Loughton
Essex
IG10 1NS
Director Name | Mr Peter Frank Reynolds |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1991(13 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 20 August 2008) |
Role | Company Director |
Correspondence Address | 82 Avondale Drive Loughton Essex IG10 3DQ |
Secretary Name | Mr Peter Frank Reynolds |
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Nationality | British |
Status | Closed |
Appointed | 22 February 1991(13 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 20 August 2008) |
Role | Company Director |
Correspondence Address | 82 Avondale Drive Loughton Essex IG10 3DQ |
Director Name | Mrs Joanne Reynolds |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 June 1992) |
Role | Accounts Supervisor |
Correspondence Address | Ling Mere Vicarage Lane Chigwell Essex IG7 6LQ |
Director Name | Mrs Lesley Reynolds |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(13 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 April 1997) |
Role | Manageress |
Correspondence Address | White Lodge Church Road High Beech Essex IG10 4AJ |
Registered Address | 68 Great Portland Street London W1W 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £30,143 |
Cash | £165 |
Current Liabilities | £55,843 |
Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2008 | Application for striking-off (1 page) |
6 December 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
27 July 2007 | Registered office changed on 27/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
28 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
10 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
18 February 2005 | Return made up to 24/02/05; full list of members (7 pages) |
14 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
16 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
18 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
16 October 2002 | Registered office changed on 16/10/02 from: 22 queen anne street london W1M 9LB (1 page) |
22 May 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
27 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
11 July 2001 | Total exemption small company accounts made up to 31 August 2000 (2 pages) |
12 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
31 May 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
15 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
5 July 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
27 April 1999 | Return made up to 24/02/99; no change of members (4 pages) |
7 July 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
24 March 1998 | Return made up to 24/02/98; full list of members
|
7 October 1997 | Director resigned (1 page) |
8 May 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
3 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
3 July 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
1 March 1996 | Return made up to 24/02/96; no change of members (4 pages) |
7 August 1995 | Registered office changed on 07/08/95 from: 37 harley street london W1N 2AD (1 page) |
29 June 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |