Chafford Hundred
Grays
Essex
RM16 6PP
Secretary Name | Mr Michael Norman Ryden |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2007(25 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 11 January 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
Director Name | Mr Roger Michael Doddy |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gloucester Road Barnet EN5 1RT |
Director Name | Neil Lachlan Mackinnon |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 September 1995) |
Role | Company Director |
Correspondence Address | 40 Scott Close Ditton Maidstone Kent ME20 6QP |
Director Name | Mr Michael Norman Ryden |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(11 years, 10 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 31 July 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
Secretary Name | Bisnode Informatics Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 15 years (resigned 22 November 2007) |
Correspondence Address | Field House Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Director Name | Bisnode Informatics Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1995(13 years, 2 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 22 November 2007) |
Correspondence Address | Field House Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Registered Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2010 | Application to strike the company off the register (3 pages) |
7 September 2010 | Application to strike the company off the register (3 pages) |
31 August 2010 | Termination of appointment of Michael Ryden as a director (1 page) |
31 August 2010 | Termination of appointment of Michael Ryden as a director (1 page) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
20 September 2009 | Memorandum and Articles of Association (9 pages) |
20 September 2009 | Memorandum and Articles of Association (9 pages) |
17 September 2009 | Company name changed icc online databases LIMITED\certificate issued on 17/09/09 (2 pages) |
17 September 2009 | Company name changed icc online databases LIMITED\certificate issued on 17/09/09 (2 pages) |
3 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
28 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
4 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
4 December 2007 | New secretary appointed (1 page) |
4 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
4 December 2007 | New secretary appointed (1 page) |
3 December 2007 | Secretary resigned (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | New director appointed (1 page) |
3 December 2007 | Director resigned (1 page) |
3 December 2007 | Secretary resigned (1 page) |
3 December 2007 | New director appointed (1 page) |
15 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
11 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
26 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
11 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
11 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
23 December 2004 | Return made up to 23/11/04; full list of members
|
23 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
22 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
14 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
14 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
12 August 2003 | Accounts made up to 31 December 2002 (6 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
26 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
18 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
30 October 2001 | Resolutions
|
30 October 2001 | Resolutions
|
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
11 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
31 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
10 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
10 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (5 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
30 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
30 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
31 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
16 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
16 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
31 October 1997 | Accounts made up to 31 December 1996 (6 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
28 November 1996 | Return made up to 23/11/96; no change of members
|
28 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
8 November 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
8 November 1996 | Accounts made up to 31 December 1995 (6 pages) |
8 November 1996 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
8 November 1996 | Accounts made up to 31 December 1994 (6 pages) |
13 October 1996 | Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE (1 page) |
13 October 1996 | Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE (1 page) |
26 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 1996 | Director's particulars changed (1 page) |
26 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 1996 | Director's particulars changed (1 page) |
11 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
11 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
24 October 1995 | Director resigned;new director appointed (2 pages) |