56a The Plain
Epping
Essex
CM16 6TL
Director Name | Anthony David Wood |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2000(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 10 July 2001) |
Role | Coffee Merchant |
Correspondence Address | 18 Doncel Court Forest View London E4 7AW |
Secretary Name | Celia Compton |
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Nationality | British |
Status | Closed |
Appointed | 25 February 2000(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 10 July 2001) |
Role | Company Director |
Correspondence Address | Birchwood The Plain Epping Essex CM16 6TL |
Director Name | Cecil George Allan Drew |
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Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(16 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 January 2000) |
Role | Coffee Merchant |
Correspondence Address | 58 Ayres Street London SE1 1EU |
Secretary Name | Mr David Michael Compton |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(16 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 25 February 2000) |
Role | Company Director |
Correspondence Address | Birchwood 56a The Plain Epping Essex CM16 6TL |
Registered Address | 58 Ayres Street London SE1 1EU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
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2 February 2001 | Application for striking-off (1 page) |
15 April 2000 | New director appointed (2 pages) |
15 April 2000 | Return made up to 15/03/00; full list of members
|
4 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 March 2000 | Secretary resigned (1 page) |
24 February 2000 | Director resigned (2 pages) |
6 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
25 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
20 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
13 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
21 March 1996 | Return made up to 15/03/96; full list of members
|
20 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
24 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |