Kings Avenue
Woodford Green Essex
IG8 0JA
Director Name | Mr Phillip Cole |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2023(102 years after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
Director Name | Mr Stephen Charles Glover |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Current |
Appointed | 16 February 2024(103 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
Director Name | Mr William Bateman |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | English |
Status | Current |
Appointed | 16 February 2024(103 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
Secretary Name | Mr Stephen Glover |
---|---|
Status | Current |
Appointed | 16 February 2024(103 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Correspondence Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
Director Name | Mr Cyril Edward Blackman |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 09 May 1998) |
Role | Retired |
Correspondence Address | 22 Barnaby Way Chigwell Essex IG7 6NZ |
Director Name | Bernard John Loveman |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 01 February 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 34 Broadmead Road Woodford Green Essex IG8 0AY |
Director Name | Mr Donald Edward Hamblen |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 March 1994) |
Role | Retired |
Correspondence Address | 70 Malvern Drive Woodford Green Essex IG8 0JP |
Director Name | Mr Harry Brian Hand |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 01 January 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18 Barnaby Way Chigwell Essex IG7 6NZ |
Director Name | Mr Richard Lumley |
---|---|
Date of Birth | June 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 1998) |
Role | Retired |
Correspondence Address | 7 Alghers Mead Algers Road Loughton Essex IG10 4NJ |
Director Name | Alan John Marshall |
---|---|
Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 April 1994) |
Role | Retired |
Correspondence Address | 54 Coolgardie Avenue Chigwell Essex IG7 5AY |
Director Name | Lawrence Edgar Pugson |
---|---|
Date of Birth | May 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 1998) |
Role | Retired |
Correspondence Address | 6 Somerset Court Queens Road Buckhurst Hill Essex IG9 5AT |
Director Name | Mr Neville Sharples |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 March 1993) |
Role | Chartered Accountant |
Correspondence Address | 3 Princes Avenue Woodford Green Essex IG8 0LL |
Secretary Name | Mr Neville Sharples |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 March 1993) |
Role | Company Director |
Correspondence Address | 3 Princes Avenue Woodford Green Essex IG8 0LL |
Director Name | Mr Kenneth Frederick Charles Elgar |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1993(72 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 February 1997) |
Role | Accountant |
Correspondence Address | 33 Hillington Gardens Woodford Green Essex IG8 8QS |
Secretary Name | Mr Kenneth Frederick Charles Elgar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1993(72 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 February 1997) |
Role | Accountant |
Correspondence Address | 33 Hillington Gardens Woodford Green Essex IG8 8QS |
Director Name | Alfred George East |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1994(73 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 1999) |
Role | Retired |
Correspondence Address | 10 Higham Court Higham Road Woodford Green Essex IG8 9JW |
Director Name | Mr Philip John Cole |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1997(76 years, 1 month after company formation) |
Appointment Duration | 22 years, 11 months (resigned 12 February 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 16 Anworth Close Woodford Green Essex IG8 0DR |
Secretary Name | Mr Philip John Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1997(76 years, 1 month after company formation) |
Appointment Duration | 22 years, 11 months (resigned 12 February 2020) |
Role | Bank Clerk |
Country of Residence | England |
Correspondence Address | 16 Anworth Close Woodford Green Essex IG8 0DR |
Director Name | Mr Leslie Arthur Warren |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(77 years, 6 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 04 January 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 16 Glen Rise Woodford Green Essex IG8 0AW |
Director Name | Patrick Laurence Finney |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(77 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 March 2007) |
Role | Retired |
Correspondence Address | Touchwood 92 Brook Farm Road Saxmundham Suffolk IP17 1WL |
Director Name | Michael Stanley Cornwell |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(77 years, 11 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 01 November 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18 Warley Road Woodford Green Essex IG8 9AX |
Director Name | Mr Leslie Henry Parini |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(78 years, 11 months after company formation) |
Appointment Duration | 18 years (resigned 31 December 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 24 Palmerston Road Buckhurst Hill Essex IG9 5LT |
Director Name | Kenneth Raymond Wyles |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(78 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 01 July 2000) |
Role | Retired |
Correspondence Address | 20 Hilltop Loughton Essex IG10 1PX |
Director Name | Mr Brian Leonard John Tarrel |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2007(86 years, 2 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 January 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Glenside Chigwell Essex IG7 5RE |
Director Name | Mr Philip John Benson |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(89 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 01 December 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 33 Ingatestone Road Woodford Green Essex IG8 9AN |
Director Name | Mr Keith David Riley |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(89 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 October 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Old Saville Cottages The Chase Chigwell Essex IG7 5EX |
Director Name | Mr Jeffrey Smith |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(97 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 December 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
Director Name | Mr Christopher Wyndham Vokes |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(97 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 December 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
Director Name | Mr Alexander Mair |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(97 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 January 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
Director Name | Mr John Edward Sandell |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(97 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 March 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
Director Name | Mr Anthony Brooks |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2020(99 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 November 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
Director Name | Ms Marion Peggy Jane Allen |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 August 2020(99 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 October 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
Secretary Name | Mr Anthony Brooks |
---|---|
Status | Resigned |
Appointed | 20 November 2020(99 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 February 2024) |
Role | Company Director |
Correspondence Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
Telephone | 020 85042616 |
---|---|
Telephone region | London |
Registered Address | The Bowling Green Kings Avenue Woodford Green Essex IG8 0JA |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 28 August 2024 (4 months from now) |
4 December 1923 | Delivered on: 11 December 1923 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold land situate in kings avenue woodford essex forming part of monkhams estate. Outstanding |
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15 September 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
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6 February 2023 | Appointment of Mr Phillip Cole as a director on 6 February 2023 (2 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
7 December 2022 | Termination of appointment of Christopher Wyndham Vokes as a director on 6 December 2022 (1 page) |
23 September 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
10 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
7 October 2021 | Termination of appointment of Marion Peggy Jane Allen as a director on 7 October 2021 (1 page) |
27 September 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
27 September 2021 | Confirmation statement made on 14 August 2021 with updates (14 pages) |
17 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
17 December 2020 | Termination of appointment of Jeffrey Smith as a director on 17 December 2020 (1 page) |
20 November 2020 | Termination of appointment of Anthony Brooks as a director on 20 November 2020 (1 page) |
20 November 2020 | Appointment of Mr Anthony Brooks as a secretary on 20 November 2020 (2 pages) |
17 August 2020 | Appointment of Ms Marion Peggy Jane Allen as a director on 17 August 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 14 August 2020 with updates (14 pages) |
17 August 2020 | Director's details changed for Mr Anthony Brooks on 17 August 2020 (2 pages) |
15 August 2020 | Termination of appointment of Marion Peggy Jane Allen as a director on 15 August 2020 (1 page) |
18 March 2020 | Termination of appointment of John Edward Sandell as a director on 17 March 2020 (1 page) |
14 February 2020 | Appointment of Mr Anthony Brooks as a director on 12 February 2020 (2 pages) |
13 February 2020 | Termination of appointment of Philip John Cole as a secretary on 12 February 2020 (1 page) |
13 February 2020 | Termination of appointment of Philip John Cole as a director on 12 February 2020 (1 page) |
8 January 2020 | Termination of appointment of Brian Leonard John Tarrel as a director on 1 January 2020 (1 page) |
22 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
25 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
4 February 2019 | Termination of appointment of Bernard John Loveman as a director on 1 February 2019 (1 page) |
31 December 2018 | Appointment of Mr John Edward Sandell as a director on 31 December 2018 (2 pages) |
31 December 2018 | Appointment of Mr Jeffrey Smith as a director on 31 December 2018 (2 pages) |
31 December 2018 | Appointment of Mrs Marion Peggy Jane Allen as a director on 31 December 2018 (2 pages) |
31 December 2018 | Appointment of Mr David Howell as a director on 31 December 2018 (2 pages) |
31 December 2018 | Appointment of Mr Alexander Mair as a director on 31 December 2018 (2 pages) |
31 December 2018 | Appointment of Mr Christopher Wyndham Vokes as a director on 31 December 2018 (2 pages) |
20 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
7 January 2018 | Termination of appointment of Leslie Arthur Warren as a director on 4 January 2018 (1 page) |
7 January 2018 | Termination of appointment of Leslie Arthur Warren as a director on 4 January 2018 (1 page) |
7 January 2018 | Termination of appointment of Philip John Benson as a director on 1 December 2017 (1 page) |
7 January 2018 | Termination of appointment of Philip John Benson as a director on 1 December 2017 (1 page) |
7 January 2018 | Termination of appointment of Leslie Henry Parini as a director on 31 December 2017 (1 page) |
7 January 2018 | Termination of appointment of Leslie Henry Parini as a director on 31 December 2017 (1 page) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
26 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
26 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
1 September 2016 | Termination of appointment of Keith David Riley as a director on 27 October 2015 (1 page) |
1 September 2016 | Confirmation statement made on 14 August 2016 with updates (16 pages) |
1 September 2016 | Confirmation statement made on 14 August 2016 with updates (16 pages) |
1 September 2016 | Termination of appointment of Keith David Riley as a director on 27 October 2015 (1 page) |
7 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
7 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
10 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
25 March 2014 | Termination of appointment of Harry Hand as a director (1 page) |
25 March 2014 | Termination of appointment of Harry Hand as a director (1 page) |
22 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
18 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
18 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (21 pages) |
11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (21 pages) |
3 January 2012 | Termination of appointment of Michael Cornwell as a director (1 page) |
3 January 2012 | Termination of appointment of Michael Cornwell as a director (1 page) |
13 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
13 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
5 September 2011 | Director's details changed for Mr Keith David Riley on 5 September 2011 (2 pages) |
5 September 2011 | Director's details changed for Mr Philip John Benson on 5 September 2011 (2 pages) |
5 September 2011 | Director's details changed for Mr Keith David Riley on 5 September 2011 (2 pages) |
5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (22 pages) |
5 September 2011 | Director's details changed for Mr Philip John Benson on 5 September 2011 (2 pages) |
5 September 2011 | Director's details changed for Mr Keith David Riley on 5 September 2011 (2 pages) |
5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (22 pages) |
5 September 2011 | Director's details changed for Mr Philip John Benson on 5 September 2011 (2 pages) |
7 January 2011 | Director's details changed for Leslie Henry Parini on 14 August 2010 (2 pages) |
7 January 2011 | Director's details changed for Brian Leonard John Tarrel on 14 August 2010 (2 pages) |
7 January 2011 | Director's details changed for Mr Harry Brian Hand on 14 August 2010 (2 pages) |
7 January 2011 | Director's details changed for Bernard John Loveman on 14 August 2010 (2 pages) |
7 January 2011 | Director's details changed for Michael Stanley Cornwell on 14 August 2010 (2 pages) |
7 January 2011 | Annual return made up to 14 August 2010 with a full list of shareholders (20 pages) |
7 January 2011 | Director's details changed for Leslie Henry Parini on 14 August 2010 (2 pages) |
7 January 2011 | Director's details changed for Mr Harry Brian Hand on 14 August 2010 (2 pages) |
7 January 2011 | Director's details changed for Leslie Arthur Warren on 14 August 2010 (2 pages) |
7 January 2011 | Director's details changed for Brian Leonard John Tarrel on 14 August 2010 (2 pages) |
7 January 2011 | Annual return made up to 14 August 2010 with a full list of shareholders (20 pages) |
7 January 2011 | Director's details changed for Bernard John Loveman on 14 August 2010 (2 pages) |
7 January 2011 | Director's details changed for Michael Stanley Cornwell on 14 August 2010 (2 pages) |
7 January 2011 | Director's details changed for Leslie Arthur Warren on 14 August 2010 (2 pages) |
4 January 2011 | Appointment of Mr Keith David Riley as a director (2 pages) |
4 January 2011 | Appointment of Mr Keith David Riley as a director (2 pages) |
1 January 2011 | Appointment of Mr Philip John Benson as a director (2 pages) |
1 January 2011 | Appointment of Mr Philip John Benson as a director (2 pages) |
7 December 2010 | Annual return made up to 14 August 2009 with a full list of shareholders (53 pages) |
7 December 2010 | Annual return made up to 14 August 2009 with a full list of shareholders (53 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
11 September 2009 | Director and secretary's change of particulars / philip cole / 06/03/2009 (1 page) |
11 September 2009 | Director and secretary's change of particulars / philip cole / 06/03/2009 (1 page) |
6 November 2008 | Return made up to 14/08/08; no change of members (9 pages) |
6 November 2008 | Return made up to 14/08/08; no change of members (9 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 January 2008 | Return made up to 14/08/07; full list of members (12 pages) |
9 January 2008 | Return made up to 14/08/07; full list of members (12 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
16 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
3 October 2006 | Return made up to 14/08/06; full list of members
|
3 October 2006 | Return made up to 14/08/06; full list of members
|
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
11 October 2005 | Return made up to 14/08/05; no change of members (9 pages) |
11 October 2005 | Return made up to 14/08/05; no change of members (9 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
13 September 2004 | Return made up to 14/08/04; full list of members (9 pages) |
13 September 2004 | Return made up to 14/08/04; full list of members (9 pages) |
15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
19 September 2003 | Return made up to 14/08/03; full list of members (10 pages) |
19 September 2003 | Return made up to 14/08/03; full list of members (10 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
12 September 2002 | Return made up to 14/08/02; full list of members (12 pages) |
12 September 2002 | Return made up to 14/08/02; full list of members (12 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
2 October 2001 | Return made up to 14/08/01; no change of members (8 pages) |
2 October 2001 | Return made up to 14/08/01; no change of members (8 pages) |
18 December 2000 | Return made up to 14/08/00; full list of members (11 pages) |
18 December 2000 | Return made up to 14/08/00; full list of members (11 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | Director resigned (1 page) |
6 October 1999 | Return made up to 14/08/99; full list of members (9 pages) |
6 October 1999 | Return made up to 14/08/99; full list of members (9 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
28 October 1998 | Return made up to 14/08/98; full list of members
|
28 October 1998 | Director resigned (1 page) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | Return made up to 14/08/98; full list of members
|
3 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
6 January 1998 | Return made up to 14/08/97; no change of members (8 pages) |
6 January 1998 | Return made up to 14/08/97; no change of members (8 pages) |
19 May 1997 | Accounts for a small company made up to 31 December 1996 (12 pages) |
19 May 1997 | Accounts for a small company made up to 31 December 1996 (12 pages) |
19 March 1997 | Secretary resigned;director resigned (1 page) |
19 March 1997 | Secretary resigned;director resigned (1 page) |
14 March 1997 | New secretary appointed;new director appointed (2 pages) |
14 March 1997 | New secretary appointed;new director appointed (2 pages) |
23 August 1996 | Return made up to 14/08/96; no change of members (6 pages) |
23 August 1996 | Return made up to 14/08/96; no change of members (6 pages) |
27 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
27 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
6 November 1995 | Registered office changed on 06/11/95 from: the bowling green,, kings ave,, woodford green, IG8 0JA (1 page) |
6 November 1995 | Registered office changed on 06/11/95 from: the bowling green,, kings ave,, woodford green, IG8 0JA (1 page) |
5 September 1995 | Return made up to 14/08/95; full list of members (18 pages) |
5 September 1995 | Return made up to 14/08/95; full list of members (18 pages) |
22 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
22 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
8 February 1921 | Incorporation (21 pages) |
8 February 1921 | Incorporation (21 pages) |