Kenton
Harrow
HA3 9ED
Director Name | Mr Richard John Lee |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2011(37 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 24 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cunningham House Westfield Lane Kenton Harrow HA3 9ED |
Director Name | Mrs Joan Teresa Traynor |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2011(37 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 24 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cunningham House Westfield Lane Kenton Harrow HA3 9ED |
Director Name | Joris Sylvain Adelin Coppye |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 16 November 2011(38 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 24 April 2012) |
Role | Manager |
Country of Residence | Belgium |
Correspondence Address | Cunningham House Westfield Lane Kenton Harrow HA3 9ED |
Director Name | Mr David Michael McCabe |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2011(38 years, 4 months after company formation) |
Appointment Duration | 5 months (closed 24 April 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
Secretary Name | David Michael McCabe |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 November 2011(38 years, 4 months after company formation) |
Appointment Duration | 5 months (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
Secretary Name | S & D Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 November 2001(28 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 24 April 2012) |
Correspondence Address | Cunningham House Westfield Lane Harrow Middlesex HA3 9ED |
Director Name | Stuart Henry Behn |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(18 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 04 September 2001) |
Role | Chemical Merchant |
Correspondence Address | 167 Hampstead Road Watford Hertfordshire WD17 3HF |
Director Name | Robert Dalton |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(18 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 29 March 2000) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dell Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF |
Director Name | Anthony Geoffrey Lea |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(18 years, 2 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 06 April 2011) |
Role | Managing Director |
Correspondence Address | 4 Meadowground Grafham Huntingdon Cambridgeshire PE28 0DY |
Director Name | David Mitchell |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(18 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 08 October 1998) |
Role | Chemical Merchant |
Correspondence Address | 13 Cherry Hollow Abbots Langley Hertfordshire WD5 0TR |
Director Name | Mr Peter Frederick Straus |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(18 years, 2 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 06 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodstock 154 Friern Barnet Lane London N20 0NL |
Director Name | Philip Terence Denley |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(21 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 25 October 2004) |
Role | Company Director |
Correspondence Address | 20 Hollymead Road Chipstead Surrey CR5 3LQ |
Director Name | Richard John Newey |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 September 1997) |
Role | Chemical Trader |
Correspondence Address | 65 Radipole Road London SW6 5DN |
Director Name | Jacobus Pieter Van Den Akker |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 April 2011(37 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 11 November 2011) |
Role | Company Director |
Country of Residence | The Netherlands |
Correspondence Address | Cunningham House Westfield Lane Kenton Harrow HA3 9ED |
Secretary Name | Brodia Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 October 1991(18 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 November 2001) |
Correspondence Address | Alick's Hill House High Street Billingshurst West Sussex RH14 9EP |
Registered Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Ward | Halton Lea |
Built Up Area | Runcorn |
200k at £1 | S & D Group LTD 50.00% Ordinary |
---|---|
200k at £1 | S & D Group LTD 50.00% Ordinary B |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2011 | Application to strike the company off the register (3 pages) |
31 December 2011 | Application to strike the company off the register (3 pages) |
22 December 2011 | Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 December 2011 (1 page) |
14 December 2011 | Statement of company's objects (2 pages) |
14 December 2011 | Resolutions
|
14 December 2011 | Resolutions
|
14 December 2011 | Statement of company's objects (2 pages) |
1 December 2011 | Appointment of Joris Sylvain Adelin Coppye as a director (3 pages) |
1 December 2011 | Appointment of Joris Sylvain Adelin Coppye as a director on 16 November 2011 (3 pages) |
28 November 2011 | Appointment of Mr David Michael Mccabe as a director (3 pages) |
28 November 2011 | Appointment of David Michael Mccabe as a secretary (3 pages) |
28 November 2011 | Appointment of Mr David Michael Mccabe as a director on 22 November 2011 (3 pages) |
28 November 2011 | Appointment of David Michael Mccabe as a secretary on 22 November 2011 (3 pages) |
15 November 2011 | Termination of appointment of Jacobus Van Den Akker as a director (2 pages) |
15 November 2011 | Termination of appointment of Jacobus Pieter Van Den Akker as a director on 11 November 2011 (2 pages) |
18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
17 October 2011 | Auditor's resignation (1 page) |
17 October 2011 | Auditor's resignation (1 page) |
13 April 2011 | Appointment of Mrs Joan Teresa Traynor as a director (3 pages) |
13 April 2011 | Termination of appointment of Peter Straus as a director (2 pages) |
13 April 2011 | Appointment of Gunther Reinhard Krausser as a director (3 pages) |
13 April 2011 | Appointment of Richard John Lee as a director (3 pages) |
13 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
13 April 2011 | Appointment of Richard John Lee as a director (3 pages) |
13 April 2011 | Termination of appointment of Anthony Lea as a director (2 pages) |
13 April 2011 | Appointment of Mrs Joan Teresa Traynor as a director (3 pages) |
13 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
13 April 2011 | Termination of appointment of Anthony Lea as a director (2 pages) |
13 April 2011 | Appointment of Jacobus Pieter Van Den Akker as a director (3 pages) |
13 April 2011 | Termination of appointment of Peter Straus as a director (2 pages) |
13 April 2011 | Appointment of Jacobus Pieter Van Den Akker as a director (3 pages) |
13 April 2011 | Appointment of Gunther Reinhard Krausser as a director (3 pages) |
13 January 2011 | Full accounts made up to 31 May 2010 (11 pages) |
13 January 2011 | Full accounts made up to 31 May 2010 (11 pages) |
26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
28 January 2010 | Full accounts made up to 31 May 2009 (16 pages) |
28 January 2010 | Full accounts made up to 31 May 2009 (16 pages) |
29 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
6 March 2009 | Full accounts made up to 31 May 2008 (20 pages) |
6 March 2009 | Full accounts made up to 31 May 2008 (20 pages) |
27 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
15 January 2008 | Full accounts made up to 31 May 2007 (20 pages) |
15 January 2008 | Full accounts made up to 31 May 2007 (20 pages) |
23 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
23 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
13 February 2007 | Full accounts made up to 31 May 2006 (20 pages) |
13 February 2007 | Full accounts made up to 31 May 2006 (20 pages) |
25 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
25 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
12 October 2006 | Location of register of members (1 page) |
12 October 2006 | Location of register of members (1 page) |
20 January 2006 | Full accounts made up to 31 May 2005 (18 pages) |
20 January 2006 | Full accounts made up to 31 May 2005 (18 pages) |
17 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
17 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
20 December 2004 | Full accounts made up to 31 May 2004 (18 pages) |
20 December 2004 | Full accounts made up to 31 May 2004 (18 pages) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
26 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
26 October 2004 | Return made up to 05/10/04; full list of members
|
12 February 2004 | Full accounts made up to 31 May 2003 (19 pages) |
12 February 2004 | Full accounts made up to 31 May 2003 (19 pages) |
27 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
27 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
7 February 2003 | Full accounts made up to 31 May 2002 (18 pages) |
7 February 2003 | Full accounts made up to 31 May 2002 (18 pages) |
25 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
25 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
27 January 2002 | Full accounts made up to 31 May 2001 (17 pages) |
27 January 2002 | Full accounts made up to 31 May 2001 (17 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | Secretary resigned (1 page) |
15 November 2001 | Return made up to 05/10/01; full list of members (7 pages) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Return made up to 05/10/01; full list of members
|
16 February 2001 | Full accounts made up to 31 May 2000 (17 pages) |
16 February 2001 | Full accounts made up to 31 May 2000 (17 pages) |
11 October 2000 | Return made up to 05/10/00; no change of members (7 pages) |
11 October 2000 | Return made up to 05/10/00; no change of members (7 pages) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
7 February 2000 | Full accounts made up to 31 May 1999 (16 pages) |
7 February 2000 | Full accounts made up to 31 May 1999 (16 pages) |
13 October 1999 | Return made up to 05/10/99; no change of members
|
13 October 1999 | Return made up to 05/10/99; no change of members (5 pages) |
10 March 1999 | Full accounts made up to 31 May 1998 (17 pages) |
10 March 1999 | Full accounts made up to 31 May 1998 (17 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Director resigned (1 page) |
8 October 1998 | Return made up to 05/10/98; full list of members (9 pages) |
8 October 1998 | Return made up to 05/10/98; full list of members (9 pages) |
12 February 1998 | Full accounts made up to 31 May 1997 (18 pages) |
12 February 1998 | Full accounts made up to 31 May 1997 (18 pages) |
15 October 1997 | Return made up to 05/10/97; full list of members (9 pages) |
15 October 1997 | Return made up to 05/10/97; full list of members (9 pages) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
10 February 1997 | Full accounts made up to 31 May 1996 (18 pages) |
10 February 1997 | Full accounts made up to 31 May 1996 (18 pages) |
23 October 1996 | Return made up to 05/10/96; no change of members (7 pages) |
23 October 1996 | Return made up to 05/10/96; no change of members (7 pages) |
29 February 1996 | Full accounts made up to 31 May 1995 (17 pages) |
29 February 1996 | Full accounts made up to 31 May 1995 (17 pages) |
11 October 1995 | Return made up to 05/10/95; change of members (9 pages) |
11 October 1995 | Return made up to 05/10/95; change of members
|
3 August 1995 | New director appointed (4 pages) |
3 August 1995 | New director appointed (4 pages) |
3 August 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
29 September 1988 | Resolutions
|
29 September 1988 | Resolutions
|
25 January 1988 | Resolutions
|
25 January 1988 | Resolutions
|
24 July 1973 | Incorporation (14 pages) |
24 July 1973 | Incorporation (14 pages) |