Horam
Heathfield
East Sussex
TN21 0LG
Secretary Name | Mrs Barbara Johnson |
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Nationality | British |
Status | Closed |
Appointed | 15 November 1992(79 years after company formation) |
Appointment Duration | 13 years (closed 22 November 2005) |
Role | Company Director |
Correspondence Address | Gamelands Coggers Cross Horam Heathfield East Sussex TN21 0LG |
Director Name | Mrs Barbara Johnson |
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Date of Birth | December 1935 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2000(86 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 22 November 2005) |
Role | Company Director |
Correspondence Address | Gamelands Coggers Cross Horam Heathfield East Sussex TN21 0LG |
Director Name | Mr Frederick Frank Freeman |
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Date of Birth | June 1916 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(79 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 11 October 2000) |
Role | Retired |
Correspondence Address | Little Orchard Bardown Road Stonegate Wadhurst East Sussex TN5 7EJ |
Director Name | Mr Roy Arden Freeman |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(79 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 11 October 2000) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | East Heath Oast Stream Lane Hawkhurst Kent TN18 4RD |
Director Name | Richard Gordon Johnson |
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Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(79 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 June 1998) |
Role | Contracts Manager |
Correspondence Address | 14 Shortlands Gardens Bromley Kent BR2 0EA |
Director Name | Mr Robert George Sinclair |
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Date of Birth | June 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(79 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 November 1999) |
Role | Retired |
Correspondence Address | 19 Southwood Road Tankerton Whitstable Kent CT5 2PN |
Director Name | David Frank Newman |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(81 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 October 2000) |
Role | Business Transfer Agent |
Correspondence Address | 2 River Terrace 42 Thames Street Sunbury On Thames Middlesex TW16 6AF |
Director Name | Richard Gordon Johnson |
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Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(85 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 April 2005) |
Role | Contracts Manager |
Correspondence Address | Green Wayes Marsh Green Edenbridge Kent TN8 5QN |
Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £199,386 |
Cash | £179,451 |
Current Liabilities | £1,416 |
Latest Accounts | 30 September 2003 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2005 | Application for striking-off (1 page) |
27 April 2005 | Director resigned (1 page) |
18 November 2004 | Return made up to 15/11/04; no change of members (5 pages) |
10 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
14 November 2003 | Return made up to 15/11/03; full list of members (5 pages) |
22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
22 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
12 August 2002 | Registered office changed on 12/08/02 from: 146 new london road chelmsford essex CM2 0AW (1 page) |
8 July 2002 | Registered office changed on 08/07/02 from: 135 rotherhithe street london SE16 4NF (1 page) |
8 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
19 March 2002 | £ sr [email protected] 15/10/01 (2 pages) |
20 November 2001 | Return made up to 15/11/01; change of members (7 pages) |
13 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
6 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 November 2000 | Return made up to 15/11/00; change of members (8 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
3 July 2000 | Director's particulars changed (1 page) |
5 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
29 December 1999 | Return made up to 15/11/99; full list of members (10 pages) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | New director appointed (2 pages) |
28 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
20 November 1998 | Director resigned (1 page) |
19 November 1998 | Return made up to 15/11/98; full list of members (10 pages) |
6 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
24 November 1997 | Registered office changed on 24/11/97 from: 135 rotherhithe street rotherhithe london SE16 4NF (1 page) |
24 November 1997 | Return made up to 15/11/97; no change of members (7 pages) |
7 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
4 December 1996 | Return made up to 15/11/96; no change of members (7 pages) |
25 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
21 November 1995 | Return made up to 15/11/95; full list of members (20 pages) |
20 March 1995 | Accounting reference date extended from 04/04 to 30/09 (1 page) |