Orpington
Kent
BR5 4PR
Director Name | Mr Saiyed Mahmood |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 2010(8 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 15 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 156 Bromley Road Beckenham Kent BR3 6PG |
Director Name | Mr Terry Fredrick Belcher |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2012(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 15 December 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 40 Station Approach Hayes Bromley BR2 7EJ |
Director Name | Mr Howard James Charles Anderson Clark |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Beverley Road Bromley Kent BR2 8QD |
Director Name | Jennifer Anne Coleman |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Aldersmead Road Beckenham Kent BR3 1NA |
Director Name | Judith Irene Cross |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birdsong Berrys Green Road Berrys Green TN16 3AJ |
Director Name | Michael Lever |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 67 Birch Tree Avenue West Wickham BR4 9EG |
Director Name | Peter Andrew Toy |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(same day as company formation) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 47 Felmingham Road Anerley London SE20 7YD |
Director Name | Mr John Dugdale |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2010(8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 March 2011) |
Role | Head Of Security |
Country of Residence | England |
Correspondence Address | PO Box 34 Clock House Road Beckenham Kent BR3 4ZN |
Director Name | Mr Irving Radnor |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2010(8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 March 2011) |
Role | Disability Consultant |
Country of Residence | England |
Correspondence Address | PO Box 34 Clock House Road Beckenham Kent BR3 4ZN |
Director Name | Mr David Mark Freeborn |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 November 2012) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | PO Box 34 Bcef Clock House Road Beckenham Kent BR3 4ZN |
Director Name | Mr Alfred James Kennedy |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 May 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | PO Box 34 Bcef Clock House Road Beckenham Kent BR3 4ZN |
Director Name | Mr Ian Griffiths Smith |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 34 Bcef Clock House Road Beckenham Kent BR3 4ZN |
Director Name | Mr Bruce Martin Tompson |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2012) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | PO Box 34 Bcef Clock House Road Beckenham Kent BR3 4ZN |
Director Name | Mr John Winchester Bruce |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 May 2013) |
Role | Advertisig |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 34 Bcef Clock House Road Beckenham Kent BR3 4ZN |
Director Name | Irving Radnor |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2012(2 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 08 May 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 34 Bcef Bcef Clock House Road Beckenham Kent BR3 4ZN |
Director Name | Mr Peter Toy |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2012(2 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 08 May 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 34 Bcef Clock House Road Beckenham Kent BR3 4ZN |
Registered Address | 40 Station Approach Hayes Bromley BR2 7EJ |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Hayes and Coney Hall |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £5,261 |
Cash | £5,283 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2015 | Application to strike the company off the register (2 pages) |
25 August 2015 | Application to strike the company off the register (2 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 November 2014 | Annual return made up to 9 November 2014 no member list (4 pages) |
20 November 2014 | Annual return made up to 9 November 2014 no member list (4 pages) |
20 November 2014 | Annual return made up to 9 November 2014 no member list (4 pages) |
29 September 2014 | Registered office address changed from Po Box 34 Clock House Road Beckenham Kent BR3 4ZN to 40 Station Approach Hayes Bromley BR2 7EJ on 29 September 2014 (1 page) |
29 September 2014 | Registered office address changed from Po Box 34 Clock House Road Beckenham Kent BR3 4ZN to 40 Station Approach Hayes Bromley BR2 7EJ on 29 September 2014 (1 page) |
10 December 2013 | Annual return made up to 9 November 2013 no member list (4 pages) |
10 December 2013 | Annual return made up to 9 November 2013 no member list (4 pages) |
10 December 2013 | Annual return made up to 9 November 2013 no member list (4 pages) |
18 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
18 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
16 October 2013 | Registered office address changed from Po Box Po Box 34 Bcef Clock House Road Beckenham Kent BR3 4ZN United Kingdom on 16 October 2013 (1 page) |
16 October 2013 | Registered office address changed from Po Box Po Box 34 Bcef Clock House Road Beckenham Kent BR3 4ZN United Kingdom on 16 October 2013 (1 page) |
5 September 2013 | Termination of appointment of Ian Smith as a director (1 page) |
5 September 2013 | Termination of appointment of Ian Smith as a director (1 page) |
21 June 2013 | Termination of appointment of Peter Toy as a director (1 page) |
21 June 2013 | Termination of appointment of Alfred Kennedy as a director (1 page) |
21 June 2013 | Termination of appointment of Peter Toy as a director (1 page) |
21 June 2013 | Termination of appointment of John Bruce as a director (1 page) |
21 June 2013 | Termination of appointment of Alfred Kennedy as a director (1 page) |
21 June 2013 | Termination of appointment of Irving Radnor as a director (1 page) |
21 June 2013 | Termination of appointment of John Bruce as a director (1 page) |
21 June 2013 | Termination of appointment of Irving Radnor as a director (1 page) |
9 April 2013 | Appointment of Mr Terry Belcher as a director (2 pages) |
9 April 2013 | Appointment of Mr Terry Belcher as a director (2 pages) |
7 February 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
7 February 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
21 December 2012 | Annual return made up to 9 November 2012 no member list (8 pages) |
21 December 2012 | Annual return made up to 9 November 2012 no member list (8 pages) |
21 December 2012 | Annual return made up to 9 November 2012 no member list (8 pages) |
20 December 2012 | Termination of appointment of Bruce Tompson as a director (1 page) |
20 December 2012 | Termination of appointment of David Freeborn as a director (1 page) |
20 December 2012 | Termination of appointment of Bruce Tompson as a director (1 page) |
20 December 2012 | Termination of appointment of David Freeborn as a director (1 page) |
25 September 2012 | Appointment of Irving Radnor as a director (2 pages) |
25 September 2012 | Appointment of Irving Radnor as a director (2 pages) |
18 September 2012 | Appointment of Mr Peter Toy as a director (2 pages) |
18 September 2012 | Appointment of Mr Peter Toy as a director (2 pages) |
20 August 2012 | Termination of appointment of Michael Lever as a director (1 page) |
20 August 2012 | Termination of appointment of Michael Lever as a director (1 page) |
14 February 2012 | Appointment of Mr John Bruce as a director (2 pages) |
14 February 2012 | Appointment of Mr John Bruce as a director (2 pages) |
2 December 2011 | Termination of appointment of Judith Cross as a director (1 page) |
2 December 2011 | Annual return made up to 9 November 2011 no member list (8 pages) |
2 December 2011 | Annual return made up to 9 November 2011 no member list (8 pages) |
2 December 2011 | Termination of appointment of Judith Cross as a director (1 page) |
2 December 2011 | Termination of appointment of Judith Cross as a director (1 page) |
2 December 2011 | Annual return made up to 9 November 2011 no member list (8 pages) |
2 December 2011 | Termination of appointment of Judith Cross as a director (1 page) |
2 September 2011 | Registered office address changed from Po Box 34 Clock House Road Beckenham Kent BR3 4ZN on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from Po Box 34 Clock House Road Beckenham Kent BR3 4ZN on 2 September 2011 (1 page) |
2 September 2011 | Appointment of Mr Ian Griffiths Smith as a director (2 pages) |
2 September 2011 | Registered office address changed from Po Box 34 Clock House Road Beckenham Kent BR3 4ZN on 2 September 2011 (1 page) |
2 September 2011 | Appointment of Mr Ian Griffiths Smith as a director (2 pages) |
24 August 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
24 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
24 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
24 August 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
15 August 2011 | Appointment of Mr David Mark Freeborn as a director (2 pages) |
15 August 2011 | Appointment of Mr Alfred James Kennedy as a director (2 pages) |
15 August 2011 | Termination of appointment of Peter Toy as a director (1 page) |
15 August 2011 | Termination of appointment of Irving Radnor as a director (1 page) |
15 August 2011 | Termination of appointment of John Dugdale as a director (1 page) |
15 August 2011 | Appointment of Mr Alfred James Kennedy as a director (2 pages) |
15 August 2011 | Termination of appointment of Irving Radnor as a director (1 page) |
15 August 2011 | Appointment of Mr Bruce Martin Tompson as a director (2 pages) |
15 August 2011 | Termination of appointment of Peter Toy as a director (1 page) |
15 August 2011 | Termination of appointment of John Dugdale as a director (1 page) |
15 August 2011 | Appointment of Mr Bruce Martin Tompson as a director (2 pages) |
15 August 2011 | Appointment of Mr David Mark Freeborn as a director (2 pages) |
18 June 2011 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
18 June 2011 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
7 December 2010 | Appointment of Mr John Dugdale as a director (2 pages) |
7 December 2010 | Annual return made up to 9 November 2010 no member list (7 pages) |
7 December 2010 | Annual return made up to 9 November 2010 no member list (7 pages) |
7 December 2010 | Appointment of Mr John Dugdale as a director (2 pages) |
7 December 2010 | Appointment of Mr Irving Radnor as a director (2 pages) |
7 December 2010 | Annual return made up to 9 November 2010 no member list (7 pages) |
7 December 2010 | Appointment of Mr Irving Radnor as a director (2 pages) |
26 November 2010 | Appointment of Mr Saiyed Mahmood as a director (3 pages) |
26 November 2010 | Appointment of Brenda Thompson as a director (3 pages) |
26 November 2010 | Appointment of Brenda Thompson as a director (3 pages) |
26 November 2010 | Appointment of Mr Saiyed Mahmood as a director (3 pages) |
26 November 2010 | Termination of appointment of Jennifer Coleman as a director (2 pages) |
26 November 2010 | Termination of appointment of Jennifer Coleman as a director (2 pages) |
13 July 2010 | Termination of appointment of Howard Clark as a director (2 pages) |
13 July 2010 | Termination of appointment of Howard Clark as a director (2 pages) |
23 February 2010 | Registered office address changed from 132 Heathfield Road Keston Kent BR2 6BA United Kingdom on 23 February 2010 (2 pages) |
23 February 2010 | Registered office address changed from 132 Heathfield Road Keston Kent BR2 6BA United Kingdom on 23 February 2010 (2 pages) |
9 November 2009 | Incorporation (24 pages) |
9 November 2009 | Incorporation (24 pages) |