Upminster
Essex
RM14 3ET
Secretary Name | Janet Inns |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2000(12 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 August 2008) |
Role | Company Director |
Correspondence Address | 125 Springfield Gardens Upminster Essex RM14 3ET |
Director Name | Philip Doyle |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 February 1995) |
Role | Print Finisher |
Correspondence Address | 33 Chudleigh Street London E1 0RE |
Director Name | Harold Stevens |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 27 May 2000) |
Role | Print Finisher |
Correspondence Address | 25 Wayland House London SW9 0BP |
Secretary Name | Mr Terence Inns |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 June 2000) |
Role | Company Director |
Correspondence Address | 125 Springfield Gardens Upminster Essex RM14 3ET |
Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £37,400 |
Cash | £244 |
Current Liabilities | £44,818 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2008 | Application for striking-off (1 page) |
13 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
9 November 2006 | Return made up to 31/08/06; full list of members (6 pages) |
31 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
31 October 2005 | Registered office changed on 31/10/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
16 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
28 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
16 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
8 June 2000 | New secretary appointed (2 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Secretary resigned (1 page) |
10 April 2000 | Resolutions
|
10 April 2000 | Ad 03/03/00--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
14 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
13 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
23 January 1998 | Return made up to 31/08/97; no change of members (4 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
29 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
19 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
20 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
23 November 1995 | Return made up to 31/08/95; full list of members (6 pages) |
1 May 1995 | £ ic 4/3 13/02/95 £ sr 1@1=1 (1 page) |