Spatham Lane
Ditchling
West Sussex
BN6 8XJ
Director Name | Peter Brian Stontiford |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1998(1 year, 3 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Accountant |
Correspondence Address | 41 York Road Waltham Cross Hertfordshire EN8 7HT |
Director Name | Carol Worrell |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1997(same day as company formation) |
Role | Administrator |
Correspondence Address | 5 Wealden Close Crowborough East Sussex TN6 2ST |
Director Name | Mr Philip David Worrell |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1997(same day as company formation) |
Role | Manager Tyre Fitting Co |
Correspondence Address | 5 Wealden Close Crowborough East Sussex TN6 2ST |
Secretary Name | Carol Worrell |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1997(same day as company formation) |
Role | Administrator |
Correspondence Address | 5 Wealden Close Crowborough East Sussex TN6 2ST |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Finance House 18a Sun Street Waltham Abbey Essex EN9 1EE |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
5 October 2000 | Return of final meeting of creditors (1 page) |
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15 June 1999 | Appointment of a liquidator (1 page) |
1 March 1999 | Order of court to wind up (1 page) |
9 February 1999 | Court order notice of winding up (1 page) |
8 October 1998 | Registered office changed on 08/10/98 from: 11 seal road sevenoaks kent TN14 5AS (1 page) |
8 October 1998 | Secretary resigned;director resigned (1 page) |
8 October 1998 | Director resigned (2 pages) |
8 October 1998 | New director appointed (2 pages) |
6 July 1998 | Return made up to 23/04/98; full list of members (6 pages) |
21 May 1997 | Accounting reference date extended from 30/04/98 to 31/05/98 (1 page) |
21 May 1997 | Ad 01/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 May 1997 | New director appointed (2 pages) |
27 April 1997 | Secretary resigned (1 page) |
23 April 1997 | Incorporation (21 pages) |