Hainault
Ilford
Essex
IG6 2AG
Director Name | Mr David William Thompson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2006(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 14 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burywood Bury Road Sewardstonebury Chingford Essex E4 7QL |
Secretary Name | Mr David William Thompson |
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Nationality | British |
Status | Closed |
Appointed | 19 October 2006(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 14 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burywood Bury Road Sewardstonebury Chingford Essex E4 7QL |
Director Name | Mrs Brenda Mary Hayden |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 13 August 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 361 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QR |
Director Name | Henry Hayden |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 13 August 2001) |
Role | Transport Manager |
Country of Residence | England |
Correspondence Address | 361 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QR |
Secretary Name | Mr Harry Hayden |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 13 August 2001) |
Role | Company Director |
Correspondence Address | 361 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QR |
Director Name | John Huke |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 October 2006) |
Role | Company Director |
Correspondence Address | Wing House Epping Road, North Weald Epping Essex CM16 6BJ |
Director Name | Hayley Merritt |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 October 2006) |
Role | Company Director |
Correspondence Address | 1 Theydon Priory Coopersdale Road Theydon Garnow Essex CM16 6DX |
Secretary Name | Hayley Merritt |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 October 2006) |
Role | Secretary |
Correspondence Address | 1 Theydon Priory Coopersdale Road Theydon Garnow Essex CM16 6DX |
Registered Address | 103 High Street Waltham Cross Herts EN8 7AN |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £45,180 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2007 | Registered office changed on 06/01/07 from: threshers hastingwood road hastingwood harlow essex CM17 9JT (1 page) |
20 December 2006 | Return made up to 30/11/06; full list of members
|
15 December 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
24 November 2006 | New secretary appointed;new director appointed (2 pages) |
24 November 2006 | Secretary resigned;director resigned (1 page) |
24 November 2006 | New director appointed (2 pages) |
24 November 2006 | Director resigned (1 page) |
4 May 2006 | Accounts made up to 31 December 2005 (5 pages) |
22 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
14 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
16 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
18 June 2004 | Accounts made up to 31 December 2003 (5 pages) |
22 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
18 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
3 December 2002 | Return made up to 30/11/02; full list of members
|
31 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
30 January 2002 | Full accounts made up to 31 December 2000 (5 pages) |
28 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | Secretary resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
17 August 2001 | New director appointed (2 pages) |
17 August 2001 | New director appointed (2 pages) |
17 August 2001 | New secretary appointed (2 pages) |
9 February 2001 | Return made up to 30/11/00; full list of members
|
23 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 February 1999 | Return made up to 30/11/98; no change of members (4 pages) |
14 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
19 February 1998 | Return made up to 30/11/97; full list of members (6 pages) |
12 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
14 March 1997 | Return made up to 30/11/96; no change of members (4 pages) |
11 June 1996 | Full group accounts made up to 31 December 1995 (9 pages) |
20 March 1996 | Return made up to 30/11/95; no change of members (4 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (12 pages) |
30 August 1990 | Ad 31/08/89--------- £ si 998@1 (3 pages) |
30 August 1990 | Full group accounts made up to 31 December 1989 (11 pages) |
18 May 1988 | Incorporation (9 pages) |