Dace Road Old Ford
London
E3 2NL
Secretary Name | Mr Norman Charles Pawley |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 June 1992(90 years, 7 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Correspondence Address | 73 Stocksfield Kelvedon Hatch Brentwood Essex CM15 0BU |
Director Name | Edward Arthur Thorne |
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Date of Birth | March 1929 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 1995(93 years, 6 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Retired |
Correspondence Address | 14 Priory Court 28 Brooksbys Walk London E9 |
Director Name | Mr Norman Charles Pawley |
---|---|
Date of Birth | August 1916 (Born 107 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Retired Co Sec |
Correspondence Address | 73 Stocksfield Kelvedon Hatch Brentwood Essex CM15 0BU |
Director Name | Ms Valerie Adams |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(90 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 May 1994) |
Role | Retired School Teacher |
Correspondence Address | Crown Wharf Iron Works Dace Road Old Ford Bow London E3 2NL |
Director Name | Mr Francis Leslie Living |
---|---|
Date of Birth | March 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(90 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 March 1998) |
Role | Company Director |
Correspondence Address | 4 Lodge Close Chigwell Essex IG7 6JL |
Director Name | Patricia Joyce Hoffman |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(92 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 29 September 1994) |
Role | Company Director |
Correspondence Address | 46 Boxmoor Road Collier Row Romford Essex RM5 2SJ |
Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £208,340 |
Cash | £92,203 |
Current Liabilities | £75,951 |
Latest Accounts | 31 January 2001 (22 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
12 April 2004 | Dissolved (1 page) |
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12 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 August 2003 | Liquidators statement of receipts and payments (5 pages) |
14 August 2002 | Resolutions
|
14 August 2002 | Declaration of solvency (3 pages) |
14 August 2002 | Appointment of a voluntary liquidator (2 pages) |
5 August 2002 | Registered office changed on 05/08/02 from: crown wharf ironworks dace road old ford london. E3 2NL (1 page) |
17 July 2001 | Return made up to 26/06/01; full list of members (11 pages) |
25 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
20 July 2000 | Return made up to 26/06/00; full list of members (13 pages) |
3 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
26 August 1999 | Return made up to 26/06/99; no change of members (6 pages) |
12 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
19 August 1998 | Return made up to 26/06/98; full list of members (6 pages) |
6 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Director resigned (1 page) |
3 September 1997 | Declaration of satisfaction of mortgage/charge (4 pages) |
17 July 1997 | Return made up to 26/06/97; full list of members
|
25 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
8 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
18 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
26 July 1995 | Return made up to 26/06/95; full list of members (6 pages) |
3 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
26 June 1995 | New director appointed (2 pages) |
21 October 1994 | Director resigned (2 pages) |
15 August 1994 | Director resigned;new director appointed (2 pages) |
15 August 1994 | Return made up to 26/06/94; no change of members
|
27 June 1994 | Full accounts made up to 31 January 1994 (6 pages) |
25 July 1993 | Return made up to 26/06/93; full list of members (8 pages) |
23 July 1993 | Accounts for a small company made up to 31 January 1993 (7 pages) |
25 August 1992 | Memorandum and Articles of Association (39 pages) |
13 August 1992 | Nc inc already adjusted 15/05/92 (1 page) |
22 July 1992 | Return made up to 26/06/92; full list of members (11 pages) |
26 June 1992 | £ nc 30000/50000 15/05/92 (1 page) |
26 June 1992 | Accounts for a small company made up to 31 January 1992 (6 pages) |
21 April 1992 | Director resigned;new director appointed (2 pages) |
19 November 1991 | Director resigned (2 pages) |
11 June 1991 | Return made up to 26/04/91; full list of members (13 pages) |
20 May 1991 | Accounts for a small company made up to 31 January 1991 (4 pages) |
1 November 1990 | Accounts for a small company made up to 31 January 1990 (8 pages) |
24 April 1990 | Full accounts made up to 31 January 1989 (6 pages) |
30 January 1989 | Director resigned (2 pages) |
8 December 1988 | Return made up to 29/06/88; full list of members (13 pages) |
22 November 1988 | Full accounts made up to 31 January 1988 (4 pages) |
25 January 1988 | New director appointed (3 pages) |
10 November 1987 | Return made up to 22/10/87; full list of members (9 pages) |
10 November 1987 | Accounts made up to 31 January 1987 (16 pages) |
21 February 1987 | Return made up to 23/09/86; full list of members (9 pages) |
21 February 1987 | New director appointed (2 pages) |
20 August 1975 | Accounts made up to 31 January 1975 (9 pages) |