New Romney
Kent
TN28 8AZ
Secretary Name | Pamela Mills |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Seaview Road Greatstone New Romney Kent TN28 8RJ |
Secretary Name | Malcolm Jennings |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(4 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 August 2009) |
Role | Company Director |
Correspondence Address | 20 Broadlands Avenue New Romney Kent TN28 8JE |
Director Name | Mr Malcolm Robert Jennings |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(3 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 01 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 High Street New Romney Kent TN28 8AZ |
Registered Address | Suite 2 2nd Floor 255-259 Commercial Road London E1 2BT |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2012 | Registered office address changed from 75 High Street New Romney Kent TN28 8AZ United Kingdom on 11 January 2012 (1 page) |
11 January 2012 | Registered office address changed from 75 High Street New Romney Kent TN28 8AZ United Kingdom on 11 January 2012 (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | Termination of appointment of Peter Jennings as a director (1 page) |
10 January 2012 | Termination of appointment of Peter Robert Jennings as a director on 9 January 2012 (1 page) |
10 February 2011 | Termination of appointment of Malcolm Jennings as a director (1 page) |
10 February 2011 | Termination of appointment of Malcolm Jennings as a director (1 page) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
3 November 2010 | Statement of capital following an allotment of shares on 3 November 2010
|
3 November 2010 | Director's details changed for Mr Peter Robert Jennings on 3 November 2010 (2 pages) |
3 November 2010 | Statement of capital following an allotment of shares on 3 November 2010
|
3 November 2010 | Director's details changed for Mr Peter Robert Jennings on 3 November 2010 (2 pages) |
3 November 2010 | Appointment of Mr Malcolm Robert Jennings as a director (2 pages) |
3 November 2010 | Director's details changed for Mr Peter Robert Jennings on 3 November 2010 (2 pages) |
3 November 2010 | Statement of capital following an allotment of shares on 3 November 2010
|
3 November 2010 | Appointment of Mr Malcolm Robert Jennings as a director (2 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
22 February 2010 | Director's details changed for Mr Peter Robert Jennings on 21 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Mr Peter Robert Jennings on 21 February 2010 (2 pages) |
22 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
22 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
22 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Registered office address changed from Channel Works Station Approach Littlestone New Romney Kent TN28 8LU United Kingdom on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from Channel Works Station Approach Littlestone New Romney Kent TN28 8LU United Kingdom on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from Channel Works Station Approach Littlestone New Romney Kent TN28 8LU United Kingdom on 6 January 2010 (1 page) |
12 August 2009 | Company name changed in car mart LIMITED\certificate issued on 13/08/09 (2 pages) |
12 August 2009 | Company name changed in car mart LIMITED\certificate issued on 13/08/09 (2 pages) |
11 August 2009 | Appointment terminated secretary malcolm jennings (1 page) |
11 August 2009 | Appointment Terminated Secretary malcolm jennings (1 page) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from 20 broadlands avenue new romney kent TN28 8JE (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from 20 broadlands avenue new romney kent TN28 8JE (1 page) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
17 February 2007 | Secretary resigned (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: 38 seaview road, greatstone new romney kent TN28 8RJ (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: 38 seaview road, greatstone new romney kent TN28 8RJ (1 page) |
17 February 2007 | New secretary appointed (1 page) |
17 February 2007 | New secretary appointed (1 page) |
17 February 2007 | Secretary resigned (1 page) |
5 December 2006 | Incorporation (17 pages) |
5 December 2006 | Incorporation (17 pages) |