Homer Drive, Cyclops Wharf
London
E14 3UE
Secretary Name | James Matthews |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 1998(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 12 February 2002) |
Role | Company Director |
Correspondence Address | 63 Chestnut Avenue Buckhurst Hill Essex IG9 6EP |
Director Name | Mr Clive Ronald Curtis |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(6 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 May 1998) |
Role | Company Director |
Correspondence Address | 23 Slades Gardens Enfield Middlesex EN2 7DP |
Director Name | Mr Eric James Horlock |
---|---|
Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(6 years after company formation) |
Appointment Duration | 9 months (resigned 10 August 1992) |
Role | Company Director |
Correspondence Address | 11 Slades Hill Enfield Middlesex EN2 7DL |
Director Name | Mr Roger Matthews |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(6 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 February 1993) |
Role | Company Director |
Correspondence Address | Farm House New Farm Drive Abridge Essex RM4 1BU |
Secretary Name | Mr Eric James Horlock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(6 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 October 1996) |
Role | Company Director |
Correspondence Address | Wickham House Whitford Axminster Devon EX13 7PE |
Director Name | Paul Keeble |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 May 1998) |
Role | Factory Manager |
Correspondence Address | The Beeches Charmouth Road Raymonds Hill Axminster Devon EX13 5SZ |
Secretary Name | Paul Keeble |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | The Beeches Charmouth Road Raymonds Hill Axminster Devon EX13 5SZ |
Registered Address | 43 Chase Side Southgate London N14 5BP |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £22,996 |
Cash | £2,191 |
Current Liabilities | £15,838 |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
12 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
22 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
24 November 1998 | Return made up to 10/11/98; no change of members
|
22 July 1998 | New secretary appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
6 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
18 May 1998 | Secretary resigned;director resigned (1 page) |
7 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
4 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
18 February 1997 | Return made up to 10/11/96; full list of members
|
5 February 1997 | £ ic 27247/7247 07/01/97 £ sr 20000@1=20000 (1 page) |
5 February 1997 | Resolutions
|
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | Secretary resigned (1 page) |
16 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
14 November 1995 | Return made up to 10/11/95; no change of members
|
2 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |