34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary Name | South Atlantic Resources Limited (Corporation) |
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Status | Closed |
Appointed | 13 December 2005(2 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 04 July 2006) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Dr Peter Bolt |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2003(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 December 2005) |
Role | Company Director |
Correspondence Address | 30 Orbit Street Cardiff South Glamorgan CF24 0JX Wales |
Director Name | Mr David Roger Bramhill |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2003(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fircroft Barton Lane Berrynarbor Ilfracombe Devon EX34 9SU |
Director Name | Oval Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 2003(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | Ovalsec Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 2003(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Registered Address | The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£7,232 |
Current Liabilities | £7,232 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2006 | Application for striking-off (1 page) |
30 January 2006 | Director resigned (1 page) |
28 December 2005 | New secretary appointed (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: 2 temple back east temple quay bristol BS1 6EG (1 page) |
14 December 2005 | New director appointed (1 page) |
13 December 2005 | Secretary resigned (1 page) |
17 August 2005 | Return made up to 24/06/05; full list of members (2 pages) |
5 May 2005 | Director resigned (1 page) |
22 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
23 June 2004 | Return made up to 24/06/04; full list of members (5 pages) |
4 October 2003 | Director's particulars changed (1 page) |
16 September 2003 | New director appointed (2 pages) |
7 September 2003 | Director resigned (1 page) |
3 September 2003 | New director appointed (2 pages) |
30 August 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
5 August 2003 | Company name changed oval (1868) LIMITED\certificate issued on 05/08/03 (2 pages) |