Romford
Essex
RM1 2RA
Director Name | Mr John Dereck Schooling |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 1991(17 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (closed 10 July 2001) |
Role | Company Director |
Correspondence Address | 14 Manor Road Romford Essex RM1 2RA |
Secretary Name | Mrs Ann Schooling |
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Nationality | British |
Status | Closed |
Appointed | 31 August 1999(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 10 July 2001) |
Role | Company Director |
Correspondence Address | 14 Manor Road Romford Essex RM1 2RA |
Secretary Name | Mrs Ann Schooling |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 June 1995) |
Role | Company Director |
Correspondence Address | 14 Manor Road Romford Essex RM1 2RA |
Director Name | Mr Richard Christian Jensen |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(18 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 01 October 1993) |
Role | Contracts Director |
Correspondence Address | 47 Shakespeare Avenue Langdon Hills Basildon Essex SS16 6DN |
Director Name | Mr Richard Christian Jensen |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(18 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 01 October 1993) |
Role | Contracts Director |
Correspondence Address | 47 Shakespeare Avenue Langdon Hills Basildon Essex SS16 6DN |
Secretary Name | Janette Margaret Jensen |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1995(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 August 1999) |
Role | Secretary |
Correspondence Address | 47 Shakespeare Avenue Basildon Essex SS16 6DN |
Director Name | Janette Margaret Jensen |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1997(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 August 1999) |
Role | Secretary |
Correspondence Address | 47 Shakespeare Avenue Basildon Essex SS16 6DN |
Registered Address | C/O Ashton Hart David Lee Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FB |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2001 | Application for striking-off (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: 14 manor rd romford essex RM1 2RA (1 page) |
24 October 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
10 January 2000 | Return made up to 06/11/99; full list of members
|
8 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
3 September 1999 | Secretary resigned;director resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | New secretary appointed (2 pages) |
3 November 1998 | Return made up to 06/11/98; no change of members
|
22 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
29 October 1997 | Return made up to 06/11/97; full list of members (6 pages) |
29 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
3 May 1997 | New director appointed (2 pages) |
31 October 1996 | Return made up to 06/11/96; full list of members
|
7 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
8 July 1996 | New director appointed (2 pages) |
1 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |