Collier Row
Romford
Essex
RM5 3AX
Secretary Name | Fiona Collingwood Burge |
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Nationality | British |
Status | Closed |
Appointed | 20 March 2002(25 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 11 October 2005) |
Role | Company Director |
Correspondence Address | 12 Vaughan Gardens Ilford Essex IG1 3NZ |
Director Name | Joseph Matthew Burge |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(15 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 20 March 2002) |
Role | Credit Draper |
Correspondence Address | 13 Dover Close Romford Essex RM5 3AX |
Secretary Name | Mrs Ada Lilian Burge |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(15 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 20 March 2002) |
Role | Company Director |
Correspondence Address | 13a Dover Close Romford Essex RM5 3AX |
Registered Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Broxbourne and Hoddesdon South |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £11,832 |
Current Liabilities | £13,966 |
Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2004 | Voluntary strike-off action has been suspended (1 page) |
24 September 2004 | Application for striking-off (1 page) |
15 March 2004 | Return made up to 25/09/03; full list of members (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
2 October 2002 | Return made up to 25/09/02; full list of members
|
5 April 2002 | Resolutions
|
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Secretary resigned (1 page) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | New director appointed (2 pages) |
12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
16 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
9 January 2001 | Full accounts made up to 31 May 2000 (12 pages) |
18 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
13 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
26 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
19 March 1999 | Registered office changed on 19/03/99 from: 19A high st. Hoddesdon herts. EN11 8SX (1 page) |
26 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
13 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
25 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
16 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
13 January 1997 | Full accounts made up to 31 May 1996 (13 pages) |
20 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
25 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
12 October 1995 | Full accounts made up to 31 May 1995 (10 pages) |