Chadwell Heath
Romford
Essex
RM6 5TP
Director Name | Scott Sinclair Surridge |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 February 2000(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 04 October 2005) |
Role | Settlements Supervisor |
Correspondence Address | 14 Coulter Mews Billericay Essex CM11 1LN |
Secretary Name | Rebecca Louise Poole |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2003(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 04 October 2005) |
Role | Company Director |
Correspondence Address | 69b Replingham Road Southfields Wimbledon SW18 5LU |
Director Name | David John Dugdale |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 November 1991) |
Role | Stockbroker |
Correspondence Address | Icomb Bank Icomb Cheltenham Gloucestershire GL54 1JD Wales |
Director Name | John Misselbrook |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 December 1991) |
Role | Settlement Office Manager |
Correspondence Address | Sarafand Ewshot Lane Ewshot Farnham Surrey GU10 5BP |
Director Name | Mr Peter Anthony Letley |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 12 May 1999) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 24 Princedale Road London W11 4NJ |
Director Name | John Martin Latham |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 October 1992) |
Role | Stockbroker |
Correspondence Address | 6 Cranleigh 139 Ladbroke Road London W11 3PX |
Director Name | Alan Norman Hands |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 October 1992) |
Role | Senior Executive Settlement |
Correspondence Address | 84 Longstomps Avenue Chelmsford Essex CM2 9LB |
Secretary Name | Gordon John Barltrop Jones |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 33 Church Manor Bishops Stortford Hertfordshire CM23 5AF |
Director Name | Richard John Woollard |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(4 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 October 1992) |
Role | Stockbroker |
Correspondence Address | Gresham Avenue Hartley Dartford Kent DA3 7BT |
Director Name | Mr Jeremy Douglas Charles |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 November 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 29 Middleton Road London NW11 7NR |
Director Name | Derek George Collins |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 1997) |
Role | Senior Manager |
Correspondence Address | Mysty Grosvenor Road Orsett Grays Essex RM16 3BT |
Director Name | Alastair Langdon Craig Cameron |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 July 1997) |
Role | Chartered Accountant |
Correspondence Address | 48 Lowther Road London SW13 9NU |
Secretary Name | Richard William Quin |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 July 1996(8 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 May 1997) |
Role | Company Director |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Director Name | Andrew Hoban |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 1998) |
Role | Departmental Manager |
Correspondence Address | 143 Ordnance Road Enfield Middlesex EN3 6AE |
Director Name | Alexander Wynd |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(9 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 November 2004) |
Role | Accountant |
Correspondence Address | 12 Oxdowne Road Cobham Surrey KT11 2SZ |
Secretary Name | Paul Andrew Stafford |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 February 2000) |
Role | Company Director |
Correspondence Address | Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ |
Director Name | Mr Richard Cato |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 February 2001) |
Role | Departmental Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Walton Road Sidcup Kent DA14 4LD |
Director Name | Mr Richard Cato |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 February 2001) |
Role | Departmental Manager |
Country of Residence | England |
Correspondence Address | 4 Walton Road Sidcup Kent DA14 4LD |
Director Name | Donald Arthur Gudgeon |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 2000) |
Role | Clerk |
Correspondence Address | 58 Silver Lane West Wickham Kent BR4 0RU |
Director Name | Charles Stanley Carroll |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 February 2000) |
Role | Stockbroking Manager |
Correspondence Address | 10 Duloe Road Eaton Socon Cambridgeshire PE19 4HW |
Secretary Name | Debbie Walmsley |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(12 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 05 February 2001) |
Role | Company Director |
Correspondence Address | 1 Aquila Street St Johns Wood London NW8 6PN |
Director Name | Paul Robert Hale |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 November 2002) |
Role | Manager Of Operations Investme |
Correspondence Address | 91 Mill Lane Danbury Essex CM3 4HY |
Director Name | John Lee Kennedy |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 November 2004) |
Role | Settlements Supervisor |
Correspondence Address | 46 Carlton Road Gidea Park Romford Essex RM2 5AP |
Director Name | Mr Ian Christopher Cotterill |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 September 2003) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT |
Director Name | Mr Neil Raffan Andrews |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2000(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 2002) |
Role | Senior Manager Equity Operatio |
Country of Residence | England |
Correspondence Address | 47 Saint Johns Road Petts Wood Kent BR5 1HT |
Director Name | Gary Martin |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 November 2002) |
Role | Manager Crest Checking |
Correspondence Address | Holmshaw Farm Layhams Road Keston Kent BR2 6AR |
Secretary Name | Jennifer Cole |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2003) |
Role | Company Director |
Correspondence Address | Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX |
Director Name | Peter John Reid |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(16 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 November 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rooksthorne Narrow Lane Poulner Hill Ringwood Hampshire BH24 3EN |
Registered Address | 8 Canada Square London E14 5HQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 24 December |
4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2005 | Application for striking-off (1 page) |
15 February 2005 | Director's particulars changed (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
20 July 2004 | Director's particulars changed (1 page) |
20 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
10 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
3 October 2003 | New director appointed (3 pages) |
24 September 2003 | Director resigned (1 page) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | Secretary resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
5 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 July 2003 | Location of register of members (1 page) |
3 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 10 queen street place london EC4R 1BL (1 page) |
4 July 2002 | Return made up to 22/06/02; full list of members (8 pages) |
11 March 2002 | New director appointed (2 pages) |
11 March 2002 | Director resigned (1 page) |
27 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
12 December 2001 | Secretary's particulars changed (1 page) |
7 August 2001 | Director's particulars changed (1 page) |
9 July 2001 | Return made up to 22/06/01; no change of members (8 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | Director resigned (1 page) |
16 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
18 July 2000 | Return made up to 22/06/00; full list of members (8 pages) |
12 April 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
15 February 2000 | Secretary resigned (1 page) |
15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
15 February 2000 | New secretary appointed (2 pages) |
25 June 1999 | Return made up to 22/06/99; full list of members (7 pages) |
18 May 1999 | Director resigned (1 page) |
9 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
18 December 1998 | Director resigned (1 page) |
25 June 1998 | Return made up to 22/06/98; full list of members (7 pages) |
9 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
28 June 1997 | Return made up to 22/06/97; full list of members (6 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
27 May 1997 | Secretary resigned (1 page) |
27 May 1997 | New secretary appointed (2 pages) |
7 May 1997 | Director resigned (1 page) |
1 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
15 December 1996 | Director resigned (1 page) |
15 September 1996 | Auditor's resignation (1 page) |
29 August 1996 | Secretary resigned (1 page) |
29 August 1996 | New secretary appointed (2 pages) |
14 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
27 June 1996 | Return made up to 22/06/96; change of members
|
1 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
27 June 1995 | Return made up to 22/06/95; no change of members (4 pages) |