Upminster
Essex
RM14 1BQ
Director Name | Mr Martin James Ramsey |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2004(29 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 20 July 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 13 Spencer Crescent Upminster Essex RM14 1AN |
Secretary Name | Mr Martin James Ramsey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 March 2004(29 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 20 July 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 13 Spencer Crescent Upminster Essex RM14 1AN |
Director Name | Edward John Veares |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(17 years after company formation) |
Appointment Duration | 12 years, 3 months (resigned 11 March 2004) |
Role | Draughtsman |
Correspondence Address | 3 Harold Court Road Harold Park Romford Essex RM3 0YU |
Director Name | Moira Anne Veares |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(17 years after company formation) |
Appointment Duration | 12 years, 3 months (resigned 09 March 2004) |
Role | Clerical Administrator |
Correspondence Address | 3 Harold Court Road Harold Park Romford Essex RM3 0YU |
Secretary Name | Moira Anne Veares |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(17 years after company formation) |
Appointment Duration | 12 years, 3 months (resigned 09 March 2004) |
Role | Company Director |
Correspondence Address | 3 Harold Court Road Harold Park Romford Essex RM3 0YU |
Registered Address | 166 Moor Lane Cranham Upminster Essex RM14 1HE |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Cranham |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£48,057 |
Cash | £5,010 |
Current Liabilities | £292,852 |
Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
1 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
18 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
18 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
29 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
29 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
8 February 2006 | Return made up to 30/11/05; full list of members (7 pages) |
8 February 2006 | Return made up to 30/11/05; full list of members (7 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
1 April 2005 | Return made up to 30/11/04; full list of members (7 pages) |
1 April 2005 | Return made up to 30/11/04; full list of members (7 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: 3 harold court rd. Harold park romford essex RM3 0YU (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: 3 harold court rd. Harold park romford essex RM3 0YU (1 page) |
23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
19 April 2004 | New secretary appointed;new director appointed (2 pages) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | New secretary appointed;new director appointed (2 pages) |
19 April 2004 | New director appointed (2 pages) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Secretary resigned;director resigned (1 page) |
26 March 2004 | Secretary resigned;director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
23 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
6 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
5 September 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
5 September 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
12 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
12 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
19 June 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
19 June 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
27 April 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
27 April 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
30 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
30 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
24 May 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
24 May 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
14 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
14 June 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
1 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
1 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
15 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
15 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
30 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
30 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
18 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
18 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
25 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
25 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
29 November 1995 | Return made up to 30/11/95; no change of members
|
18 July 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
18 July 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
28 November 1974 | Incorporation (12 pages) |
28 November 1974 | Incorporation (12 pages) |