Hornchurch
Essex
RM11 3QL
Director Name | Graham Charles Davenport |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2001(25 years after company formation) |
Appointment Duration | 4 years, 6 months (closed 20 September 2005) |
Role | Designer |
Correspondence Address | 11 Caernarvon Close Hornchurch Essex RM11 3QL |
Secretary Name | Mrs Frances Elizabeth Davenport |
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Nationality | British |
Status | Closed |
Appointed | 20 March 2001(25 years after company formation) |
Appointment Duration | 4 years, 6 months (closed 20 September 2005) |
Role | Company Director |
Correspondence Address | 11 Caernarvon Close Hornchurch Essex RM11 3QL |
Director Name | Ms Carol Margaret Dean |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(16 years after company formation) |
Appointment Duration | 9 years (resigned 20 March 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 86 Eyhurst Avenue Hornchurch Essex RM12 4RA |
Secretary Name | Ms Carol Margaret Dean |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(16 years after company formation) |
Appointment Duration | 9 years (resigned 20 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Eyhurst Avenue Hornchurch Essex RM12 4RA |
Registered Address | C/O Coppen Rata & Co Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £29,230 |
Gross Profit | £29,230 |
Net Worth | £100 |
Cash | £100 |
Latest Accounts | 5 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
22 April 2005 | Application for striking-off (1 page) |
18 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
17 November 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
19 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
15 December 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
24 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
20 August 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
15 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
8 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
30 March 2001 | Secretary resigned;director resigned (1 page) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New secretary appointed (2 pages) |
26 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
18 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
10 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
9 December 1999 | Full accounts made up to 5 April 1999 (8 pages) |
14 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
9 December 1998 | Full accounts made up to 5 April 1998 (8 pages) |
10 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
20 January 1998 | Amended full accounts made up to 5 April 1997 (7 pages) |
7 November 1997 | Full accounts made up to 5 April 1997 (8 pages) |
8 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
15 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
4 February 1996 | Accounts for a small company made up to 5 April 1995 (10 pages) |
31 January 1996 | Auditor's resignation (1 page) |
30 January 1996 | Memorandum and Articles of Association (6 pages) |
30 January 1996 | Resolutions
|
7 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |