84 Tycehurst Hill
Loughton
Essex
IG10 1DA
Director Name | Mitchell Howard Green |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 1992(18 years, 5 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Correspondence Address | Pennington 88 High Road Chigwell Essex IG7 6PJ |
Secretary Name | Clive Lawrence Green |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 December 1995(21 years, 5 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Director` |
Correspondence Address | Tycehurst Lodge 84 Tycehurst Hill Lougton Essex IG10 1DA |
Director Name | Sheila Green |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | 3 Half Acre 67/69 Woodford Road London E18 2EX |
Director Name | Peter Leslie Stocks |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 08 December 1995) |
Role | Contracts Manager |
Correspondence Address | 21 Norheads Lane Biggin Hill Kent TN16 3XS |
Secretary Name | Sheila Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | 3 Half Acre 67/69 Woodford Road London E18 2EX |
Registered Address | Higgison House 381-383 City Road London EC1V 1NA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £636,113 |
Current Liabilities | £56,212 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 June |
1 September 2004 | Dissolved (1 page) |
---|---|
1 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
21 January 2004 | Liquidators statement of receipts and payments (5 pages) |
15 July 2003 | Liquidators statement of receipts and payments (5 pages) |
17 July 2002 | Appointment of a voluntary liquidator (1 page) |
17 July 2002 | Resolutions
|
17 July 2002 | Declaration of solvency (3 pages) |
7 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
28 January 2002 | Return made up to 11/12/01; full list of members (5 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
1 February 2001 | Return made up to 11/12/00; full list of members (5 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
8 February 2000 | Return made up to 11/12/99; full list of members (7 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
26 January 1999 | Return made up to 11/12/98; full list of members (7 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
25 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
22 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
27 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
24 April 1996 | Return made up to 11/12/95; full list of members (7 pages) |
9 April 1996 | New secretary appointed (2 pages) |
29 March 1996 | Secretary resigned (1 page) |
29 March 1996 | Director resigned (1 page) |
29 March 1996 | Director resigned (1 page) |
13 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
30 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |