Edenbridge
Kent
TN8 6AR
Secretary Name | Mr Martin John Reece |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2002(same day as company formation) |
Role | Computer Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 56 Ridge Way Edenbridge Kent TN8 6AR |
Director Name | Mr Patrick John McCarron |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2004(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 12 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Winsford Road Catford London SE6 4LS |
Director Name | Mr Michael John Simon |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2004(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 12 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Staffhurst Barn Nr Whitehouse Farm Edenbridge Kent TN8 6QG |
Director Name | Mr Stephen John Millson |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Green Dragon Lane London N21 2LD |
Director Name | Roger Leonard Burdett |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2003(1 year after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 January 2004) |
Role | Company Director |
Correspondence Address | 2 Pennyfields Boulevard Long Eaton Nottinghamshire NG10 3QJ |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Kangley Bridge Road Lower Sydenham London SE26 5AW |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Penge and Cator |
Built Up Area | Greater London |
55 at £1 | Martin John Reece 61.11% Ordinary |
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5 at £1 | June Angela Shields 5.56% Ordinary |
10 at £1 | Michael A. Scott 11.11% Ordinary |
10 at £1 | Michael John Simon 11.11% Ordinary |
10 at £1 | Patrick John Mccarron 11.11% Ordinary |
Year | 2014 |
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Net Worth | £90 |
Current Liabilities | £10 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
29 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
29 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
12 November 2009 | Director's details changed for Martin John Reece on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Michael John Simon on 1 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Director's details changed for Patrick John Mccarron on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Patrick John Mccarron on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Martin John Reece on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Patrick John Mccarron on 1 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Director's details changed for Michael John Simon on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Martin John Reece on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Michael John Simon on 1 October 2009 (2 pages) |
3 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
3 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
11 November 2008 | Return made up to 29/10/08; full list of members (5 pages) |
11 November 2008 | Return made up to 29/10/08; full list of members (5 pages) |
1 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
1 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
26 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
26 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
6 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
6 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
7 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
7 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
1 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
1 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
8 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
8 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
23 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
23 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
18 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
18 November 2004 | Ad 18/02/04--------- £ si 25@1 (2 pages) |
18 November 2004 | Ad 18/02/04--------- £ si 25@1 (2 pages) |
18 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
30 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
30 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | New director appointed (2 pages) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | New director appointed (2 pages) |
28 February 2004 | New director appointed (2 pages) |
28 February 2004 | New director appointed (2 pages) |
19 January 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
19 January 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
6 December 2003 | New director appointed (2 pages) |
6 December 2003 | New director appointed (2 pages) |
29 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
29 November 2003 | Return made up to 29/10/03; full list of members
|
12 March 2003 | New director appointed (3 pages) |
12 March 2003 | New secretary appointed;new director appointed (2 pages) |
12 March 2003 | New director appointed (3 pages) |
12 March 2003 | New secretary appointed;new director appointed (2 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
12 November 2002 | Registered office changed on 12/11/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Secretary resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Secretary resigned (1 page) |
29 October 2002 | Incorporation (12 pages) |
29 October 2002 | Incorporation (12 pages) |