Hildenbrook Farm Riding Lane
Hildenborough
Kent
TN11 9JN
Director Name | Stuart Alan Roper Mead |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2002(101 years after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 The Glade Corbets Tey Upminster Essex RM14 3YX |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 December 1999(98 years after company formation) |
Appointment Duration | 23 years, 10 months |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr Barrie Holder |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 1995) |
Role | Certified Accountant |
Correspondence Address | Greenknowe Corsiehill Perth PH2 7BN Scotland |
Director Name | Ian Norman MacDonald |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 January 2001) |
Role | Solicitor |
Correspondence Address | The Saffrons 1 The Quarries Mannings Heath Horsham RH13 6SW |
Secretary Name | Donald James McPherson |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | 6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ |
Secretary Name | Richard Andrew Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1994(92 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 December 1994) |
Role | Company Director |
Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
Secretary Name | Philip Martin White |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(93 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | 19 Stafford Close Chafford Hundred Grays Essex RM16 6ND |
Director Name | Peter Grattan Clayton |
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Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(94 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1998) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland |
Director Name | Mr John Duncan Whitley |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(97 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 July 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Field View Byers Lane South Godstone Godstone Surrey RH9 8JL |
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 November 2002) |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2002(100 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 November 2002) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £150,000 |
Current Liabilities | £227,157 |
Latest Accounts | 31 December 2001 (21 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 July 2003 | Dissolved (1 page) |
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10 December 2002 | Registered office changed on 10/12/02 from: st helen's 1 undershaft london EC3P 3DQ (1 page) |
6 December 2002 | Resolutions
|
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (1 page) |
6 December 2002 | Appointment of a voluntary liquidator (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (1 page) |
6 December 2002 | Declaration of solvency (3 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
1 October 2002 | Return made up to 01/10/02; full list of members (2 pages) |
18 July 2002 | Registered office changed on 18/07/02 from: one lloyds avenue london EC3N 3DH (1 page) |
10 July 2002 | New director appointed (3 pages) |
9 July 2002 | Director resigned (1 page) |
5 July 2002 | Secretary's particulars changed (1 page) |
3 October 2001 | Return made up to 01/10/01; full list of members (2 pages) |
7 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
25 January 2001 | New director appointed (9 pages) |
25 January 2001 | Director resigned (1 page) |
23 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
10 July 2000 | Secretary's particulars changed (1 page) |
12 June 2000 | Resolutions
|
7 April 2000 | New secretary appointed (1 page) |
13 October 1999 | Return made up to 01/10/99; full list of members (3 pages) |
20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
6 June 1999 | Resolutions
|
6 June 1999 | Resolutions
|
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
22 October 1998 | Return made up to 01/10/98; full list of members (9 pages) |
30 September 1998 | Secretary's particulars changed (1 page) |
21 September 1998 | Director's particulars changed (1 page) |
8 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: becket house 87 cheapsside london EC2V 6AY (1 page) |
22 October 1997 | Return made up to 01/10/97; full list of members (8 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
30 October 1996 | Return made up to 01/10/96; full list of members (8 pages) |
19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
18 December 1995 | Director resigned;new director appointed (6 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
23 May 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
16 September 1993 | Full accounts made up to 31 December 1992 (6 pages) |
31 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
17 July 1992 | Resolutions
|
9 May 1991 | Full accounts made up to 31 December 1990 (9 pages) |
11 June 1990 | Full accounts made up to 31 December 1989 (9 pages) |
7 June 1989 | Full accounts made up to 31 December 1988 (9 pages) |
10 May 1988 | Accounts made up to 31 December 1987 (7 pages) |
13 April 1987 | Full accounts made up to 31 December 1986 (7 pages) |
11 June 1986 | Full accounts made up to 31 December 1985 (7 pages) |
6 July 1984 | Accounts made up to 31 March 1984 (8 pages) |
29 July 1983 | Accounts made up to 31 March 1983 (9 pages) |
11 September 1982 | Accounts made up to 31 March 1982 (8 pages) |
26 March 1966 | Accounts made up to 31 December 2065 (5 pages) |
13 December 1901 | Incorporation (15 pages) |