Sittingbourne
Kent
ME10 5JE
Secretary Name | Simon Roger Egalton |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Amber Rise Sittingbourne Kent ME10 5JE |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Mr Adrian Alan Moss |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mossvine Waldershare Road Ashley Dover Kent CT15 5JA |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Jenifer Lyn Barwick |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 July 2004) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Central Parade Herne Bay Kent CT6 5HX |
Director Name | Tracy Samuels |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 September 2004) |
Role | Operations Manager |
Correspondence Address | 12 Hilton Close Faversham Kent ME13 8NN |
Registered Address | 38 Langham Street London W1W 7AR |
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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 | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£190,087 |
Cash | £1,631 |
Current Liabilities | £219,744 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 November 2007 | Dissolved (1 page) |
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31 August 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
31 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 June 2007 | Liquidators statement of receipts and payments (5 pages) |
14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
16 November 2006 | Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page) |
27 June 2006 | Liquidators statement of receipts and payments (5 pages) |
20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
22 December 2004 | Appointment of a voluntary liquidator (1 page) |
22 December 2004 | Resolutions
|
22 December 2004 | Statement of affairs (14 pages) |
21 December 2004 | Ad 10/08/04--------- £ si 90000@1=90000 £ ic 100/90100 (2 pages) |
23 November 2004 | Director resigned (1 page) |
19 November 2004 | Registered office changed on 19/11/04 from: thames house roman square sittingbourne kent ME10 4BJ (1 page) |
5 October 2004 | Director resigned (1 page) |
21 September 2004 | Resolutions
|
21 September 2004 | £ nc 1000/100000 10/08/04 (1 page) |
21 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
1 December 2003 | Registered office changed on 01/12/03 from: the new barn mill lane, eastry sandwich kent CT13 0JW (1 page) |
9 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
10 May 2003 | Ad 15/04/03--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
19 March 2003 | New director appointed (1 page) |
19 March 2003 | New director appointed (1 page) |
12 February 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
5 February 2003 | Director resigned (1 page) |
21 November 2002 | Particulars of mortgage/charge (3 pages) |
25 June 2002 | Registered office changed on 25/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
25 June 2002 | Director resigned (1 page) |
25 June 2002 | Secretary resigned (1 page) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New secretary appointed (2 pages) |
19 June 2002 | Incorporation (18 pages) |