Pennis Lane Fawkham
Longfield
Kent
DA3 8LZ
Director Name | Mr Ronald John Billings |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2002(same day as company formation) |
Role | Agricultural Director |
Country of Residence | United Kingdom |
Correspondence Address | Gay Dawn Farmhouse Pennis Lane Fawkham Longfield Kent DA3 8LY |
Director Name | Keith Frederick Hamp |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 237 Crofton Lane Orpington Kent BR6 0BL |
Secretary Name | Mr Stephen John Billings |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2005(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 16 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Far Hills Three Gates Road Fawkham Kent DA3 8NZ |
Director Name | Louise Hart |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(same day as company formation) |
Role | Marketing Director |
Correspondence Address | Ivy Cottage Bowcombe Road Newport Isle Of Wight PO30 3HZ |
Director Name | Andrew Ernest West |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 102 Wrotham Road Gravesend Kent DA11 0QH |
Director Name | Alan Edward Wheatley |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(same day as company formation) |
Role | Executive Chairman |
Correspondence Address | Highcroft 79 Kippington Road Sevenoaks Kent TN13 2LN |
Secretary Name | Andrew Ernest West |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 102 Wrotham Road Gravesend Kent DA11 0QH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Gay Dawn Offices Pennis Lane Fawkham Longfield Kent DA3 8LY |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Fawkham |
Ward | Fawkham and West Kingsdown |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2006 | Application for striking-off (1 page) |
2 June 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
13 October 2005 | Return made up to 16/09/05; full list of members (3 pages) |
2 July 2005 | Secretary resigned (1 page) |
2 July 2005 | Director resigned (1 page) |
2 July 2005 | New secretary appointed (2 pages) |
2 July 2005 | Registered office changed on 02/07/05 from: chimhams farm london road west kingsdown kent TN15 6BT (1 page) |
14 October 2004 | Return made up to 16/09/04; full list of members (9 pages) |
14 June 2004 | Director's particulars changed (1 page) |
11 May 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
5 October 2003 | Return made up to 16/09/03; full list of members
|
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | New secretary appointed;new director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | Secretary resigned (1 page) |
25 November 2002 | New director appointed (3 pages) |
25 November 2002 | Director resigned (1 page) |
18 November 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
18 November 2002 | Ad 16/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 2002 | Registered office changed on 18/11/02 from: gay dawn office pennis lane fawkham longfield DA3 8LZ (1 page) |
16 September 2002 | Incorporation (16 pages) |