Upminster
Essex
RM14 1BG
Secretary Name | Mr John David Willis |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1991(7 years, 7 months after company formation) |
Appointment Duration | 21 years, 11 months (closed 15 June 2013) |
Role | Company Director |
Correspondence Address | 9 Ingrebourne Gardens Upminster Essex RM14 1BG |
Director Name | Mr George Francis Joy |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2006(22 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 15 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 A Lambourne Road Chigwell London IG7 6ET |
Director Name | Terence Frank Joy |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(7 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 29 June 2007) |
Role | Company Director |
Correspondence Address | Flat 54 The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Director Name | Mr Michael Stroud |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(7 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 29 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Russell Hassobury Mansion Bishop's Stortford Herts CM23 1JR |
Registered Address | 4th Floor 25 Shaftesbury Avenue London W1D 7EQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £280,993 |
Cash | £3,827 |
Current Liabilities | £559,036 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 June 2013 | Final Gazette dissolved following liquidation (1 page) |
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15 June 2013 | Final Gazette dissolved following liquidation (1 page) |
15 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2013 | Liquidators' statement of receipts and payments to 6 February 2013 (7 pages) |
15 March 2013 | Liquidators statement of receipts and payments to 6 February 2013 (7 pages) |
15 March 2013 | Liquidators' statement of receipts and payments to 6 February 2013 (7 pages) |
15 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 March 2013 | Liquidators statement of receipts and payments to 3 October 2012 (7 pages) |
15 March 2013 | Liquidators' statement of receipts and payments to 3 October 2012 (7 pages) |
15 March 2013 | Liquidators statement of receipts and payments to 6 February 2013 (7 pages) |
15 March 2013 | Liquidators' statement of receipts and payments to 3 October 2012 (7 pages) |
15 March 2013 | Liquidators statement of receipts and payments to 3 October 2012 (7 pages) |
15 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 February 2013 | Liquidators' statement of receipts and payments to 3 April 2012 (9 pages) |
7 February 2013 | Liquidators statement of receipts and payments to 3 April 2012 (9 pages) |
7 February 2013 | Liquidators statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators statement of receipts and payments to 3 October 2012 (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (8 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (8 pages) |
7 February 2013 | Liquidators' statement of receipts and payments to 3 April 2012 (9 pages) |
7 February 2013 | Liquidators statement of receipts and payments to 3 October 2012 (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators statement of receipts and payments to 3 April 2012 (9 pages) |
7 February 2013 | Liquidators statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments to 3 October 2012 (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments to 3 October 2012 (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators statement of receipts and payments (8 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators' statement of receipts and payments (7 pages) |
7 February 2013 | Liquidators statement of receipts and payments (7 pages) |
28 November 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
28 November 2012 | Court order insolvency:- court order - replacement of liquidator (5 pages) |
28 November 2012 | Court order insolvency:- court order - replacement of liquidator (5 pages) |
28 November 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
8 November 2012 | Appointment of a voluntary liquidator (1 page) |
8 November 2012 | Appointment of a voluntary liquidator (1 page) |
13 October 2011 | Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011 (1 page) |
13 October 2011 | Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011 (1 page) |
20 April 2011 | Liquidators statement of receipts and payments to 3 April 2011 (7 pages) |
20 April 2011 | Liquidators statement of receipts and payments to 3 April 2011 (7 pages) |
20 April 2011 | Liquidators' statement of receipts and payments to 3 April 2011 (7 pages) |
20 April 2011 | Liquidators' statement of receipts and payments to 3 April 2011 (7 pages) |
24 January 2011 | Liquidators statement of receipts and payments to 3 October 2010 (6 pages) |
24 January 2011 | Liquidators' statement of receipts and payments to 3 October 2010 (6 pages) |
24 January 2011 | Liquidators' statement of receipts and payments to 3 October 2010 (6 pages) |
24 January 2011 | Liquidators statement of receipts and payments to 3 October 2010 (6 pages) |
4 August 2010 | Liquidators statement of receipts and payments to 3 April 2010 (7 pages) |
4 August 2010 | Liquidators' statement of receipts and payments to 3 April 2010 (7 pages) |
4 August 2010 | Liquidators' statement of receipts and payments to 3 April 2010 (7 pages) |
4 August 2010 | Liquidators statement of receipts and payments to 3 April 2010 (7 pages) |
23 February 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
23 February 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
4 February 2010 | Liquidators' statement of receipts and payments to 3 October 2009 (7 pages) |
4 February 2010 | Liquidators' statement of receipts and payments to 3 October 2009 (7 pages) |
4 February 2010 | Liquidators statement of receipts and payments to 3 October 2009 (7 pages) |
4 February 2010 | Liquidators statement of receipts and payments to 3 October 2009 (7 pages) |
25 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
25 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
25 January 2010 | Court order insolvency:removal of liquidator (18 pages) |
25 January 2010 | Court order insolvency:removal of liquidator (18 pages) |
23 December 2009 | Registered office address changed from Smith & Williamson Limited 1 Bishops Wharf Walnut Tree Clos Guildford Surrey GU1 4RA on 23 December 2009 (2 pages) |
23 December 2009 | Registered office address changed from Smith & Williamson Limited 1 Bishops Wharf Walnut Tree Clos Guildford Surrey GU1 4RA on 23 December 2009 (2 pages) |
25 April 2009 | Liquidators' statement of receipts and payments to 3 April 2009 (5 pages) |
25 April 2009 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
25 April 2009 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
25 April 2009 | Liquidators' statement of receipts and payments to 3 April 2009 (5 pages) |
22 October 2008 | Liquidators statement of receipts and payments to 3 October 2008 (6 pages) |
22 October 2008 | Liquidators statement of receipts and payments to 3 October 2008 (6 pages) |
22 October 2008 | Liquidators' statement of receipts and payments to 3 October 2008 (6 pages) |
22 October 2008 | Liquidators' statement of receipts and payments to 3 October 2008 (6 pages) |
23 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
23 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
17 October 2007 | Registered office changed on 17/10/07 from: london industrial park 1 whitings way east ham london E6 6LR (1 page) |
17 October 2007 | Registered office changed on 17/10/07 from: london industrial park 1 whitings way east ham london E6 6LR (1 page) |
14 October 2007 | Statement of affairs (8 pages) |
14 October 2007 | Appointment of a voluntary liquidator (2 pages) |
14 October 2007 | Resolutions
|
14 October 2007 | Appointment of a voluntary liquidator (2 pages) |
14 October 2007 | Resolutions
|
14 October 2007 | Statement of affairs (8 pages) |
10 May 2007 | Return made up to 30/09/06; full list of members (3 pages) |
10 May 2007 | Return made up to 30/09/06; full list of members (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | New director appointed (2 pages) |
15 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
15 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 March 2005 | Nc inc already adjusted 17/03/05 (2 pages) |
24 March 2005 | Resolutions
|
24 March 2005 | Nc inc already adjusted 17/03/05 (2 pages) |
24 March 2005 | Resolutions
|
24 March 2005 | Ad 18/03/05--------- £ si 319945@1=319945 £ ic 25000/344945 (2 pages) |
24 March 2005 | Ad 18/03/05--------- £ si 319945@1=319945 £ ic 25000/344945 (2 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
12 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
12 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
21 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
21 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members
|
8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
11 April 2003 | Auditor's resignation (1 page) |
11 April 2003 | Auditor's resignation (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
15 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
15 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
25 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
25 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
1 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
2 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
14 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
20 July 2000 | Return made up to 30/06/00; full list of members
|
5 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
1 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
1 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
26 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
26 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
7 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
7 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
10 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
10 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
23 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
23 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
6 April 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
6 April 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
31 March 1992 | Particulars of mortgage/charge (3 pages) |
31 March 1992 | Particulars of mortgage/charge (3 pages) |
5 January 1992 | Resolutions
|
5 January 1992 | Resolutions
|
25 April 1991 | Full accounts made up to 31 December 1989 (13 pages) |
25 April 1991 | Full accounts made up to 31 December 1989 (13 pages) |
1 November 1989 | Ad 31/08/89--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
1 November 1989 | Ad 31/08/89--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
1 November 1989 | Resolutions
|
1 November 1989 | Resolutions
|
24 October 1989 | Nc inc already adjusted (1 page) |
24 October 1989 | Resolutions
|
24 October 1989 | Resolutions
|
24 October 1989 | Nc inc already adjusted (1 page) |
18 October 1989 | Resolutions
|
18 October 1989 | Resolutions
|
15 November 1983 | Certificate of incorporation (1 page) |
15 November 1983 | Certificate of incorporation (1 page) |
15 November 1983 | Incorporation (13 pages) |
15 November 1983 | Incorporation (13 pages) |