Ilford
Essex
IG1 4UZ
Secretary Name | Henry Alan Stephens |
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Nationality | British |
Status | Closed |
Appointed | 28 September 1991(26 years, 3 months after company formation) |
Appointment Duration | 25 years, 5 months (closed 07 March 2017) |
Role | Company Director |
Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
Secretary Name | Susan Mary Lysionek |
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Nationality | British |
Status | Closed |
Appointed | 02 November 1992(27 years, 4 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 07 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nightingales Compton Surrey GU3 1DT |
Director Name | Henry Alan Stephens |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(26 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 04 December 1991) |
Role | Company Director |
Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
Registered Address | Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,662,000 |
Current Liabilities | £90,798,000 |
Latest Accounts | 30 September 1991 (32 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
13 May 1981 | Delivered on: 13 May 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties. Fixed & floating charge undertaking and all poperty and assets present and future including goodwill & bookdebts. Fully Satisfied |
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7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2016 | Notice of discharge of Administration Order (4 pages) |
22 September 2016 | Notice of discharge of Administration Order (4 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2007 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2014 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2009 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2013 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2001 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2011 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 27 July 2016 (4 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2002 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2011 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2015 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2005 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2003 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2007 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2001 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2010 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2009 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2005 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2009 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2007 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2006 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2012 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2004 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2005 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2012 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2003 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2008 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2014 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2014 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2001 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 27 July 2016 (4 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2009 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2006 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2016 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2004 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2008 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2012 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2015 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2016 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2008 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2004 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2003 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2014 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2007 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2001 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2011 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2002 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2013 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2002 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2011 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2013 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2010 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2012 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2010 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2005 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2002 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2004 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2006 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2006 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2010 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2015 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2015 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2003 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 August 2013 (2 pages) |
5 August 2016 | Administrator's abstract of receipts and payments to 11 February 2008 (2 pages) |
19 April 2016 | Administrator's abstract of receipts and payments to 11 February 2016 (2 pages) |
19 April 2016 | Administrator's abstract of receipts and payments to 11 February 2016 (2 pages) |
26 August 2015 | Administrator's abstract of receipts and payments to 11 August 2015 (2 pages) |
26 August 2015 | Administrator's abstract of receipts and payments to 11 August 2015 (2 pages) |
26 March 2015 | Administrator's abstract of receipts and payments to 11 February 2015 (2 pages) |
26 March 2015 | Administrator's abstract of receipts and payments to 11 February 2015 (2 pages) |
8 September 2014 | Administrator's abstract of receipts and payments to 11 August 2014 (3 pages) |
8 September 2014 | Administrator's abstract of receipts and payments to 11 August 2014 (3 pages) |
9 May 2014 | Administrator's abstract of receipts and payments to 11 February 2014 (3 pages) |
9 May 2014 | Administrator's abstract of receipts and payments to 11 February 2014 (3 pages) |
4 September 2013 | Administrator's abstract of receipts and payments to 11 August 2013 (3 pages) |
4 September 2013 | Administrator's abstract of receipts and payments to 11 August 2013 (3 pages) |
28 February 2013 | Administrator's abstract of receipts and payments to 11 February 2013 (4 pages) |
28 February 2013 | Administrator's abstract of receipts and payments to 11 February 2013 (4 pages) |
8 October 2012 | Administrator's abstract of receipts and payments to 11 August 2012 (3 pages) |
8 October 2012 | Administrator's abstract of receipts and payments to 11 August 2012 (3 pages) |
21 May 2012 | Administrator's abstract of receipts and payments to 11 February 2012 (3 pages) |
21 May 2012 | Administrator's abstract of receipts and payments to 11 February 2012 (3 pages) |
9 March 2012 | Administrator's abstract of receipts and payments to 11 February 2012 (3 pages) |
9 March 2012 | Administrator's abstract of receipts and payments to 11 February 2012 (3 pages) |
19 September 2011 | Administrator's abstract of receipts and payments to 11 August 2011 (3 pages) |
19 September 2011 | Administrator's abstract of receipts and payments to 11 August 2011 (3 pages) |
29 July 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 29 July 2011 (2 pages) |
29 July 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 29 July 2011 (2 pages) |
23 March 2011 | Administrator's abstract of receipts and payments to 11 February 2011 (4 pages) |
23 March 2011 | Administrator's abstract of receipts and payments to 11 February 2011 (4 pages) |
16 September 2010 | Administrator's abstract of receipts and payments to 11 August 2010 (3 pages) |
16 September 2010 | Administrator's abstract of receipts and payments to 11 August 2010 (3 pages) |
29 March 2010 | Administrator's abstract of receipts and payments to 11 February 2010 (3 pages) |
29 March 2010 | Administrator's abstract of receipts and payments to 11 February 2010 (3 pages) |
24 August 2009 | Administrator's abstract of receipts and payments to 11 August 2009 (3 pages) |
24 August 2009 | Administrator's abstract of receipts and payments to 11 August 2009 (3 pages) |
20 May 2009 | Court order insolvency:replacement of administrator (7 pages) |
20 May 2009 | Court order insolvency:replacement of administrator (7 pages) |
5 March 2009 | Administrator's abstract of receipts and payments to 11 February 2009 (3 pages) |
5 March 2009 | Administrator's abstract of receipts and payments to 11 February 2009 (3 pages) |
16 September 2008 | Administrator's abstract of receipts and payments to 11 August 2008 (3 pages) |
16 September 2008 | Administrator's abstract of receipts and payments to 11 August 2008 (3 pages) |
3 March 2008 | Administrator's abstract of receipts and payments to 11 August 2008 (3 pages) |
3 March 2008 | Administrator's abstract of receipts and payments to 11 February 2008 (3 pages) |
3 March 2008 | Administrator's abstract of receipts and payments to 11 February 2008 (3 pages) |
3 March 2008 | Administrator's abstract of receipts and payments to 11 August 2008 (3 pages) |
7 September 2007 | Administrator's abstract of receipts and payments (3 pages) |
7 September 2007 | Administrator's abstract of receipts and payments (3 pages) |
22 March 2007 | Administrator's abstract of receipts and payments (3 pages) |
22 March 2007 | Administrator's abstract of receipts and payments (3 pages) |
13 October 2006 | Administrator's abstract of receipts and payments (2 pages) |
13 October 2006 | Administrator's abstract of receipts and payments (2 pages) |
12 April 2006 | Administrator's abstract of receipts and payments (2 pages) |
12 April 2006 | Administrator's abstract of receipts and payments (2 pages) |
19 October 2005 | Administrator's abstract of receipts and payments (2 pages) |
19 October 2005 | Administrator's abstract of receipts and payments (2 pages) |
12 April 2005 | Administrator's abstract of receipts and payments (3 pages) |
12 April 2005 | Administrator's abstract of receipts and payments (3 pages) |
22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page) |
22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page) |
13 October 2004 | Administrator's abstract of receipts and payments (3 pages) |
13 October 2004 | Administrator's abstract of receipts and payments (3 pages) |
31 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
31 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
17 October 2003 | Administrator's abstract of receipts and payments (3 pages) |
17 October 2003 | Administrator's abstract of receipts and payments (3 pages) |
18 April 2003 | Administrator's abstract of receipts and payments (3 pages) |
18 April 2003 | Administrator's abstract of receipts and payments (3 pages) |
9 October 2002 | Administrator's abstract of receipts and payments (3 pages) |
9 October 2002 | Administrator's abstract of receipts and payments (3 pages) |
16 April 2002 | F2.15 p/e 11/02/02 dollar a/c (3 pages) |
16 April 2002 | 2.15 dollar acc p/e 11/8/01 (3 pages) |
16 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
16 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
16 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
16 April 2002 | F2.15 p/e 11/02/02 dollar a/c (3 pages) |
16 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
16 April 2002 | 2.15 dollar acc p/e 11/8/01 (3 pages) |
10 September 2001 | O/C - change of administrator (11 pages) |
10 September 2001 | O/C - change of administrator (11 pages) |
6 April 2001 | Administrator's abstract of receipts and payments (3 pages) |
6 April 2001 | Administrator's abstract of receipts and payments (3 pages) |
29 November 2000 | Administrator's abstract of receipts and payments (4 pages) |
29 November 2000 | Administrator's abstract of receipts and payments (4 pages) |
7 April 2000 | Administrator's abstract of receipts and payments (3 pages) |
7 April 2000 | Form 2.15 p/e 11/0/00 in us $ (3 pages) |
7 April 2000 | Form 2.15 p/e 11/0/00 in us $ (3 pages) |
7 April 2000 | Administrator's abstract of receipts and payments (3 pages) |
25 October 1999 | Administrator's abstract of receipts and payments (2 pages) |
25 October 1999 | Form 2.15 dollar a/c (2 pages) |
25 October 1999 | Form 2.15 dollar a/c (2 pages) |
25 October 1999 | Administrator's abstract of receipts and payments (2 pages) |
13 April 1999 | Form 2.15 - us $ acc to 11/2/99 (2 pages) |
13 April 1999 | Form 2.15 - us $ acc to 11/2/99 (2 pages) |
13 April 1999 | Administrator's abstract of receipts and payments (2 pages) |
13 April 1999 | Administrator's abstract of receipts and payments (2 pages) |
13 October 1998 | Administrator's abstract of receipts and payments (4 pages) |
13 October 1998 | Administrator's abstract of receipts and payments (4 pages) |
21 April 1998 | Administrator's abstract of receipts and payments (4 pages) |
21 April 1998 | Administrator's abstract of receipts and payments (4 pages) |
17 April 1998 | Administrator's abstract of receipts and payments (2 pages) |
17 April 1998 | Administrator's abstract of receipts and payments (2 pages) |
31 October 1997 | Administrator's abstract of receipts and payments (6 pages) |
31 October 1997 | Administrator's abstract of receipts and payments (6 pages) |
10 March 1997 | Administrator's abstract of receipts and payments (2 pages) |
10 March 1997 | Administrator's abstract of receipts and payments (2 pages) |
10 October 1996 | Administrator's abstract of receipts and payments (4 pages) |
10 October 1996 | Administrator's abstract of receipts and payments (4 pages) |
12 March 1996 | Administrator's abstract of receipts and payments (2 pages) |
12 March 1996 | Administrator's abstract of receipts and payments (2 pages) |
27 October 1995 | Administrator's abstract of receipts and payments (8 pages) |
27 October 1995 | Administrator's abstract of receipts and payments (8 pages) |
6 March 1995 | Administrator's abstract of receipts and payments (4 pages) |
6 March 1995 | Administrator's abstract of receipts and payments (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (122 pages) |
11 October 1994 | Administrator's abstract of receipts and payments (4 pages) |
11 October 1994 | Administrator's abstract of receipts and payments (4 pages) |
13 June 1994 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
13 June 1994 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
18 April 1994 | Scheme of arrangement - amalgamation (7 pages) |
18 April 1994 | Scheme of arrangement - amalgamation (7 pages) |
14 April 1994 | Administrator's abstract of receipts and payments (4 pages) |
14 April 1994 | Administrator's abstract of receipts and payments (4 pages) |
29 October 1993 | Administrator's abstract of receipts and payments (2 pages) |
29 October 1993 | Administrator's abstract of receipts and payments (2 pages) |
20 May 1993 | Notice of result of meeting of creditors (3 pages) |
20 May 1993 | Notice of result of meeting of creditors (3 pages) |
27 April 1993 | Statement of administrator's proposal (12 pages) |
27 April 1993 | Statement of administrator's proposal (12 pages) |
25 February 1993 | Administration Order (4 pages) |
25 February 1993 | Administration Order (4 pages) |
25 February 1993 | Notice of Administration Order (1 page) |
25 February 1993 | Notice of Administration Order (1 page) |
17 February 1993 | Full accounts made up to 30 September 1991 (13 pages) |
17 February 1993 | Full accounts made up to 30 September 1991 (13 pages) |
20 November 1992 | Registered office changed on 20/11/92 from: po box 283 33 holborn london EC1N 2NE (1 page) |
20 November 1992 | Registered office changed on 20/11/92 from: po box 283 33 holborn london EC1N 2NE (1 page) |
12 November 1992 | Secretary resigned (2 pages) |
12 November 1992 | Secretary resigned (2 pages) |
11 November 1992 | Return made up to 28/09/92; full list of members (7 pages) |
11 November 1992 | New secretary appointed (2 pages) |
11 November 1992 | Return made up to 28/09/92; full list of members (7 pages) |
11 November 1992 | New secretary appointed (2 pages) |
11 February 1992 | Secretary resigned (2 pages) |
11 February 1992 | Secretary resigned (2 pages) |
21 January 1992 | Director resigned (2 pages) |
21 January 1992 | Director resigned (2 pages) |
2 December 1991 | Secretary resigned;new secretary appointed (2 pages) |
2 December 1991 | Secretary resigned;new secretary appointed (2 pages) |
28 October 1991 | Return made up to 28/09/91; no change of members (12 pages) |
28 October 1991 | Return made up to 28/09/91; no change of members (12 pages) |
8 August 1991 | Return made up to 28/06/91; no change of members (11 pages) |
8 August 1991 | Return made up to 28/06/91; no change of members (11 pages) |
31 July 1991 | Full accounts made up to 30 September 1990 (8 pages) |
31 July 1991 | Full accounts made up to 30 September 1990 (8 pages) |
28 March 1991 | Director resigned (2 pages) |
28 March 1991 | Director resigned (2 pages) |
13 November 1990 | Return made up to 26/09/90; full list of members (12 pages) |
13 November 1990 | Return made up to 26/09/90; full list of members (12 pages) |
24 October 1990 | Full accounts made up to 30 September 1989 (8 pages) |
24 October 1990 | Full accounts made up to 30 September 1989 (8 pages) |
16 October 1990 | Full accounts made up to 30 September 1988 (8 pages) |
16 October 1990 | Full accounts made up to 30 September 1988 (8 pages) |
15 February 1990 | Return made up to 28/09/89; full list of members (11 pages) |
15 February 1990 | Return made up to 28/09/89; full list of members (11 pages) |
15 February 1990 | Full accounts made up to 30 September 1987 (8 pages) |
15 February 1990 | Full accounts made up to 30 September 1987 (8 pages) |
26 September 1989 | Company name changed\certificate issued on 26/09/89 (2 pages) |
26 September 1989 | Company name changed\certificate issued on 26/09/89 (2 pages) |
21 June 1989 | Return made up to 05/07/88; full list of members (10 pages) |
21 June 1989 | Return made up to 05/07/88; full list of members (10 pages) |
17 March 1988 | Full accounts made up to 30 September 1986 (7 pages) |
17 March 1988 | Full accounts made up to 30 September 1986 (7 pages) |
4 February 1988 | Return made up to 31/12/87; full list of members (8 pages) |
4 February 1988 | Return made up to 31/12/87; full list of members (8 pages) |
5 November 1986 | Return made up to 28/10/86; full list of members (8 pages) |
5 November 1986 | Return made up to 28/10/86; full list of members (8 pages) |
5 November 1986 | Full accounts made up to 30 September 1985 (6 pages) |
5 November 1986 | Full accounts made up to 30 September 1985 (6 pages) |