Beckenham
Kent
BR3 1DU
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 May 1999(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Director Name | Alan Robert Milne |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Director Name | Dennis Jared |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1999(1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2000) |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | The Beehive 1 Lilley Bottom Road Whitwell Hertfordshire SG4 8HS |
Director Name | Shona Louise Keith |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1999(1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Melrose Road Biggin Hill Kent TN16 3DA |
Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£16,547 |
Cash | £44 |
Current Liabilities | £17,732 |
Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2004 | Application for striking-off (1 page) |
2 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
21 May 2004 | Return made up to 17/05/04; full list of members (5 pages) |
21 April 2004 | Director's particulars changed (1 page) |
17 October 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
9 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2003 | Return made up to 17/05/03; full list of members (5 pages) |
17 April 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
10 May 2001 | Return made up to 17/05/01; full list of members (5 pages) |
8 November 2000 | Registered office changed on 08/11/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
1 June 2000 | Return made up to 17/05/00; full list of members (7 pages) |
2 November 1999 | New director appointed (2 pages) |
25 October 1999 | Nc inc already adjusted 27/09/99 (2 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | Resolutions
|
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Ad 18/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 October 1999 | New director appointed (2 pages) |
3 June 1999 | Location of register of members (1 page) |
17 May 1999 | Incorporation (14 pages) |