Billericay
Essex
CM12 0FD
Secretary Name | Mr Ian Stewart Waite |
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Nationality | British |
Status | Current |
Appointed | 11 September 1997(45 years, 4 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Brook Road Brentwood Essex CM14 4PT |
Secretary Name | Mrs Eleanor Robins |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(39 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 11 September 1997) |
Role | Company Director |
Correspondence Address | 31 Brentwood Place Brentwood Essex CM15 9DN |
Registered Address | 1 Great Cumberland Place London W1H 8LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
11 September 2001 | Dissolved (1 page) |
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11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
11 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 February 2001 | Liquidators statement of receipts and payments (5 pages) |
1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
2 February 2000 | Liquidators statement of receipts and payments (5 pages) |
5 August 1999 | Liquidators statement of receipts and payments (5 pages) |
4 February 1999 | Liquidators statement of receipts and payments (5 pages) |
10 August 1998 | Director's particulars changed (1 page) |
16 July 1998 | Registered office changed on 16/07/98 from: loeonard curtis & co p o box 553 30 eastbourne terrace london W2 6LF (1 page) |
2 February 1998 | Resolutions
|
2 February 1998 | Statement of affairs (11 pages) |
2 February 1998 | Appointment of a voluntary liquidator (1 page) |
19 January 1998 | Registered office changed on 19/01/98 from: 11-19 vyner st london E2 9DG (1 page) |
22 October 1997 | New secretary appointed (2 pages) |
22 October 1997 | Secretary resigned (1 page) |
19 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
30 April 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
21 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
10 July 1996 | Return made up to 20/04/96; full list of members (6 pages) |
21 November 1995 | Full accounts made up to 31 May 1995 (12 pages) |
31 May 1995 | Return made up to 20/04/95; full list of members (14 pages) |