Sidcup
DA15 7EJ
Director Name | Anne Taylor |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4, 3rd Floor, Roxby House 20-22 Station Road Sidcup DA15 7EJ |
Director Name | Mr Stephen Paul James |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2014(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 03 April 2018) |
Role | Ceo Avenue Trust Group |
Country of Residence | England |
Correspondence Address | Suite 4, 3rd Floor, Roxby House 20-22 Station Road Sidcup DA15 7EJ |
Director Name | Mr Robin Anthony Campbell |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2015(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 03 April 2018) |
Role | Business And Service Improvement Manager- Oxleas |
Country of Residence | England |
Correspondence Address | Suite 4, 3rd Floor, Roxby House 20-22 Station Road Sidcup DA15 7EJ |
Director Name | Mr Robert John William Kitchin |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2015(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 03 April 2018) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Suite 4, 3rd Floor, Roxby House 20-22 Station Road Sidcup DA15 7EJ |
Director Name | Sally Madeline Jacobson |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2012(same day as company formation) |
Role | Human Resources Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA5 7EJ |
Director Name | Catronia Marie Toms |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 28 November 2012(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2014) |
Role | Occupational Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Emerton Close Bexleyheath London Borough Of Bexley Uk DA6 8DX |
Registered Address | Suite 4, 3rd Floor, Roxby House 20-22 Station Road Sidcup DA15 7EJ |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2018 | Application to strike the company off the register (3 pages) |
3 January 2018 | Application to strike the company off the register (3 pages) |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
1 February 2017 | Total exemption small company accounts made up to 31 March 2016 (14 pages) |
1 February 2017 | Total exemption small company accounts made up to 31 March 2016 (14 pages) |
15 September 2016 | Registered office address changed from Suite 1 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA5 7EJ to Suite 4, 3rd Floor, Roxby House 20-22 Station Road Sidcup DA15 7EJ on 15 September 2016 (1 page) |
15 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
15 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
15 September 2016 | Registered office address changed from Suite 1 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA5 7EJ to Suite 4, 3rd Floor, Roxby House 20-22 Station Road Sidcup DA15 7EJ on 15 September 2016 (1 page) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
23 September 2015 | Director's details changed for Mr Robin Anthony Campbell on 5 April 2015 (2 pages) |
23 September 2015 | Annual return made up to 5 September 2015 no member list (4 pages) |
23 September 2015 | Annual return made up to 5 September 2015 no member list (4 pages) |
23 September 2015 | Director's details changed for Mr Robin Anthony Campbell on 5 April 2015 (2 pages) |
22 September 2015 | Appointment of Mr Robert John William Kitchin as a director on 30 July 2015 (2 pages) |
22 September 2015 | Appointment of Mr Robert John William Kitchin as a director on 30 July 2015 (2 pages) |
26 March 2015 | Termination of appointment of Catronia Marie Toms as a director on 14 November 2014 (1 page) |
26 March 2015 | Termination of appointment of Catronia Marie Toms as a director on 14 November 2014 (1 page) |
26 March 2015 | Appointment of Mr Robin Anthony Campbell as a director on 2 February 2015 (2 pages) |
26 March 2015 | Appointment of Mr Robin Anthony Campbell as a director on 2 February 2015 (2 pages) |
26 March 2015 | Appointment of Mr Robin Anthony Campbell as a director on 2 February 2015 (2 pages) |
1 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
1 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
1 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
29 July 2014 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
29 July 2014 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
25 February 2014 | Appointment of Mr Stephen Paul James as a director (2 pages) |
25 February 2014 | Appointment of Mr Stephen Paul James as a director (2 pages) |
11 February 2014 | Termination of appointment of Sally Jacobson as a director (1 page) |
11 February 2014 | Termination of appointment of Sally Jacobson as a director (1 page) |
30 December 2013 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
30 December 2013 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
6 September 2013 | Registered office address changed from Pinewood House Pinewood Place Dartford Kent DA2 7WG on 6 September 2013 (1 page) |
6 September 2013 | Registered office address changed from Pinewood House Pinewood Place Dartford Kent DA2 7WG on 6 September 2013 (1 page) |
6 September 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
6 September 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
6 September 2013 | Registered office address changed from Pinewood House Pinewood Place Dartford Kent DA2 7WG on 6 September 2013 (1 page) |
6 September 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
11 February 2013 | Appointment of Catronia Marie Toms as a director (3 pages) |
11 February 2013 | Appointment of Catronia Marie Toms as a director (3 pages) |
5 September 2012 | Incorporation of a Community Interest Company (47 pages) |
5 September 2012 | Incorporation of a Community Interest Company (47 pages) |