine Skinner as a director (2 pages) |
27 September 2010 | Appointment of Nicholas Robert Kerr-Sheppard as a director (2 pages) |
27 September 2010 | Appointment of Jill Katharine Skinner as a director (2 pages) |
27 September 2010 | Appointment of Nicholas Robert Kerr-Sheppard as a director (2 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
23 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
23 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
23 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
9 September 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
9 September 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
31 January 2009 | Return made up to 04/01/09; full list of members (5 pages) |
31 January 2009 | Return made up to 04/01/09; full list of members (5 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 April 2008 | Appointment terminated secretary henrietta carey (1 page) |
3 April 2008 | Appointment Terminated Secretary henrietta carey (1 page) |
10 January 2008 | Return made up to 04/01/08; full list of members (6 pages) |
10 January 2008 | Return made up to 04/01/08; full list of members (6 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | New secretary appointed (2 pages) |
15 January 2007 | Return made up to 04/01/07; full list of members (5 pages) |
15 January 2007 | Return made up to 04/01/07; full list of members (5 pages) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Secretary resigned (1 page) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
25 April 2006 | Director's particulars changed (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page) |
12 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
12 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
24 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
24 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
25 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
25 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
26 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
26 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
24 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
24 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 March 2003 | Return made up to 04/01/03; full list of members (6 pages) |
26 March 2003 | Return made up to 04/01/03; full list of members (6 pages) |
22 March 2002 | Particulars of mortgage/charge (7 pages) |
22 March 2002 | Particulars of mortgage/charge (7 pages) |
14 March 2002 | New secretary appointed (2 pages) |
14 March 2002 | New secretary appointed (2 pages) |
13 March 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
13 March 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
8 March 2002 | Secretary resigned (1 page) |
8 March 2002 | Secretary resigned (1 page) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | Registered office changed on 21/02/02 from: 12 sloane avenue london SW3 3JE (1 page) |
21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | New director appointed (5 pages) |
21 February 2002 | New director appointed (5 pages) |
21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | Registered office changed on 21/02/02 from: 12 sloane avenue london SW3 3JE (1 page) |
21 February 2002 | Director resigned (1 page) |
11 January 2002 | Secretary resigned (1 page) |
11 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Incorporation (17 pages) |
4 January 2002 | Incorporation (17 pages) |