Ipswich
Suffolk
IP4 2RG
Director Name | Ms Yvonne Bernstein |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 1991(2 years after company formation) |
Appointment Duration | 22 years, 4 months (closed 30 January 2014) |
Role | Company Director/Comp Sec |
Correspondence Address | Apricale Bildeston Road Combs Stowmarket Suffolk IP14 2JT |
Secretary Name | Ms Yvonne Bernstein |
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Nationality | British |
Status | Closed |
Appointed | 02 October 1991(2 years after company formation) |
Appointment Duration | 22 years, 4 months (closed 30 January 2014) |
Role | Company Director |
Correspondence Address | Apricale Bildeston Road Combs Stowmarket Suffolk IP14 2JT |
Director Name | Brian Patrick Bernstein |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1995(5 years, 5 months after company formation) |
Appointment Duration | 18 years, 11 months (closed 30 January 2014) |
Role | Businessman |
Correspondence Address | Apricale Bildeston Road Combs Suffolk IP14 2JT |
Director Name | Clyde Bernstein |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2000(10 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month (closed 30 January 2014) |
Role | Insurance Consultant |
Correspondence Address | 4 Bridge Street Needham Market Ipswich Suffolk IP6 8AG |
Director Name | Mr Clyde Craig Bernstein |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(2 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 1994) |
Role | Insurance Broker |
Correspondence Address | Apricale Bildeston Road Combs Stowmarket Suffolk IP14 2JT |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£140,603 |
Cash | £950 |
Current Liabilities | £371,354 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 August |
30 January 2014 | Final Gazette dissolved following liquidation (1 page) |
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30 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 January 2014 | Final Gazette dissolved following liquidation (1 page) |
30 October 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 October 2013 | Liquidators statement of receipts and payments to 16 October 2013 (5 pages) |
30 October 2013 | Liquidators' statement of receipts and payments to 16 October 2013 (5 pages) |
30 October 2013 | Liquidators' statement of receipts and payments to 16 October 2013 (5 pages) |
30 October 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 August 2013 | Liquidators' statement of receipts and payments to 16 July 2013 (5 pages) |
8 August 2013 | Liquidators statement of receipts and payments to 16 July 2013 (5 pages) |
8 August 2013 | Liquidators' statement of receipts and payments to 16 July 2013 (5 pages) |
18 February 2013 | Liquidators' statement of receipts and payments to 16 January 2013 (5 pages) |
18 February 2013 | Liquidators' statement of receipts and payments to 16 January 2013 (5 pages) |
18 February 2013 | Liquidators statement of receipts and payments to 16 January 2013 (5 pages) |
26 July 2012 | Liquidators' statement of receipts and payments to 16 July 2012 (5 pages) |
26 July 2012 | Liquidators statement of receipts and payments to 16 July 2012 (5 pages) |
26 July 2012 | Liquidators' statement of receipts and payments to 16 July 2012 (5 pages) |
20 January 2012 | Liquidators' statement of receipts and payments to 16 January 2012 (5 pages) |
20 January 2012 | Liquidators statement of receipts and payments to 16 January 2012 (5 pages) |
20 January 2012 | Liquidators' statement of receipts and payments to 16 January 2012 (5 pages) |
21 July 2011 | Liquidators statement of receipts and payments to 16 July 2011 (5 pages) |
21 July 2011 | Liquidators' statement of receipts and payments to 16 July 2011 (5 pages) |
21 July 2011 | Liquidators' statement of receipts and payments to 16 July 2011 (5 pages) |
25 January 2011 | Liquidators' statement of receipts and payments to 16 January 2011 (5 pages) |
25 January 2011 | Liquidators' statement of receipts and payments to 16 January 2011 (5 pages) |
25 January 2011 | Liquidators statement of receipts and payments to 16 January 2011 (5 pages) |
27 July 2010 | Liquidators' statement of receipts and payments to 16 July 2010 (5 pages) |
27 July 2010 | Liquidators statement of receipts and payments to 16 July 2010 (5 pages) |
27 July 2010 | Liquidators' statement of receipts and payments to 16 July 2010 (5 pages) |
4 February 2010 | Liquidators' statement of receipts and payments to 16 January 2010 (5 pages) |
4 February 2010 | Liquidators' statement of receipts and payments to 16 January 2010 (5 pages) |
4 February 2010 | Liquidators statement of receipts and payments to 16 January 2010 (5 pages) |
23 July 2009 | Liquidators' statement of receipts and payments to 16 July 2009 (5 pages) |
23 July 2009 | Liquidators' statement of receipts and payments to 16 July 2009 (5 pages) |
23 July 2009 | Liquidators statement of receipts and payments to 16 July 2009 (5 pages) |
16 February 2009 | Liquidators' statement of receipts and payments to 16 January 2009 (5 pages) |
16 February 2009 | Liquidators' statement of receipts and payments to 16 January 2009 (5 pages) |
16 February 2009 | Liquidators statement of receipts and payments to 16 January 2009 (5 pages) |
11 August 2008 | Liquidators statement of receipts and payments to 16 July 2008 (5 pages) |
11 August 2008 | Liquidators' statement of receipts and payments to 16 July 2008 (5 pages) |
11 August 2008 | Liquidators' statement of receipts and payments to 16 July 2008 (5 pages) |
29 January 2008 | Liquidators statement of receipts and payments (5 pages) |
29 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
29 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
24 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
24 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
24 July 2007 | Liquidators statement of receipts and payments (5 pages) |
24 January 2007 | Liquidators statement of receipts and payments (5 pages) |
24 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
24 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
25 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
25 July 2006 | Liquidators statement of receipts and payments (5 pages) |
20 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
20 January 2006 | Liquidators statement of receipts and payments (5 pages) |
20 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
3 August 2005 | Liquidators statement of receipts and payments (5 pages) |
3 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
3 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
19 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
19 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
19 January 2005 | Liquidators statement of receipts and payments (5 pages) |
26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
26 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
26 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
21 January 2004 | Liquidators statement of receipts and payments (5 pages) |
21 January 2004 | Liquidators' statement of receipts and payments (5 pages) |
21 January 2004 | Liquidators' statement of receipts and payments (5 pages) |
24 July 2003 | Liquidators' statement of receipts and payments (5 pages) |
24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
24 July 2003 | Liquidators' statement of receipts and payments (5 pages) |
6 August 2002 | Resolutions
|
6 August 2002 | Statement of affairs (10 pages) |
6 August 2002 | Appointment of a voluntary liquidator (1 page) |
6 August 2002 | Statement of affairs (10 pages) |
6 August 2002 | Appointment of a voluntary liquidator (1 page) |
6 August 2002 | Resolutions
|
2 August 2002 | Registered office changed on 02/08/02 from: pearl assurance house 319 ballards lane london N12 8LY (1 page) |
2 August 2002 | Registered office changed on 02/08/02 from: pearl assurance house 319 ballards lane london N12 8LY (1 page) |
3 July 2002 | Registered office changed on 03/07/02 from: kersey hall tannery road combs stowmarket suffolk IP14 2EN (1 page) |
3 July 2002 | Registered office changed on 03/07/02 from: kersey hall tannery road combs stowmarket suffolk IP14 2EN (1 page) |
28 October 2001 | Return made up to 31/10/01; full list of members (8 pages) |
28 October 2001 | Return made up to 31/10/01; full list of members
|
20 February 2001 | Auditor resignation (2 pages) |
20 February 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
20 February 2001 | Auditor's resignation (2 pages) |
20 February 2001 | Auditor's resignation (2 pages) |
20 February 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
20 February 2001 | Auditor resignation (2 pages) |
20 December 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
20 December 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
8 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
8 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
23 March 2000 | Director's particulars changed (1 page) |
23 March 2000 | Director's particulars changed (1 page) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
20 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
20 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
18 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
18 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
19 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
19 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
28 August 1997 | Registered office changed on 28/08/97 from: apricale, bildeston road, combs, stowmarket, suffolk IP14 2JT (1 page) |
28 August 1997 | Registered office changed on 28/08/97 from: apricale, bildeston road, combs, stowmarket, suffolk IP14 2JT (1 page) |
29 January 1997 | Return made up to 31/10/96; full list of members
|
29 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
23 December 1996 | Accounts for a small company made up to 31 August 1996 (10 pages) |
23 December 1996 | Accounts for a small company made up to 31 August 1996 (10 pages) |
30 October 1996 | Particulars of mortgage/charge (3 pages) |
30 October 1996 | Particulars of mortgage/charge (3 pages) |
31 May 1996 | Accounts for a small company made up to 31 August 1995 (11 pages) |
31 May 1996 | Accounts for a small company made up to 31 August 1995 (11 pages) |
14 February 1996 | Return made up to 31/10/95; change of members (6 pages) |
14 February 1996 | Return made up to 31/10/95; change of members (6 pages) |
28 March 1995 | New director appointed (2 pages) |
14 March 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
14 March 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
2 October 1989 | Incorporation (35 pages) |
2 October 1989 | Incorporation (35 pages) |