Beckenham
Kent
BR3 6QD
Secretary Name | Judith Evelyn Stamper |
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Nationality | British |
Status | Closed |
Appointed | 10 September 2007(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 22 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Springpark Drive Beckenham Kent BR3 6QD |
Director Name | Dennis Minchell |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Role | Operations Manager |
Correspondence Address | 30 Culpepers Goudhurst Cranbrook Kent TN17 1EA |
Director Name | Robert Kelland Webb |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 93 South Eden Park Road Beckenham Kent BR3 3BA |
Secretary Name | Dennis Minchell |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Culpepers Goudhurst Cranbrook Kent TN17 1EA |
Website | www.drivewisekeston.co.uk/ |
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Telephone | 020 86506306 |
Telephone region | London |
Registered Address | 106b Wickham Road Beckenham Kent BR3 6QH |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £172 |
Cash | £2,375 |
Current Liabilities | £2,833 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2010 | Application to strike the company off the register (3 pages) |
22 November 2010 | Application to strike the company off the register (3 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 April 2010 | Director's details changed for Judith Evelyn Stamper on 15 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
6 April 2010 | Register(s) moved to registered inspection location (1 page) |
6 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
6 April 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Director's details changed for Judith Evelyn Stamper on 15 March 2010 (2 pages) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Register(s) moved to registered inspection location (1 page) |
23 October 2009 | Termination of appointment of Robert Webb as a director (2 pages) |
23 October 2009 | Termination of appointment of Robert Webb as a director (2 pages) |
10 September 2009 | Location of register of members (non legible) (1 page) |
10 September 2009 | Location of debenture register (non legible) (1 page) |
10 September 2009 | Location of register of members (non legible) (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from burnhill business centre provident house burrell row beckenham kent BR3 1AT united kingdom (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from burnhill business centre provident house burrell row beckenham kent BR3 1AT united kingdom (1 page) |
10 September 2009 | Location of debenture register (non legible) (1 page) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
19 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
18 March 2009 | Director's change of particulars / robert webb / 15/03/2009 (1 page) |
18 March 2009 | Secretary's Change of Particulars / judith stemper / 15/03/2009 / Surname was: stemper, now: stamper; HouseName/Number was: , now: 7; Street was: 7 springpark drive, now: springpark drive (1 page) |
18 March 2009 | Secretary's change of particulars / judith stemper / 15/03/2009 (1 page) |
18 March 2009 | Director's Change of Particulars / robert webb / 15/03/2009 / Occupation was: police officer, now: company director (1 page) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from c/o radford morris, the apple barn, langley park, sutton road maidstone kent ME17 3NQ (1 page) |
12 August 2008 | Registered office changed on 12/08/2008 from c/o radford morris, the apple barn, langley park, sutton road maidstone kent ME17 3NQ (1 page) |
15 May 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
15 May 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
9 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
9 April 2008 | Director's Change of Particulars / kelland webb / 20/03/2007 / Forename was: kelland, now: robert; Middle Name/s was: robert, now: kelland; HouseName/Number was: , now: 93; Street was: 93 south eden park road, now: south eden park road (1 page) |
9 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
9 April 2008 | Director's change of particulars / kelland webb / 20/03/2007 (1 page) |
29 March 2008 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
29 March 2008 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
19 September 2007 | New secretary appointed (2 pages) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | New secretary appointed (2 pages) |
19 September 2007 | Secretary resigned (1 page) |
21 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
21 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
12 September 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
12 September 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
26 April 2006 | Return made up to 15/03/06; full list of members (3 pages) |
26 April 2006 | Return made up to 15/03/06; full list of members (3 pages) |
14 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
14 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
31 January 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
21 December 2004 | Accounts made up to 28 February 2004 (2 pages) |
21 December 2004 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
21 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
21 December 2004 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
26 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
26 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
1 May 2003 | Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 May 2003 | Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 March 2003 | Incorporation (10 pages) |
25 March 2003 | Incorporation (10 pages) |