Waltham Abbey
Essex
EN9 3HZ
Secretary Name | Pauline Love |
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Nationality | British |
Status | Current |
Appointed | 31 March 1996(14 years, 9 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Company Director |
Correspondence Address | 34 Edward Court Waltham Abbey Essex EN19 3HZ |
Director Name | John Bowerman Spokes |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Woodshot 5 Chapman Lane Well End Bourne End Buckinghamshire SL8 5PB |
Secretary Name | John Bowerman Spokes |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Woodshot 5 Chapman Lane Well End Bourne End Buckinghamshire SL8 5PB |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £763,803 |
Gross Profit | £144,393 |
Net Worth | £20,155 |
Cash | £97,542 |
Current Liabilities | £250,139 |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
7 September 2007 | Dissolved (1 page) |
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7 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
23 August 2006 | Liquidators statement of receipts and payments (5 pages) |
7 March 2006 | Liquidators statement of receipts and payments (5 pages) |
19 September 2005 | Liquidators statement of receipts and payments (5 pages) |
15 June 2005 | S/S cert. Release of liquidator (1 page) |
6 June 2005 | C/O appointment of liquidator (13 pages) |
6 June 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
23 March 2005 | Liquidators statement of receipts and payments (5 pages) |
10 September 2004 | Liquidators statement of receipts and payments (5 pages) |
10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
5 September 2003 | Liquidators statement of receipts and payments (5 pages) |
17 March 2003 | Liquidators statement of receipts and payments (5 pages) |
20 September 2002 | Liquidators statement of receipts and payments (6 pages) |
20 May 2002 | Resignation of a liquidator (1 page) |
20 May 2002 | Appointment of a voluntary liquidator (1 page) |
20 March 2002 | Liquidators statement of receipts and payments (5 pages) |
27 February 2001 | Registered office changed on 27/02/01 from: 78 hatton garden london EC1N 8JR (1 page) |
23 February 2001 | Appointment of a voluntary liquidator (1 page) |
23 February 2001 | Resolutions
|
23 February 2001 | Statement of affairs (8 pages) |
17 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
24 November 1999 | Particulars of mortgage/charge (4 pages) |
8 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
23 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
24 February 1997 | Return made up to 20/02/97; no change of members (4 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
11 December 1996 | Secretary resigned;director resigned (1 page) |
11 December 1996 | New secretary appointed (2 pages) |
26 April 1996 | Return made up to 20/02/96; full list of members (6 pages) |
7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |