Beckenham
Kent
BR3 3XW
Director Name | Mr Antonio Ramon Rodriguez |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2009(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 16 October 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 April 2012(7 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 16 October 2012) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Mr Christopher Bernard Higgins |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Bank Employee |
Country of Residence | England |
Correspondence Address | 28 Jocelyn Road Richmond Surrey TW9 2TH |
Director Name | Christopher David Barnes Kyle |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 1 Laurel Drive Oxted Surrey RH8 9DT |
Director Name | Mr Timothy John Pettit |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Banker |
Correspondence Address | Wood End Munstead Heath Road Bramley Surrey GU5 0DD |
Director Name | Mr David Paul Vanstone |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sutton Park House Sutton Place Guildford Surrey GU4 7QL |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Secretary Name | Lorraine May Blair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP |
Director Name | Mr Alastair Giles Spencer Horridge |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 June 2009) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Byron Cottage Byron Road Harpenden Hertfordshire AL5 4AB |
Secretary Name | Rachel Elizabeth Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31a Steerforth Street Earlsfield London SW18 4HF |
Director Name | Henry William Ashwin |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2008(3 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 27 March 2009) |
Role | Bank Official |
Correspondence Address | 1c Forge House Ravensdon Street London SE11 4AQ |
Registered Address | 135 Bishopsgate London EC2M 3UR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at $1 | Royal Bank Of Scotland PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2012 | Application to strike the company off the register (4 pages) |
21 June 2012 | Application to strike the company off the register (4 pages) |
14 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 May 2012 | Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page) |
12 May 2012 | Termination of appointment of Rachel Fletcher as a secretary (1 page) |
11 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages) |
11 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
4 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
8 December 2010 | Resolutions
|
8 December 2010 | Resolutions
|
7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Full accounts made up to 31 December 2009 (21 pages) |
24 June 2010 | Full accounts made up to 31 December 2009 (21 pages) |
17 May 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
17 May 2010 | Re-registration from a private limited company to a private unlimited company (2 pages) |
17 May 2010 | Re-registration assent (1 page) |
17 May 2010 | Re-registration of Memorandum and Articles (27 pages) |
17 May 2010 | (1 page) |
17 May 2010 | Re-registration of Memorandum and Articles (27 pages) |
17 May 2010 | Re-registration from a private limited company to a private unlimited company (2 pages) |
17 May 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
10 July 2009 | Appointment terminated director timothy pettit (1 page) |
10 July 2009 | Appointment Terminated Director timothy pettit (1 page) |
6 July 2009 | Appointment terminated director alastair horridge (1 page) |
6 July 2009 | Appointment Terminated Director alastair horridge (1 page) |
16 June 2009 | Director's Change of Particulars / alastair horridge / 15/06/2009 / HouseName/Number was: , now: byron cottage; Street was: 94 lauderdale mansions, now: byron road; Area was: lauderdale road, now: ; Post Town was: london, now: harpenden; Region was: , now: hertfordshire; Post Code was: W9 1NF, now: AL5 4AB; Country was: , now: england (1 page) |
16 June 2009 | Director's change of particulars / alastair horridge / 15/06/2009 (1 page) |
4 June 2009 | Full accounts made up to 31 December 2008 (22 pages) |
4 June 2009 | Full accounts made up to 31 December 2008 (22 pages) |
5 May 2009 | Appointment terminated director henry ashwin (1 page) |
5 May 2009 | Appointment Terminated Director henry ashwin (1 page) |
28 April 2009 | Director appointed mr antonio ramon rodriguez (1 page) |
28 April 2009 | Director appointed mr antonio ramon rodriguez (1 page) |
25 February 2009 | Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page) |
25 February 2009 | Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page) |
3 December 2008 | Return made up to 09/11/08; full list of members (7 pages) |
3 December 2008 | Return made up to 09/11/08; full list of members (7 pages) |
31 July 2008 | Appointment terminate, director christopher higgins logged form (1 page) |
31 July 2008 | Appointment Terminate, Director Christopher Higgins Logged Form (1 page) |
16 July 2008 | Director appointed henry william ashwin (1 page) |
16 July 2008 | Director appointed henry william ashwin (1 page) |
26 June 2008 | Appointment Terminated Director christopher higgins (1 page) |
26 June 2008 | Appointment terminated director christopher higgins (1 page) |
24 June 2008 | Full accounts made up to 31 December 2007 (22 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (22 pages) |
27 February 2008 | Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat 11; Street was: flat 1 basement, now: lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield (1 page) |
27 February 2008 | Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page) |
29 November 2007 | Return made up to 09/11/07; full list of members (5 pages) |
29 November 2007 | Return made up to 09/11/07; full list of members (5 pages) |
21 November 2007 | New secretary appointed (2 pages) |
21 November 2007 | Secretary resigned (1 page) |
21 November 2007 | New secretary appointed (2 pages) |
21 November 2007 | Secretary resigned (1 page) |
9 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | New director appointed (2 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
12 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
12 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
12 September 2006 | New director appointed (2 pages) |
12 September 2006 | New director appointed (2 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
10 July 2006 | Full accounts made up to 31 December 2005 (18 pages) |
10 July 2006 | Full accounts made up to 31 December 2005 (18 pages) |
1 February 2006 | Resolutions
|
1 February 2006 | Resolutions
|
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | New secretary appointed (2 pages) |
5 December 2005 | Secretary resigned (1 page) |
5 December 2005 | Secretary resigned (1 page) |
25 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
25 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
24 November 2005 | Particulars of mortgage/charge (5 pages) |
24 November 2005 | Particulars of mortgage/charge (5 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
21 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | Director's particulars changed (1 page) |
26 November 2004 | Ad 10/11/04--------- us$ si 99999@1=99999 us$ ic 1/100000 (2 pages) |
26 November 2004 | Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page) |
26 November 2004 | Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page) |
26 November 2004 | Ad 10/11/04--------- us$ si 99999@1=99999 us$ ic 1/100000 (2 pages) |
9 November 2004 | Incorporation (23 pages) |
9 November 2004 | Incorporation (23 pages) |