Forest Gate
London
E7 0QY
Director Name | Gerald Eric Manser |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(11 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 03 May 2007) |
Role | Company Director |
Correspondence Address | Knells Farm Oast Queen Street Paddock Wood Kent TN12 6NP |
Director Name | Alan Eric Reed |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(11 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 03 May 2007) |
Role | Company Director |
Correspondence Address | Stanford Rivers House Hare Street London Road Stanford Rivers Ongar Essex CM5 9PP |
Secretary Name | Gary Alan Day |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 August 1994) |
Role | Company Director |
Correspondence Address | 74 Windsor Road Forest Gate London E7 0QY |
Secretary Name | Ronald Kilner |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1994(14 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 03 May 2007) |
Role | Company Director |
Correspondence Address | 34 The Avenue Potters Bar Hertfordshire EN6 1ED |
Director Name | Ian Neale |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Welby House 96 Wilton Road London SW1V 1DW |
Director Name | Simon Andrew Watkins |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Welby House 96 Wilton Road London SW1V 1DW |
Secretary Name | Simon Andrew Watkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Welby House 96 Wilton Road London SW1V 1DW |
Registered Address | Welby House 96 Wilton Road London SW1V 1DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
27 September 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
24 June 2011 | Termination of appointment of Ian Neale as a director (1 page) |
24 June 2011 | Termination of appointment of Ian Neale as a director (1 page) |
3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
3 May 2011 | Termination of appointment of Simon Watkins as a director (1 page) |
3 May 2011 | Termination of appointment of Simon Watkins as a secretary (1 page) |
3 May 2011 | Termination of appointment of Simon Watkins as a director (1 page) |
3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
3 May 2011 | Termination of appointment of Simon Watkins as a secretary (1 page) |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
25 May 2010 | Secretary's details changed for Simon Andrew Watkins on 31 December 2009 (1 page) |
25 May 2010 | Director's details changed for Simon Andrew Watkins on 31 December 2009 (2 pages) |
25 May 2010 | Director's details changed for Ian Neale on 31 December 2009 (2 pages) |
25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Secretary's details changed for Simon Andrew Watkins on 31 December 2009 (1 page) |
25 May 2010 | Director's details changed for Simon Andrew Watkins on 31 December 2009 (2 pages) |
25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Ian Neale on 31 December 2009 (2 pages) |
8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
8 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
29 April 2009 | Return made up to 28/04/09; full list of members (4 pages) |
29 April 2009 | Return made up to 28/04/09; full list of members (4 pages) |
30 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
30 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
30 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
14 August 2007 | Registered office changed on 14/08/07 from: 38-44 gillingham street london SW1V 1HU (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 38-44 gillingham street london SW1V 1HU (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
3 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
21 March 2007 | New secretary appointed;new director appointed (2 pages) |
21 March 2007 | New director appointed (3 pages) |
21 March 2007 | New director appointed (3 pages) |
21 March 2007 | New secretary appointed;new director appointed (2 pages) |
20 March 2007 | Accounts made up to 30 September 2006 (2 pages) |
20 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
10 November 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
10 November 2006 | Registered office changed on 10/11/06 from: 31 beaufort court admirals way waterside south quay london E14 9XL (1 page) |
10 November 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
10 November 2006 | Registered office changed on 10/11/06 from: 31 beaufort court admirals way waterside south quay london E14 9XL (1 page) |
24 August 2006 | Return made up to 28/04/06; full list of members (7 pages) |
24 August 2006 | Return made up to 28/04/06; full list of members (7 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
23 June 2005 | Return made up to 28/04/05; full list of members (7 pages) |
23 June 2005 | Return made up to 28/04/05; full list of members (7 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
1 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
1 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
8 July 2003 | Return made up to 28/04/03; full list of members (7 pages) |
8 July 2003 | Return made up to 28/04/03; full list of members (7 pages) |
18 June 2003 | Registered office changed on 18/06/03 from: 4 station chambers high street north east ham london E6 1JE (1 page) |
18 June 2003 | Registered office changed on 18/06/03 from: 4 station chambers high street north east ham london E6 1JE (1 page) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
15 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
15 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
26 October 2001 | Registered office changed on 26/10/01 from: 79 park lane croydon surrey CR0 1JG (1 page) |
26 October 2001 | Registered office changed on 26/10/01 from: 79 park lane croydon surrey CR0 1JG (1 page) |
1 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
1 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
27 December 2000 | Accounts made up to 31 March 2000 (3 pages) |
9 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
9 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
6 January 2000 | Accounts made up to 31 March 1999 (3 pages) |
6 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
31 December 1998 | Accounts made up to 31 March 1998 (3 pages) |
20 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
20 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
5 January 1998 | Accounts made up to 31 March 1997 (3 pages) |
28 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
28 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
20 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
20 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
4 June 1996 | Return made up to 28/04/96; no change of members (4 pages) |
4 June 1996 | Return made up to 28/04/96; no change of members (4 pages) |
29 December 1995 | Accounts made up to 31 March 1995 (3 pages) |
29 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
12 June 1995 | Return made up to 28/04/95; full list of members (6 pages) |
12 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
12 June 1995 | Return made up to 28/04/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |