Buckhurst Hill
IG9 5SS
Secretary Name | Edith Jeanne Beard |
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Nationality | British |
Status | Closed |
Appointed | 25 July 1996(26 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 18 January 2005) |
Role | Company Director |
Correspondence Address | 1 Hawsted Buckhurst Hill Essex IG9 5SS |
Director Name | Mr Michael Murray Atwood |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 1995) |
Role | Shipbroker |
Correspondence Address | Leyborne Lodge Leyborne Park Kew Gardens Richmond Surrey TW9 3HA |
Secretary Name | Malcolm Douglas Beard |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(21 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 July 1996) |
Role | Shipbroker |
Correspondence Address | 17 Luctons Avenue Buckhurst Hill Essex IG9 5SG |
Registered Address | 106-114 Borough High Street London SE1 1LB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £117 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
23 August 2004 | Application for striking-off (1 page) |
6 November 2003 | Return made up to 06/11/03; full list of members
|
15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
18 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
17 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
27 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
5 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
16 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
10 July 1997 | Resolutions
|
10 November 1996 | Return made up to 06/11/96; full list of members (5 pages) |
19 August 1996 | Secretary resigned (2 pages) |
19 August 1996 | New secretary appointed (1 page) |
6 August 1996 | Registered office changed on 06/08/96 from: c/o M.D.beard+co.LTD. 5 sun street london EC2M 2PS (1 page) |
29 July 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
13 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
26 July 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
26 January 1980 | Annual return made up to 31/12/78 (5 pages) |
26 January 1980 | Annual return made up to 04/06/79 (5 pages) |