Ilford
Essex
IG2 7BS
Director Name | Mr John Richard Hayes |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2005(22 years, 6 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
Director Name | Mr Keith Albert Crayk |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 September 1994) |
Role | Average Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | 4 Brookview Court 38 Village Road Enfield Middlesex EN1 2HE |
Director Name | Mr Gerald Hyer |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(9 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 August 1992) |
Role | Retired |
Correspondence Address | Brookview 38 Village Road Enfield Middlesex EN1 2EN |
Director Name | Mr Reginald Lockerby |
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Date of Birth | October 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 April 1996) |
Role | Executive |
Correspondence Address | Flat 1 Brookview 38 Village Road Enfield Middlesex EN1 2EN |
Secretary Name | Mrs Patricia May Madden |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(9 years, 2 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 01 October 2010) |
Role | Company Director |
Correspondence Address | Flat 12 Brookview 38 Village Road Enfield Middlesex EN1 2HE |
Director Name | Mr Gordon Hollingsworth |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(10 years, 5 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 01 October 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Brookview 38 Village Road Enfield Middlesex EN1 2HE |
Director Name | Barbara Muriel Leon |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(11 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 16 June 2005) |
Role | Housewife |
Correspondence Address | 6 Brookview Court Village Road Enfield Middlesex EN1 2HE |
Director Name | Victor Brown |
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Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(13 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 16 June 2005) |
Role | Retired |
Correspondence Address | 11 Brookview Court Village Road Enfield Middlesex EN1 2HE |
Registered Address | 438 Ley Street Ilford Essex IG2 7BS |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Newbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £50 | Adriana Negri 8.33% Ordinary A |
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1 at £50 | B. Howard 8.33% Ordinary A |
1 at £50 | C. Crayk & K. Crayk 8.33% Ordinary A |
1 at £50 | E.j. Barnes 8.33% Ordinary A |
1 at £50 | G. Hollingsworth 8.33% Ordinary A |
1 at £50 | J.r. Hayes 8.33% Ordinary A |
1 at £50 | L.f. Gliniecki 8.33% Ordinary A |
1 at £50 | P. Fairweather 8.33% Ordinary A |
1 at £50 | P. Karia 8.33% Ordinary A |
1 at £50 | P. Madden & M. Madden 8.33% Ordinary A |
1 at £50 | S. Ferry 8.33% Ordinary A |
1 at £50 | S. Samizadeh 8.33% Ordinary A |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
5 October 2023 | Confirmation statement made on 5 October 2023 with updates (5 pages) |
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1 June 2023 | Accounts for a dormant company made up to 30 November 2022 (8 pages) |
17 November 2022 | Confirmation statement made on 25 October 2022 with updates (5 pages) |
25 April 2022 | Accounts for a dormant company made up to 30 November 2021 (8 pages) |
11 February 2022 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
15 March 2021 | Accounts for a dormant company made up to 30 November 2020 (12 pages) |
1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
7 May 2020 | Accounts for a dormant company made up to 30 November 2019 (13 pages) |
10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
25 March 2019 | Accounts for a dormant company made up to 30 November 2018 (11 pages) |
8 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
15 June 2018 | Accounts for a dormant company made up to 30 November 2017 (11 pages) |
5 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
4 April 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
4 April 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
17 May 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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28 May 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
28 May 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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31 March 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
31 March 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
24 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
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11 September 2013 | Director's details changed for Mr John Richard Hayes on 27 August 2013 (2 pages) |
11 September 2013 | Director's details changed for Mr Keith Albert Crayk on 27 August 2013 (2 pages) |
11 September 2013 | Registered office address changed from 5 Brookview 38 Village Road Enfield Middlesex EN1 2HE United Kingdom on 11 September 2013 (1 page) |
11 September 2013 | Registered office address changed from 5 Brookview 38 Village Road Enfield Middlesex EN1 2HE United Kingdom on 11 September 2013 (1 page) |
11 September 2013 | Director's details changed for Mr John Richard Hayes on 27 August 2013 (2 pages) |
11 September 2013 | Director's details changed for Mr Keith Albert Crayk on 27 August 2013 (2 pages) |
9 April 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
9 April 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Termination of appointment of Gordon Hollingsworth as a director (1 page) |
5 April 2011 | Termination of appointment of Gordon Hollingsworth as a director (1 page) |
22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 March 2011 | Termination of appointment of Patricia Madden as a secretary (1 page) |
2 March 2011 | Termination of appointment of Patricia Madden as a secretary (1 page) |
22 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
22 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 March 2010 | Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS on 3 March 2010 (1 page) |
26 February 2010 | Director's details changed for Mr Keith Albert Crayk on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Mr Keith Albert Crayk on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (9 pages) |
26 February 2010 | Director's details changed for John Richard Hayes on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Gordon Hollingsworth on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Gordon Hollingsworth on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (9 pages) |
26 February 2010 | Director's details changed for Gordon Hollingsworth on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for John Richard Hayes on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for John Richard Hayes on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Mr Keith Albert Crayk on 1 October 2009 (2 pages) |
15 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
15 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
23 February 2009 | Return made up to 31/01/09; full list of members (9 pages) |
23 February 2009 | Return made up to 31/01/09; full list of members (9 pages) |
10 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
10 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
28 February 2008 | Return made up to 31/01/08; full list of members (9 pages) |
28 February 2008 | Return made up to 31/01/08; full list of members (9 pages) |
3 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
3 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
14 March 2007 | Return made up to 31/01/07; full list of members (5 pages) |
14 March 2007 | Return made up to 31/01/07; full list of members (5 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
7 February 2006 | Return made up to 31/01/06; full list of members (5 pages) |
7 February 2006 | Return made up to 31/01/06; full list of members (5 pages) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | New director appointed (2 pages) |
19 September 2005 | New director appointed (2 pages) |
19 September 2005 | New director appointed (2 pages) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | New director appointed (2 pages) |
19 September 2005 | Director resigned (1 page) |
7 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
7 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
22 March 2005 | Return made up to 31/01/05; full list of members (12 pages) |
22 March 2005 | Return made up to 31/01/05; full list of members (12 pages) |
24 June 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
24 June 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
5 March 2004 | Return made up to 31/01/04; full list of members (12 pages) |
5 March 2004 | Return made up to 31/01/04; full list of members (12 pages) |
9 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
9 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
17 March 2003 | Return made up to 31/01/03; full list of members (12 pages) |
17 March 2003 | Return made up to 31/01/03; full list of members (12 pages) |
27 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
27 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
18 April 2002 | Return made up to 31/01/02; full list of members (12 pages) |
18 April 2002 | Return made up to 31/01/02; full list of members (12 pages) |
11 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
11 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
14 February 2001 | Return made up to 31/01/01; full list of members (12 pages) |
14 February 2001 | Return made up to 31/01/01; full list of members (12 pages) |
26 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
26 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
14 April 2000 | Return made up to 31/01/00; full list of members (12 pages) |
14 April 2000 | Return made up to 31/01/00; full list of members (12 pages) |
6 September 1999 | Resolutions
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6 September 1999 | Resolutions
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24 March 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
24 March 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
18 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
18 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
29 June 1998 | Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex , IG1 1LG (1 page) |
29 June 1998 | Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex , IG1 1LG (1 page) |
22 April 1998 | Return made up to 31/01/98; full list of members (6 pages) |
22 April 1998 | Return made up to 31/01/98; full list of members (6 pages) |
3 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
3 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
18 December 1997 | Auditor's resignation (2 pages) |
18 December 1997 | Auditor's resignation (2 pages) |
15 April 1997 | Return made up to 31/01/97; full list of members
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15 April 1997 | Return made up to 31/01/97; full list of members
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27 February 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
27 February 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
27 August 1996 | Resolutions
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27 August 1996 | Resolutions
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16 May 1996 | Director resigned (1 page) |
16 May 1996 | Director resigned (1 page) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
24 May 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
24 May 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |