Hockley
Essex
SS5 4RN
Secretary Name | Joseph Kok |
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Nationality | British |
Status | Closed |
Appointed | 05 September 2001(48 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 18 May 2004) |
Role | Company Director |
Correspondence Address | 25 Wilton Road Muswell Hill London N10 1LX |
Director Name | Mrs Patricia Ann Hill |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(37 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 September 2001) |
Role | Secretary |
Correspondence Address | 5 Stand Close Whitefield Manchester Lancashire M45 7JL |
Director Name | Mr Peter Lancaster Hill |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(37 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 September 2001) |
Role | Transport Manager |
Correspondence Address | 5 Stand Close Whitefield Manchester Lancashire M45 7JL |
Director Name | Mr Albert George Purvis |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(37 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 September 2001) |
Role | Transport Manager |
Correspondence Address | 33 Cartmel Close Sunnybank Bury Lancashire BL9 8JA |
Director Name | Mrs Margaret Ruth Purvis |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(37 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 August 1997) |
Role | Secretary |
Correspondence Address | 33 Cartmel Close Sunnybank Bury Lancashire BL9 8JA |
Secretary Name | Mrs Margaret Ruth Purvis |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(37 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 September 2001) |
Role | Company Director |
Correspondence Address | 33 Cartmel Close Sunnybank Bury Lancashire BL9 8JA |
Director Name | Mark Christopher Purvis |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1997(44 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 05 September 2001) |
Role | Relocation Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bridges Avenue Bury Lancashire BL9 9RJ |
Director Name | Mr Paul Stoneley |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2001(48 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Stonewood Grove Sheffield South Yorkshire S10 5SS |
Registered Address | Moves House 141 Acton Lane London NW10 7PB |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
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23 December 2003 | Application for striking-off (1 page) |
5 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
22 May 2003 | Company name changed frank hill (removals & storage) LIMITED\certificate issued on 22/05/03 (3 pages) |
23 March 2003 | Full accounts made up to 31 December 2001 (13 pages) |
30 January 2003 | Return made up to 28/12/02; full list of members
|
3 December 2002 | Director resigned (1 page) |
15 May 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
25 February 2002 | Return made up to 28/12/01; full list of members
|
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | New secretary appointed (2 pages) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | Registered office changed on 23/10/01 from: cambridge street salford manchester M7 1UT (1 page) |
13 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
13 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
22 September 2001 | Particulars of mortgage/charge (19 pages) |
7 September 2001 | Auditor's resignation (1 page) |
5 September 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
22 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
3 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
16 February 2000 | Return made up to 28/12/99; full list of members
|
16 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
22 January 1999 | Return made up to 28/12/98; no change of members
|
17 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
14 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
19 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | Director resigned (1 page) |
15 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
12 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
18 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
19 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |