Woodford Green
Essex
IG8 0BN
Director Name | Jennifer Clare Withnall |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2001(13 years, 7 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Law Librarian |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Cumberland Court 173 Horn Lane Woodford Green Essex IG8 9AF |
Director Name | Malvi Hindocha |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2004(15 years, 11 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 20 Malvern Drive Woodford Green Essex IG8 0JW |
Secretary Name | Ms Helen Alexis Alexander |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 April 2005(17 years after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Miss Laura Alison Newman |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2010(22 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | NHS Complaints Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7, Cumberland Court Horn Lane Woodford Green Essex IG8 9AF |
Director Name | Simon Andriesz |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 12 March 2004) |
Role | Foreign Exchange Dealer |
Correspondence Address | Flat 2 Cumberland Court Woodford Green Essex IG8 9AF |
Director Name | Adrian Robert Cissell |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 09 June 2000) |
Role | Security Manager |
Correspondence Address | Flat 8 Cumberland Court Woodford Green Essex IG8 9AF |
Director Name | Angela Marguerite Staddon |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 06 June 1997) |
Role | Manager |
Correspondence Address | Flat 5 Cumberland Court Woodford Green Essex IG8 9AF |
Director Name | Linda Susan Cutmore |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 July 1994) |
Role | Bank Official |
Correspondence Address | Flat 1 Cumberland Court Woodford Green Essex IG8 9AF |
Director Name | Ian Davies |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 17 September 1999) |
Role | Local Government Officer |
Correspondence Address | Flat 7 Cumberland Court Woodford Green Essex IG8 9AF |
Director Name | Bridie Murphy |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 01 November 2009) |
Role | Nurse |
Correspondence Address | Flat 3 Cumberland Court Woodford Green Essex IG8 9AF |
Director Name | Dalhaia Ghosh |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 October 1996) |
Role | Bank Clerk |
Correspondence Address | Flat 6 Cumberland Court Woodford Green Essex IG8 9AF |
Director Name | Claire Morrison |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 February 1993) |
Role | Barrister |
Correspondence Address | Flat 4 Cumberland Court Woodford Green Essex IG8 9AF |
Secretary Name | Laura Cissell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 30 April 2005) |
Role | Company Director |
Correspondence Address | 42 Fakenham Road Beetley Dereham Norfolk NR20 4BT |
Director Name | Jayne Claire Wedlake |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 23 November 2001) |
Role | Chartered Accountant |
Correspondence Address | Flat 4 Cumberland Court Woodford Essex |
Director Name | Nancy Davis |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(6 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 24 May 2004) |
Role | Secretary |
Correspondence Address | 1 Cumberland Court 173 Horn Lane Woodford Green Essex IG8 9AF |
Director Name | Jacqueline Ann Bone |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 August 2001) |
Role | Secretary |
Correspondence Address | Flat 5 Cumberland Court 173 Horn Lane Woodford Green Essex IG8 9AF |
Director Name | Lisa Handley |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 October 2001) |
Role | Publishing |
Correspondence Address | 7 Cumberland Court 173 Horn Lane Woodford Green Essex IG8 9AF |
Director Name | Mary Clare Driscoll |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 May 2002) |
Role | Fund Administrator |
Correspondence Address | Flat 8 Cumberland Court 173 Horn Lane Woodford Green Essex IG8 9AF |
Director Name | Jonathan James Couch |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2001(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 September 2003) |
Role | Marketing Assistant |
Correspondence Address | 7 Cumberland Court 173 Horn Lane Woodford Green Essex IG8 9AF |
Director Name | Norman Robertson |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(14 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 May 2010) |
Role | Carpenter Foreman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Cumberland Court 173 Horn Lane Woodford Green Essex IG8 9AF |
Director Name | Simon James Marsh |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2003(15 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 28 September 2009) |
Role | Project Coordinator |
Correspondence Address | Flat 7 Cumberland Court 173 Horn Lane Woodford Green Essex IG8 9AF |
Director Name | Mr Terence Paul Boston |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(21 years, 4 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 10 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 Cumberland Ct 173 Horn Lane Woodford Green Essex IG8 9AF |
Director Name | Mr Ewan James Porter |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(22 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 8 Cumberland Court 173 Horn Lane Woodford Green Essex IG8 9AF |
Registered Address | 18 Harts Grove Woodford Green Essex IG8 0BN |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £70 |
Cash | £1,950 |
Current Liabilities | £1,880 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 April 2023 (1 year ago) |
---|---|
Next Return Due | 23 April 2024 (overdue) |
27 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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22 May 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
10 May 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
27 May 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
13 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
11 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
2 May 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
2 May 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
17 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
17 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
17 April 2016 | Termination of appointment of Ewan James Porter as a director on 31 March 2016 (1 page) |
17 April 2016 | Annual return made up to 9 April 2016 no member list (7 pages) |
17 April 2016 | Termination of appointment of Ewan James Porter as a director on 31 March 2016 (1 page) |
17 April 2016 | Annual return made up to 9 April 2016 no member list (7 pages) |
27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 May 2015 | Annual return made up to 9 April 2015 no member list (9 pages) |
6 May 2015 | Annual return made up to 9 April 2015 no member list (9 pages) |
6 May 2015 | Annual return made up to 9 April 2015 no member list (9 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 April 2014 | Annual return made up to 9 April 2014 no member list (8 pages) |
20 April 2014 | Annual return made up to 9 April 2014 no member list (8 pages) |
20 April 2014 | Annual return made up to 9 April 2014 no member list (8 pages) |
15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 June 2013 | Annual return made up to 9 April 2013 no member list (8 pages) |
5 June 2013 | Annual return made up to 9 April 2013 no member list (8 pages) |
5 June 2013 | Annual return made up to 9 April 2013 no member list (8 pages) |
16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 June 2012 | Annual return made up to 9 April 2012 no member list (8 pages) |
6 June 2012 | Annual return made up to 9 April 2012 no member list (8 pages) |
6 June 2012 | Annual return made up to 9 April 2012 no member list (8 pages) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
5 May 2011 | Appointment of Mr Ewan James Porter as a director (2 pages) |
5 May 2011 | Annual return made up to 9 April 2011 no member list (8 pages) |
5 May 2011 | Annual return made up to 9 April 2011 no member list (8 pages) |
5 May 2011 | Appointment of Mr Ewan James Porter as a director (2 pages) |
5 May 2011 | Annual return made up to 9 April 2011 no member list (8 pages) |
4 May 2011 | Termination of appointment of Norman Robertson as a director (1 page) |
4 May 2011 | Termination of appointment of Norman Robertson as a director (1 page) |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
28 September 2010 | Appointment of Miss Laura Alison Newman as a director (2 pages) |
28 September 2010 | Appointment of Miss Laura Alison Newman as a director (2 pages) |
1 June 2010 | Director's details changed for Norman Robertson on 1 November 2009 (2 pages) |
1 June 2010 | Director's details changed for Malvi Hindocha on 1 November 2009 (2 pages) |
1 June 2010 | Annual return made up to 9 April 2010 no member list (5 pages) |
1 June 2010 | Director's details changed for Malvi Hindocha on 1 November 2009 (2 pages) |
1 June 2010 | Director's details changed for Norman Robertson on 1 November 2009 (2 pages) |
1 June 2010 | Termination of appointment of Bridie Murphy as a director (1 page) |
1 June 2010 | Director's details changed for Jennifer Clare Withnall on 1 November 2009 (2 pages) |
1 June 2010 | Annual return made up to 9 April 2010 no member list (5 pages) |
1 June 2010 | Director's details changed for Mrs Helen Alexis Alexander on 1 November 2009 (2 pages) |
1 June 2010 | Director's details changed for Mrs Helen Alexis Alexander on 1 November 2009 (2 pages) |
1 June 2010 | Director's details changed for Malvi Hindocha on 1 November 2009 (2 pages) |
1 June 2010 | Director's details changed for Jennifer Clare Withnall on 1 November 2009 (2 pages) |
1 June 2010 | Director's details changed for Mrs Helen Alexis Alexander on 1 November 2009 (2 pages) |
1 June 2010 | Director's details changed for Norman Robertson on 1 November 2009 (2 pages) |
1 June 2010 | Annual return made up to 9 April 2010 no member list (5 pages) |
1 June 2010 | Director's details changed for Jennifer Clare Withnall on 1 November 2009 (2 pages) |
1 June 2010 | Termination of appointment of Bridie Murphy as a director (1 page) |
6 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
6 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
23 November 2009 | Appointment of Terence Paul Boston as a director (3 pages) |
23 November 2009 | Appointment of Terence Paul Boston as a director (3 pages) |
29 September 2009 | Appointment terminated director simon marsh (1 page) |
29 September 2009 | Appointment terminated director simon marsh (1 page) |
6 May 2009 | Annual return made up to 09/04/09 (4 pages) |
6 May 2009 | Annual return made up to 09/04/09 (4 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
15 May 2008 | Annual return made up to 09/04/08 (4 pages) |
15 May 2008 | Annual return made up to 09/04/08 (4 pages) |
3 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
3 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
19 June 2007 | Annual return made up to 09/04/07 (2 pages) |
19 June 2007 | Location of register of members (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: 144 high street epping essex CM16 4AS (1 page) |
19 June 2007 | Location of debenture register (1 page) |
19 June 2007 | Annual return made up to 09/04/07 (2 pages) |
19 June 2007 | Location of debenture register (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: 144 high street epping essex CM16 4AS (1 page) |
19 June 2007 | Location of register of members (1 page) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
6 July 2006 | Annual return made up to 09/04/06 (2 pages) |
6 July 2006 | Annual return made up to 09/04/06 (2 pages) |
19 August 2005 | New secretary appointed (1 page) |
19 August 2005 | New secretary appointed (1 page) |
18 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
18 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
16 May 2005 | Annual return made up to 09/04/05 (6 pages) |
16 May 2005 | Annual return made up to 09/04/05 (6 pages) |
5 May 2005 | Secretary resigned (1 page) |
5 May 2005 | Secretary resigned (1 page) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | Annual return made up to 09/04/04 (6 pages) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | Annual return made up to 09/04/04 (6 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New director appointed (2 pages) |
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Director resigned (1 page) |
7 May 2003 | Annual return made up to 09/04/03 (6 pages) |
7 May 2003 | Annual return made up to 09/04/03 (6 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
22 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
22 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
15 April 2002 | Annual return made up to 09/04/02 (5 pages) |
15 April 2002 | Annual return made up to 09/04/02 (5 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Director resigned (1 page) |
3 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | New director appointed (2 pages) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
8 May 2001 | Annual return made up to 09/04/01
|
8 May 2001 | Annual return made up to 09/04/01
|
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | New director appointed (2 pages) |
11 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
1 June 2000 | Annual return made up to 09/04/00
|
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | Annual return made up to 09/04/00
|
1 June 2000 | New director appointed (2 pages) |
7 September 1999 | Full accounts made up to 31 March 1999 (5 pages) |
7 September 1999 | Full accounts made up to 31 March 1999 (5 pages) |
13 May 1999 | Annual return made up to 09/04/99 (6 pages) |
13 May 1999 | Annual return made up to 09/04/99 (6 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
6 May 1998 | Annual return made up to 09/04/98 (6 pages) |
6 May 1998 | Annual return made up to 09/04/98 (6 pages) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | New director appointed (2 pages) |
7 July 1997 | Director resigned (1 page) |
7 July 1997 | Director resigned (1 page) |
20 June 1997 | Full accounts made up to 31 March 1997 (5 pages) |
20 June 1997 | Full accounts made up to 31 March 1997 (5 pages) |
4 May 1997 | Annual return made up to 09/04/97
|
4 May 1997 | Annual return made up to 09/04/97
|
5 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
5 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
21 May 1996 | Annual return made up to 09/04/96 (6 pages) |
21 May 1996 | Annual return made up to 09/04/96 (6 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
10 May 1995 | Annual return made up to 09/04/95 (6 pages) |
10 May 1995 | Annual return made up to 09/04/95 (6 pages) |
20 April 1988 | Incorporation (17 pages) |