Bowers Gifford
Basildon
Essex
SS13 2LE
Secretary Name | P E Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 1998(10 years, 3 months after company formation) |
Appointment Duration | -6 years, 11 months (closed 27 July 1993) |
Correspondence Address | 467 Rainham Road South Dagenham Essex RM10 7XJ |
Director Name | Anthony John Nichols |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(6 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 October 1995) |
Role | Company Director |
Correspondence Address | 6 Clifton Road Bowers Gifford Essex SS13 2LE |
Secretary Name | Heather Cherry Hamblin |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 August 1997) |
Role | Company Director |
Correspondence Address | 70 Margaret Road New Barnet Hertfordshire EN4 9NX |
Secretary Name | Mrs Shirley Anne Pickering |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1997(9 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Couchmore Avenue Clayhall Ilford Essex IG5 0PL |
Registered Address | 467 Rainham Road South Dagenham Essex RM10 7XJ |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Eastbrook |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £34,760 |
Cash | £2,685 |
Current Liabilities | £59,720 |
Latest Accounts | 30 April 1999 (25 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
4 June 2004 | Dissolved (1 page) |
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4 March 2004 | Completion of winding up (1 page) |
6 July 2001 | Order of court to wind up (3 pages) |
17 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | New secretary appointed (2 pages) |
9 June 1998 | Particulars of mortgage/charge (3 pages) |
20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
13 November 1997 | Full accounts made up to 30 April 1997 (9 pages) |
28 August 1997 | Secretary resigned (1 page) |
27 August 1997 | Full accounts made up to 30 April 1996 (8 pages) |
27 August 1997 | New secretary appointed (2 pages) |
27 August 1997 | Director resigned (1 page) |
31 May 1997 | Registered office changed on 31/05/97 from: 467 rainham road south dagenham essex RM10 7XJ (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 May 1997 | Return made up to 31/12/95; no change of members (4 pages) |
3 May 1997 | New secretary appointed (2 pages) |
28 March 1996 | Particulars of mortgage/charge (7 pages) |
21 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
10 May 1995 | Return made up to 31/12/93; no change of members (6 pages) |
10 May 1995 | Return made up to 31/12/91; no change of members (6 pages) |
10 May 1995 | Accounts for a small company made up to 30 April 1994 (9 pages) |
10 May 1995 | Return made up to 31/12/92; full list of members (8 pages) |
10 May 1995 | Return made up to 31/12/94; full list of members (8 pages) |
10 May 1995 | Accounts for a small company made up to 30 April 1991 (7 pages) |
10 May 1995 | Accounts for a small company made up to 30 April 1993 (7 pages) |
10 May 1995 | Director's particulars changed (2 pages) |
10 May 1995 | Accounts for a small company made up to 30 April 1992 (8 pages) |