Chigwell
Essex
IG7 5AE
Secretary Name | Mr Michael John Bullman |
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Nationality | British |
Status | Closed |
Appointed | 16 March 1998(39 years, 4 months after company formation) |
Appointment Duration | 8 years (closed 11 April 2006) |
Role | Company Director |
Correspondence Address | 36 Forest Lane Chigwell Essex IG7 5AE |
Director Name | Mr David Peter Bullman |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(32 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 40a Manor Way Beckenham Kent BR3 3LJ |
Secretary Name | Mrs Sheila Jacqueline Celaschi |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(32 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | 21 Lee Grove Chigwell Essex IG7 6AD |
Registered Address | Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Chislehurst |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,725,038 |
Cash | £2,916,976 |
Current Liabilities | £647,982 |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2005 | Application for striking-off (1 page) |
18 October 2005 | Director resigned (1 page) |
9 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
27 October 2003 | Return made up to 31/10/03; full list of members (8 pages) |
6 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
18 July 2003 | Registered office changed on 18/07/03 from: suite 4 6 cresswell park london SE3 9RD (1 page) |
7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
3 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
24 December 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
7 November 2001 | Return made up to 31/10/01; full list of members
|
20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
22 February 2000 | Registered office changed on 22/02/00 from: 2 tranquil passage london SE3 0BJ (1 page) |
29 November 1999 | Return made up to 31/10/99; full list of members; amend (6 pages) |
29 November 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: 21-25 stafford road croydon CR9 4BQ (1 page) |
2 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
1 June 1998 | £ ic 1000/800 16/03/98 £ sr 200@1=200 (1 page) |
26 May 1998 | New secretary appointed (2 pages) |
26 May 1998 | Secretary resigned (1 page) |
8 January 1998 | Accounts for a small company made up to 5 April 1997 (9 pages) |
7 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
25 February 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
17 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
3 January 1996 | Accounts for a small company made up to 5 April 1995 (9 pages) |
5 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
11 February 1993 | Accounts for a medium company made up to 5 April 1992 (7 pages) |
23 June 1992 | Accounts for a medium company made up to 5 April 1991 (7 pages) |
13 November 1990 | Accounts made up to 5 April 1990 (7 pages) |
18 November 1958 | Incorporation (14 pages) |