The Woodlands
Maidstone
Kent
ME5 9RT
Secretary Name | Charles Thomas William Pryor |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2001(12 years, 3 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 24 April 2012) |
Role | Office Manager |
Correspondence Address | Cortina 42 Hallsfield Road Chatham Kent ME5 9RT |
Director Name | John Martin Bates |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(2 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 63 Broadheath Drive Chislehurst Kent BR7 6EU |
Director Name | Charles Thomas William Pryor |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(2 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Cortina 42 Hallsfield Road Chatham Kent ME5 9RT |
Secretary Name | John Martin Bates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(2 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 63 Broadheath Drive Chislehurst Kent BR7 6EU |
Registered Address | Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £15,058 |
Cash | £27,461 |
Current Liabilities | £23,093 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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24 April 2012 | Final Gazette dissolved following liquidation (1 page) |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 January 2012 | Notice of final account prior to dissolution (1 page) |
24 January 2012 | Notice of final account prior to dissolution (1 page) |
24 January 2012 | Return of final meeting of creditors (1 page) |
28 October 2004 | Registered office changed on 28/10/04 from: first floor 95-99 high street uckfield east sussex TN22 1RJ (1 page) |
28 October 2004 | Registered office changed on 28/10/04 from: first floor 95-99 high street uckfield east sussex TN22 1RJ (1 page) |
27 October 2004 | Appointment of a liquidator (1 page) |
27 October 2004 | Appointment of a liquidator (1 page) |
17 November 2003 | Order of court to wind up (1 page) |
17 November 2003 | Order of court to wind up (1 page) |
30 October 2003 | Court order notice of winding up (2 pages) |
30 October 2003 | Court order notice of winding up (2 pages) |
14 February 2003 | Return made up to 25/01/03; full list of members
|
14 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
8 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: cheyney house lewes road ringmer east sussex BN8 5QG (1 page) |
22 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: cheyney house lewes road ringmer east sussex BN8 5QG (1 page) |
22 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
27 December 2000 | New secretary appointed (2 pages) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | New secretary appointed (2 pages) |
17 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
17 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
9 March 2000 | Return made up to 25/01/00; full list of members
|
9 March 2000 | Return made up to 25/01/00; full list of members (6 pages) |
29 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
29 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
2 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
21 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
21 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
11 May 1998 | Registered office changed on 11/05/98 from: 55 gildredge road eastbourne east sussex BN21 4SF (1 page) |
11 May 1998 | Registered office changed on 11/05/98 from: 55 gildredge road eastbourne east sussex BN21 4SF (1 page) |
19 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
19 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
31 January 1997 | Return made up to 25/01/97; full list of members (6 pages) |
31 January 1997 | Return made up to 25/01/97; full list of members
|
15 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
15 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
29 January 1996 | Return made up to 25/01/96; no change of members (4 pages) |
6 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
6 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |