Loughton
Essex
IG10 4JG
Secretary Name | Mrs Lorraine Kaye Bowen |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 June 2001(9 years, 2 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Correspondence Address | 13 Newnham Close Loughton Essex IG10 4JG |
Director Name | Miss Julie Black |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(same day as company formation) |
Role | Travel Agent |
Correspondence Address | 9 Algers Road Loughton Essex IG10 4NQ |
Director Name | Robert Welch |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(same day as company formation) |
Role | Travel Agent |
Correspondence Address | 55 Southerngate Way New Cross London SE14 6DW |
Secretary Name | Neil Peter Bowen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Newnham Close Loughton Essex IG10 4JG |
Secretary Name | Mrs Lorraine Kaye Bowen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 2000(8 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 June 2000) |
Role | Company Director |
Correspondence Address | 13 Newnham Close Loughton Essex IG10 4JG |
Director Name | MBC Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 1992(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 1992(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
31 August 2005 | Dissolved (1 page) |
---|---|
31 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 December 2004 | Liquidators statement of receipts and payments (5 pages) |
17 June 2004 | Liquidators statement of receipts and payments (5 pages) |
2 July 2003 | Registered office changed on 02/07/03 from: 18 forest road loughton essex IG10 1DX (1 page) |
25 June 2003 | Statement of affairs (6 pages) |
25 June 2003 | Appointment of a voluntary liquidator (1 page) |
25 June 2003 | Resolutions
|
11 December 2002 | Particulars of mortgage/charge (3 pages) |
28 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
28 November 2002 | Resolutions
|
7 June 2002 | Return made up to 29/05/02; full list of members
|
29 January 2002 | Particulars of mortgage/charge (3 pages) |
7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
7 January 2002 | Resolutions
|
10 December 2001 | Registered office changed on 10/12/01 from: 13 newnham close loughton essex IG10 4JG (1 page) |
10 December 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
9 August 2001 | Return made up to 29/05/01; full list of members
|
9 August 2001 | New secretary appointed (2 pages) |
27 July 2001 | New secretary appointed (2 pages) |
20 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 February 2001 | Resolutions
|
29 June 2000 | Return made up to 29/05/00; full list of members
|
29 June 2000 | New secretary appointed (2 pages) |
11 April 2000 | Return made up to 29/05/99; full list of members (7 pages) |
3 August 1999 | Resolutions
|
3 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
18 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
18 June 1998 | Resolutions
|
18 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
16 May 1997 | Resolutions
|
16 May 1997 | Return made up to 19/03/97; no change of members (4 pages) |
16 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
7 June 1996 | Return made up to 19/03/96; full list of members (6 pages) |
28 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
28 May 1996 | Resolutions
|
11 May 1995 | Resolutions
|
11 May 1995 | Return made up to 19/03/95; no change of members (4 pages) |