Romford
Essex
RM2 5EH
Secretary Name | Annette Skinner |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 September 1997(10 years, 3 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Correspondence Address | 12 Woodlands Avenue Emerson Hornchurch Essex RM11 2QU |
Director Name | Mr Philip Crace |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Farm High Street Eaton Bray Bedfordshire LU6 2DL |
Secretary Name | Annette Main |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 83 Hailsham Road Harold Hill Romford Essex RM3 7SB |
Director Name | Mr Barry Gold |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(8 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 11 September 1997) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Widecombe Way London N2 0HL |
Secretary Name | Mr Barry Gold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(8 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 11 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Widecombe Way London N2 0HL |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £12,280,000 |
Gross Profit | £4,032,000 |
Net Worth | £415,000 |
Current Liabilities | £2,954,000 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 June 2002 | Dissolved (1 page) |
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4 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
4 December 2001 | Receiver ceasing to act (1 page) |
10 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
17 July 2000 | Receiver's abstract of receipts and payments (3 pages) |
14 April 2000 | Dissolution deferment (1 page) |
14 April 2000 | Completion of winding up (1 page) |
13 March 2000 | Order of court to wind up (3 pages) |
27 September 1999 | Administrative Receiver's report (14 pages) |
19 July 1999 | Appointment of receiver/manager (1 page) |
16 July 1999 | Appointment of receiver/manager (1 page) |
16 July 1999 | Resolutions
|
7 July 1999 | Registered office changed on 07/07/99 from: bampton road harold hill romford essex RM3 8TZ (1 page) |
17 July 1998 | Particulars of mortgage/charge (3 pages) |
30 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
20 April 1998 | Full accounts made up to 31 December 1997 (18 pages) |
20 April 1998 | Secretary's particulars changed (1 page) |
20 April 1998 | Director's particulars changed (1 page) |
29 September 1997 | New secretary appointed (2 pages) |
29 September 1997 | Secretary resigned;director resigned (1 page) |
26 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
21 August 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
2 April 1997 | Full accounts made up to 31 August 1996 (16 pages) |
27 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
4 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
25 September 1996 | Resolutions
|
25 July 1996 | Return made up to 25/06/96; full list of members (5 pages) |
18 February 1996 | Full accounts made up to 31 August 1995 (15 pages) |
29 November 1995 | Return made up to 25/06/95; full list of members (12 pages) |
24 October 1995 | Director resigned (2 pages) |
24 October 1995 | New secretary appointed (2 pages) |
24 October 1995 | New director appointed (2 pages) |
24 October 1995 | New director appointed (2 pages) |
24 October 1995 | Secretary resigned (2 pages) |