Upshire
Waltham Abbey
Essex
EN9 3SD
Secretary Name | Raewyn Davey |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 October 1996(44 years, 7 months after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Company Director |
Correspondence Address | 23 Woodgreen Road Upshire Waltham Abbey Essex EN9 3SD |
Director Name | Audrey Doreen Davey |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(39 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 October 1996) |
Role | Secretary |
Correspondence Address | 8 Highfield Place Epping Essex CM16 4DB |
Director Name | Dennis Stanley Davey |
---|---|
Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(39 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 October 1995) |
Role | Company Director |
Correspondence Address | 8 Highfield Place Epping Essex CM16 4DB |
Secretary Name | Audrey Doreen Davey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(39 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 October 1995) |
Role | Company Director |
Correspondence Address | 8 Highfield Place Epping Essex CM16 4DB |
Secretary Name | Graeme Bruce Davey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1995(43 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 07 October 1996) |
Role | Company Director |
Correspondence Address | 23 Woodgreen Road Upshire Waltham Abbey Essex EN9 3SD |
Registered Address | C/O Elliot Woolfe & Rose 12th Floor Premier House 112 Station Road Edgware Middlesex HA8 7TT |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 28 February 1996 (28 years, 2 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 28 February |
24 November 2000 | Dissolved (1 page) |
---|---|
24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
24 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
22 November 1999 | Liquidators statement of receipts and payments (5 pages) |
28 April 1999 | Liquidators statement of receipts and payments (5 pages) |
9 November 1998 | Liquidators statement of receipts and payments (5 pages) |
28 October 1997 | Resolutions
|
28 October 1997 | Appointment of a voluntary liquidator (1 page) |
28 October 1997 | Statement of affairs (5 pages) |
26 September 1997 | Registered office changed on 26/09/97 from: 172 high road loughton essex IG10 1DN (1 page) |
6 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
28 October 1996 | New secretary appointed (2 pages) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | Secretary resigned (1 page) |
28 October 1996 | Director resigned (1 page) |
24 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
28 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
28 December 1995 | New secretary appointed (2 pages) |
28 December 1995 | Secretary resigned (2 pages) |
20 December 1995 | Director resigned (2 pages) |
20 July 1995 | Return made up to 19/04/95; no change of members (4 pages) |