2 Stace Close, Beacon Oak Road
Tenterden
Kent
TN30 6RP
Director Name | Mark Duncan Roberts |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 July 2008) |
Role | Managing Director |
Correspondence Address | Embers 29 Bunbury Way Epsom Downs Surrey KT17 4JP |
Director Name | Mr Robert Stephen Stubbins |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 July 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Maraka Charing Hill Charing Ashford Kent TN27 0NG |
Director Name | Kevin Turner |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 July 2008) |
Role | Technical Director |
Correspondence Address | 1 Skippers Hill Criers Lane Five Ashes East Sussex TN20 6HR |
Director Name | Alan John Wotton |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 July 2008) |
Role | Sales Director |
Correspondence Address | Oakland House Sudbury Road, Little Whelnetham Bury St Edmunds Suffolk IP30 0VL |
Secretary Name | Mr Robert Stephen Stubbins |
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Nationality | British |
Status | Closed |
Appointed | 09 June 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 July 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Maraka Charing Hill Charing Ashford Kent TN27 0NG |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | C/O Baker Tilly First Floor 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
26 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 April 2008 | Liquidators statement of receipts and payments to 14 July 2008 (6 pages) |
14 February 2008 | Liquidators statement of receipts and payments (6 pages) |
23 August 2007 | Liquidators statement of receipts and payments (6 pages) |
10 October 2006 | Ad 30/06/06--------- £ si 249999@1=249999 £ ic 1/250000 (3 pages) |
10 October 2006 | Statement of affairs (7 pages) |
8 August 2006 | Nc inc already adjusted 29/06/06 (1 page) |
8 August 2006 | Resolutions
|
3 August 2006 | Appointment of a voluntary liquidator (4 pages) |
3 August 2006 | Resolutions
|
31 July 2006 | Registered office changed on 31/07/06 from: w a turner LTD, broadwater lane tunbridge wells kent TN2 5RD (1 page) |
25 July 2006 | Declaration of solvency (4 pages) |
21 July 2006 | Declaration of solvency (4 pages) |
5 July 2006 | Registered office changed on 05/07/06 from: c/o w a turner LTD, broadwater lane, tunbridge wells kent TN2 5RD (1 page) |
23 June 2006 | New director appointed (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | New director appointed (1 page) |
23 June 2006 | Registered office changed on 23/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 June 2006 | New director appointed (1 page) |
23 June 2006 | New secretary appointed;new director appointed (1 page) |
23 June 2006 | Secretary resigned (1 page) |
23 June 2006 | New director appointed (1 page) |
20 April 2006 | Incorporation (16 pages) |