5 Kemerton Road
Beckenham
Kent
BR3 6NJ
Director Name | Baron Colgrain Alastair Colin Leckie Campbell |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2003(11 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (closed 20 November 2007) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Stables Everlands Sevenoaks Kent TN14 6HU |
Director Name | Gerald Mark Harford |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2003(11 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (closed 20 November 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Capel House High Street Badminton Gloucestershire GL9 1DG Wales |
Director Name | Sir Edward Peter Kemp |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2003(11 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (closed 20 November 2007) |
Role | Retired |
Correspondence Address | 2 Longton Avenue London SE26 6QJ |
Director Name | Mr William Simon Melland Robinson |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2003(11 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 6 months (closed 20 November 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Kings Farm Lower Wield Alresford Hampshire SO24 9RX |
Director Name | Richard John Barnbrook |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(same day as company formation) |
Role | Teacher |
Correspondence Address | 8b St Austell Road London SE13 7EQ |
Director Name | Janet Elizabeth Fitch |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(same day as company formation) |
Role | Writer/Jewellery Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 8 Newton Street London WC2B 5EG |
Director Name | Fiona Sim |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2003(11 months, 4 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 December 2003) |
Role | Exec. Director |
Correspondence Address | 95 Owlsmoor Road Sandhurst Berkshire GU47 0SR |
Registered Address | Flat 2 5 Kemerton Road Beckenham Kent BR3 6NJ |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2007 | Annual return made up to 15/05/07 (5 pages) |
26 June 2007 | Application for striking-off (2 pages) |
21 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
13 June 2006 | Annual return made up to 15/05/06 (5 pages) |
9 February 2006 | Registered office changed on 09/02/06 from: 8B saint austell road london SE13 7EQ (1 page) |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
15 June 2005 | Annual return made up to 15/05/05
|
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
15 June 2004 | Annual return made up to 15/05/04
|
1 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
20 June 2003 | New director appointed (4 pages) |
12 June 2003 | New director appointed (3 pages) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | Annual return made up to 15/05/03
|
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New director appointed (2 pages) |
1 April 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
15 May 2002 | Incorporation (27 pages) |