Shenfield Green
Shenfield
Essex
CM15 8NG
Director Name | Mr Kailayapillai Ranjan |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2004(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 15 November 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Garden Way Loughton Essex IG10 2SF |
Secretary Name | Mr Kailayapillai Ranjan |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2004(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 15 November 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Garden Way Loughton Essex IG10 2SF |
Director Name | Anthony William Wells Baldwin |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF |
Director Name | Mr John Alexander Cove |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 07 January 1998) |
Role | Company Secretary/Company Director |
Country of Residence | England |
Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
Secretary Name | Mr John Alexander Cove |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 07 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38a Shooters Hill Road London SE3 7BG |
Director Name | Mr David James Lewis |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(24 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 9 Grange Close Houghton Conquest Bedford Bedfordshire MK45 3JY |
Director Name | Peter Godwyn Bondi |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 August 2000) |
Role | Operations Director |
Correspondence Address | Aldersyde Lodge Lane Salfords Redhill Surrey RH1 5DH |
Secretary Name | Christine Ann Clipstone |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(29 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 03 February 2000) |
Role | Company Director |
Correspondence Address | Middle Cottage 14b High Street Silsoe Bedfordshire MK45 4DR |
Secretary Name | Mr David James Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2000(31 years, 12 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 9 Grange Close Houghton Conquest Bedford Bedfordshire MK45 3JY |
Director Name | Peter George Eyles |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(32 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 September 2003) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Cross Oak House Cross Oak Lane Redhill Surrey RH1 5RF |
Director Name | Anthony Brian Kelly |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(32 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 October 2003) |
Role | Company Director |
Correspondence Address | 1 Cricketers Close Ashington Pulborough West Sussex RH20 3JQ |
Secretary Name | Anthony Brian Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 October 2003) |
Role | Company Director |
Correspondence Address | 1 Cricketers Close Ashington Pulborough West Sussex RH20 3JQ |
Director Name | Mr Ronald Charles Mills |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(35 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 June 2004) |
Role | Accountant\ |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Warren Billericay Essex CM12 0LW |
Secretary Name | Mr Ronald Charles Mills |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(35 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 June 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Warren Billericay Essex CM12 0LW |
Registered Address | Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2005 | Application for striking-off (1 page) |
10 May 2005 | Return made up to 02/05/05; full list of members (7 pages) |
1 February 2005 | Auditor's resignation (2 pages) |
21 January 2005 | Registered office changed on 21/01/05 from: hanover house wolvers home farm ironsbottom, sidlow reigate surrey RH2 8QG (1 page) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
16 August 2004 | Director's particulars changed (1 page) |
26 July 2004 | Secretary resigned;director resigned (1 page) |
26 July 2004 | New secretary appointed;new director appointed (5 pages) |
9 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
20 October 2003 | New director appointed (2 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
18 October 2003 | Secretary resigned;director resigned (1 page) |
18 October 2003 | New secretary appointed;new director appointed (3 pages) |
30 September 2003 | Director resigned (1 page) |
15 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
25 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
16 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
1 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
17 May 2001 | Secretary resigned;director resigned (1 page) |
17 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | Director resigned (1 page) |
1 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
18 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
24 February 2000 | New secretary appointed (2 pages) |
14 February 2000 | Secretary resigned (1 page) |
20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
17 May 1999 | Return made up to 02/05/99; no change of members (5 pages) |
7 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
15 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
14 January 1998 | Secretary resigned;director resigned (1 page) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | Registered office changed on 14/01/98 from: dexter house 2 royal mint court london EC3N 4XX (1 page) |
14 January 1998 | New director appointed (2 pages) |
23 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
20 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
12 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
9 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
4 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
27 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
13 February 1968 | Incorporation (16 pages) |