Nazeing
Essex
EN9 2LY
Director Name | Mr Clifford John Carvall |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2005(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 08 January 2008) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Brambles Crouch Lane Goffs Oak Hertfordshire EN7 6TH |
Director Name | Janet Carvall |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2005(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 08 January 2008) |
Role | Accounts Manager |
Correspondence Address | 5 Tovey Close Nazeing Essex EN9 2LY |
Director Name | Matthew Carvall |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2005(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 08 January 2008) |
Role | Showroom Depot Manager |
Correspondence Address | 1 St Katherines 4 Anerley Hill London SE19 2AA |
Director Name | Mr Paul Charles Carvall |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2005(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 08 January 2008) |
Role | Showroom Depot Manager |
Country of Residence | United Kingdom |
Correspondence Address | 39 Pytchley Crescent Upper Norwood London SE19 3QT |
Director Name | Mr Robert Carvall |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2005(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 08 January 2008) |
Role | Showroom Depot Manager |
Country of Residence | England |
Correspondence Address | 38 Dickson West Cheshunt Hertfordshire EN7 6HD |
Director Name | Daniel James Carvall |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(25 years, 11 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 04 April 2007) |
Role | Company Director |
Correspondence Address | 64 Waddington Way London Se19 |
Director Name | Mr Robert Douglas Carvall |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(25 years, 11 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 04 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stratfield Drive Broxbourne Herts EN10 7NU |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1992(25 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 17 March 2004) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
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30 July 2007 | Application for striking-off (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
10 July 2007 | Return made up to 13/04/07; full list of members (3 pages) |
13 June 2007 | Director resigned (1 page) |
22 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
27 June 2006 | Return made up to 13/04/06; full list of members
|
12 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
4 January 2006 | New director appointed (2 pages) |
4 January 2006 | New director appointed (2 pages) |
4 January 2006 | New director appointed (2 pages) |
28 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
19 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
6 July 2004 | Return made up to 13/04/04; full list of members (8 pages) |
5 July 2004 | New secretary appointed (2 pages) |
30 March 2004 | Secretary resigned (1 page) |
22 December 2003 | Full accounts made up to 31 December 2002 (13 pages) |
16 April 2003 | Return made up to 13/04/03; full list of members (5 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
22 April 2002 | Return made up to 13/04/02; full list of members (5 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 May 2001 | Return made up to 13/04/01; full list of members (5 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 April 2000 | Return made up to 13/04/00; full list of members (7 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
22 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
23 May 1997 | Return made up to 13/04/97; full list of members (6 pages) |
8 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
8 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
17 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
26 April 1995 | Return made up to 13/04/95; full list of members (14 pages) |
22 September 1994 | Full accounts made up to 31 December 1993 (9 pages) |
11 May 1993 | Full accounts made up to 31 December 1992 (9 pages) |
16 June 1992 | Full accounts made up to 31 December 1991 (10 pages) |
18 April 1991 | Accounts made up to 31 December 1990 (10 pages) |
10 August 1990 | Full accounts made up to 31 December 1989 (7 pages) |
3 February 1984 | Accounts made up to 31 December 1982 (12 pages) |
14 July 1982 | Accounts made up to 31 December 1981 (12 pages) |
15 March 1981 | Accounts made up to 31 December 1980 (12 pages) |
31 March 1980 | Accounts made up to 31 December 1979 (14 pages) |
27 October 1979 | Accounts made up to 31 December 1978 (11 pages) |