West Wickham
Kent
BR4 9NE
Director Name | Mr Richard James Harry Brook |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hostye Lodge Cudham Lane North Cudham Sevenoaks Kent TN14 7QP |
Director Name | Nigel Willingdon Smith |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 February 1998) |
Role | Heatlth Care Manager |
Correspondence Address | The Old School House Aslockton Road Scarrington Nottinghamshire NG13 9BP |
Secretary Name | Mr Richard James Harry Brook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hostye Lodge Cudham Lane North Cudham Sevenoaks Kent TN14 7QP |
Director Name | CMH Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 1996(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Director Name | CMH Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1996(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Secretary Name | CMH Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 1996(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Registered Address | 1 Oxford Court Bishopsgate Manchester M2 3WR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
30 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
27 April 2001 | Receiver ceasing to act (1 page) |
14 November 2000 | Secretary resigned;director resigned (1 page) |
29 September 2000 | Registered office changed on 29/09/00 from: 18 oxford court manchester lancashire M2 3WQ (1 page) |
19 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
23 July 1999 | Statement of Affairs in administrative receivership following report to creditors (12 pages) |
2 July 1999 | Administrative Receiver's report (7 pages) |
2 July 1999 | Stat of affairs with f 3.10 (11 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: 3 cobden court wimpole close bromley kent BR2 9JF (1 page) |
19 April 1999 | Appointment of receiver/manager (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 August 1998 | Return made up to 07/06/98; full list of members (6 pages) |
21 May 1998 | Particulars of mortgage/charge (9 pages) |
21 May 1998 | Particulars of mortgage/charge (9 pages) |
17 March 1998 | Director resigned (1 page) |
12 March 1998 | Resolutions
|
19 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
13 August 1997 | Particulars of mortgage/charge (11 pages) |
11 July 1997 | Return made up to 07/06/97; full list of members
|
11 July 1997 | New director appointed (2 pages) |
21 March 1997 | Resolutions
|
10 March 1997 | New director appointed (2 pages) |
19 January 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
12 December 1996 | Secretary resigned (1 page) |
12 December 1996 | New secretary appointed;new director appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Registered office changed on 12/12/96 from: sceptre court 40 tower hill london EC3N 4BB (1 page) |
27 November 1996 | Company name changed udon LIMITED\certificate issued on 27/11/96 (2 pages) |
7 June 1996 | Incorporation (37 pages) |