Loughton
Essex
IG10 2SF
Director Name | Catherine Dean |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2001(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 02 September 2003) |
Role | Admin Manager |
Correspondence Address | 6 Hollington Road East Ham London E6 3QL |
Secretary Name | Mr Kailayapillai Ranjan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 2001(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 02 September 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Garden Way Loughton Essex IG10 2SF |
Director Name | John Getting |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 23 January 1992) |
Role | Accountant |
Correspondence Address | 317 Aldborough Road South Ilford Essex IG3 8JE |
Director Name | Mr Philip John Townsend |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 August 1995) |
Role | Surveyor |
Correspondence Address | Pilgrims Mulberry Hill Chilham Canterbury Kent CT4 8AH |
Secretary Name | John Getting |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 23 January 1992) |
Role | Company Director |
Correspondence Address | 317 Aldborough Road South Ilford Essex IG3 8JE |
Director Name | Mr Ronald Charles Mills |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(10 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 October 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Warren Billericay Essex CM12 0LW |
Secretary Name | Mr Ronald Charles Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(10 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 October 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Warren Billericay Essex CM12 0LW |
Director Name | Ray Rantell |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1995(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 January 2001) |
Role | Accountant Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ging House Wantz Road Margaretting Essex CH4 0EP Wales |
Registered Address | Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY |
---|---|
Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,655,068 |
Current Liabilities | £4,437 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2003 | Application for striking-off (1 page) |
6 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
5 December 2002 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
5 December 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Secretary resigned;director resigned (1 page) |
5 October 2001 | New secretary appointed (2 pages) |
19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 January 2001 | Full accounts made up to 31 December 1998 (9 pages) |
24 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 August 1999 | Full accounts made up to 31 December 1997 (10 pages) |
12 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
7 November 1997 | Full group accounts made up to 31 December 1996 (14 pages) |
11 June 1997 | Full group accounts made up to 31 December 1995 (25 pages) |
31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
3 January 1996 | Full group accounts made up to 31 December 1994 (15 pages) |
21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
13 September 1995 | Director resigned;new director appointed (2 pages) |
4 September 1981 | Memorandum and Articles of Association (22 pages) |
18 August 1981 | Memorandum and Articles of Association (20 pages) |