West Horndon
Brentwood
Essex
CM13 3TQ
Secretary Name | HL Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 12 November 2004(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 21 February 2006) |
Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
Director Name | Alan Arthur Ledamun |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 July 1993) |
Role | Chartered Accountant |
Correspondence Address | 21 The Crescent West Wickham Kent BR4 0HB |
Director Name | Stewart Roger Devine Wilson |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 July 1993) |
Role | Company Director |
Correspondence Address | Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ |
Secretary Name | Alan Arthur Ledamun |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | 21 The Crescent West Wickham Kent BR4 0HB |
Director Name | Nikola Causevski |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | Macedonian |
Status | Resigned |
Appointed | 16 November 1992(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 May 1999) |
Role | Insurance Company Manager |
Correspondence Address | 11 Oktomvri 25 Skopje 91000 Macedonia |
Director Name | Peter Gancevski |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | Macedonian |
Status | Resigned |
Appointed | 16 November 1992(5 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 September 2004) |
Role | Insurance Company Manager |
Correspondence Address | 11 Oktomvri 25 Skopje 91000 Macedonia |
Director Name | Mr Malcolm Richard Berry |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1993(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 January 1996) |
Role | Insurance Broker |
Correspondence Address | Glenartney 34 Longfield Drive Amersham Buckinghamshire HP6 5HE |
Director Name | Mr Michael John Caley |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1993(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 30 June 2004) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 23a Bladindon Drive Bexley Kent DA5 3BS |
Secretary Name | Charles David Skinner |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(7 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 04 August 1995) |
Role | Secretary |
Correspondence Address | Cowpastures Farm Whittlebury Towcester Northamptonshire NN12 8TE |
Secretary Name | Madeleine Paule Martine Slater |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1995(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 12 November 2004) |
Role | Company Director |
Correspondence Address | 67 Netherby Park Weybridge Surrey KT13 0AG |
Director Name | Charles Alexander Hastings Doyle |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 20 August 2004) |
Role | Insurance Broker |
Correspondence Address | 98 Fernside Road London SW12 8LJ |
Director Name | Dragan Lazarevski |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Macedonian |
Status | Resigned |
Appointed | 06 May 1999(11 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 06 September 2005) |
Role | Mechanical Engineer |
Correspondence Address | Kiro Lazarevski Str 7 Skopje Macedonia Foreign |
Registered Address | Friary Court Crutched Friars London EC3N 2NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2005 | Application for striking-off (1 page) |
16 September 2005 | Director resigned (1 page) |
22 November 2004 | New secretary appointed (2 pages) |
22 November 2004 | Secretary resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | New director appointed (3 pages) |
8 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
8 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
21 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
6 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
6 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
7 September 1999 | Return made up to 31/08/99; full list of members (7 pages) |
21 June 1999 | Resolutions
|
20 June 1999 | Director resigned (1 page) |
21 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
27 October 1998 | Auditor's resignation (1 page) |
3 September 1998 | Return made up to 31/08/98; full list of members (7 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
6 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
8 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
5 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
16 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
20 April 1995 | Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page) |
27 January 1993 | Resolutions
|