Kippington Road
Sevenoaks
Kent
TN13 2LW
Director Name | Mr Jason Brown |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clenches Mead 136 Kippington Road Sevenoaks Kent TN13 2LW |
Secretary Name | Mr James Garfield Brown |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
Director Name | Thomas Cord |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 03 March 2009) |
Role | Consultant |
Correspondence Address | 2205 22/F Kinwick Centre 32 Hollywood Road Central Hong Kong Prc |
Director Name | Calvin Craig |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 03 March 2009) |
Role | Company Director |
Correspondence Address | 2/F 22 Leung Fai Tin Village Clearwater Bay Road Kowloon Hong Kong |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 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 | 04 December 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 1 Locks Court 429 Crofton Road Orpington Kent BR6 8NL |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2008 | Application for striking-off (2 pages) |
19 March 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
12 December 2007 | Return made up to 04/12/07; full list of members (4 pages) |
4 April 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
17 January 2007 | Return made up to 04/12/06; full list of members (4 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
22 December 2005 | Return made up to 04/12/05; full list of members (4 pages) |
16 February 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
16 December 2004 | Return made up to 04/12/04; full list of members (4 pages) |
14 December 2004 | Ad 16/11/04-30/11/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
7 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
16 December 2003 | Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page) |
16 December 2003 | Ad 04/12/02-10/02/03 £ si 2@1 (2 pages) |
16 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
14 February 2003 | Registered office changed on 14/02/03 from: 1 locks court 429 crofton road locksbottom kent BR6 8NL (1 page) |
14 February 2003 | New secretary appointed;new director appointed (3 pages) |
14 February 2003 | New director appointed (3 pages) |
11 December 2002 | Registered office changed on 11/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
4 December 2002 | Incorporation (12 pages) |