| Company Name | Thanet Growers Nine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06375927 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2007(16 years, 7 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Peter Mack |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT |
| Director Name | Mr Michael John Musk |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX |
| Secretary Name | Mr Michael John Musk |
|---|---|
| Status | Closed |
| Appointed | 25 April 2013(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Mr Michael John Musk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 15 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX |
| Secretary Name | Mrs Rebecca Edith Joan Turner |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2010(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 April 2013) |
| Role | Company Director |
| Correspondence Address | The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Thanet Earth LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 26 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2014 | Application to strike the company off the register (3 pages) |
| 5 March 2014 | Application to strike the company off the register (3 pages) |
| 5 January 2014 | Full accounts made up to 26 April 2013 (10 pages) |
| 5 January 2014 | Full accounts made up to 26 April 2013 (10 pages) |
| 24 December 2013 | Statement of capital on 24 December 2013
|
| 24 December 2013 | Resolutions
|
| 24 December 2013 | Statement by directors (1 page) |
| 24 December 2013 | Resolutions
|
| 24 December 2013 | Solvency statement dated 20/12/13 (1 page) |
| 24 December 2013 | Statement by directors (1 page) |
| 24 December 2013 | Solvency statement dated 20/12/13 (1 page) |
| 24 December 2013 | Statement of capital on 24 December 2013
|
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders (5 pages) |
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Termination of appointment of Rebecca Turner as a secretary (1 page) |
| 27 June 2013 | Appointment of Mr Michael John Musk as a secretary (1 page) |
| 27 June 2013 | Appointment of Mr Michael John Musk as a secretary (1 page) |
| 27 June 2013 | Termination of appointment of Rebecca Turner as a secretary (1 page) |
| 30 January 2013 | Full accounts made up to 27 April 2012 (11 pages) |
| 30 January 2013 | Full accounts made up to 27 April 2012 (11 pages) |
| 11 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Director's details changed for Mr Christopher Peter Mack on 8 December 2011 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Christopher Peter Mack on 8 December 2011 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Christopher Peter Mack on 8 December 2011 (2 pages) |
| 31 January 2012 | Full accounts made up to 29 April 2011 (10 pages) |
| 31 January 2012 | Full accounts made up to 29 April 2011 (10 pages) |
| 26 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Director's details changed for Mr Christopher Peter Mack on 19 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Director's details changed for Mr Christopher Peter Mack on 19 September 2011 (2 pages) |
| 22 October 2010 | Appointment of Mrs Rebecca Edith Joan Turner as a secretary (2 pages) |
| 22 October 2010 | Termination of appointment of Michael Musk as a secretary (1 page) |
| 22 October 2010 | Termination of appointment of Michael Musk as a secretary (1 page) |
| 22 October 2010 | Appointment of Mrs Rebecca Edith Joan Turner as a secretary (2 pages) |
| 18 October 2010 | Full accounts made up to 30 April 2010 (13 pages) |
| 18 October 2010 | Full accounts made up to 30 April 2010 (13 pages) |
| 15 October 2010 | Register inspection address has been changed (1 page) |
| 15 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2010 | Register inspection address has been changed (1 page) |
| 15 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 28 November 2009 | Full accounts made up to 24 April 2009 (13 pages) |
| 28 November 2009 | Full accounts made up to 24 April 2009 (13 pages) |
| 25 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 16 July 2009 | Full accounts made up to 26 September 2008 (13 pages) |
| 16 July 2009 | Full accounts made up to 26 September 2008 (13 pages) |
| 24 February 2009 | Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page) |
| 24 February 2009 | Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page) |
| 3 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 2 October 2008 | Director and secretary's change of particulars / michaeljohn musk / 01/10/2008 (2 pages) |
| 2 October 2008 | Director and secretary's change of particulars / michaeljohn musk / 01/10/2008 (2 pages) |
| 18 December 2007 | Location of register of members (1 page) |
| 18 December 2007 | Location of register of members (1 page) |
| 16 October 2007 | New secretary appointed;new director appointed (6 pages) |
| 16 October 2007 | Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 2007 | New director appointed (3 pages) |
| 16 October 2007 | New director appointed (3 pages) |
| 16 October 2007 | Resolutions
|
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Statement of affairs (24 pages) |
| 16 October 2007 | Resolutions
|
| 16 October 2007 | New secretary appointed;new director appointed (6 pages) |
| 16 October 2007 | Statement of affairs (24 pages) |
| 19 September 2007 | Incorporation (35 pages) |
| 19 September 2007 | Incorporation (35 pages) |