Chingford
London
E4 7LL
Secretary Name | Mrs Deborah Victoria Horan |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2003(10 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 25 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Nevin Drive Chingford London E4 7LL |
Secretary Name | Mrs Tracy Lynne Horan |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Woodwaye Oxhey Hertfordshire WD1 4NN |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 86 Mildred Avenue Watford Hertfordshire WD18 7DX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Park |
Built Up Area | Greater London |
99 at £1 | Mr Nicholas James Horan 99.00% Ordinary |
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1 at £1 | Mrs Deborah Victoria Horan 1.00% Ordinary |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2013 | Application to strike the company off the register (3 pages) |
4 March 2013 | Application to strike the company off the register (3 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
24 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
24 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
30 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
21 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
20 November 2008 | Accounts made up to 31 July 2008 (1 page) |
20 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
16 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
16 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
5 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
5 November 2007 | Accounts made up to 31 July 2007 (1 page) |
24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
24 May 2007 | Accounts made up to 31 July 2006 (1 page) |
15 May 2007 | Return made up to 15/04/07; no change of members (6 pages) |
15 May 2007 | Return made up to 15/04/07; no change of members (6 pages) |
24 April 2006 | Return made up to 15/04/06; full list of members (6 pages) |
24 April 2006 | Return made up to 15/04/06; full list of members (6 pages) |
17 August 2005 | Accounts made up to 31 July 2005 (1 page) |
17 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
10 July 2005 | Registered office changed on 10/07/05 from: 69 vicarage road watford herts WD1 8EJ (1 page) |
10 July 2005 | Accounts made up to 31 July 2004 (1 page) |
10 July 2005 | Registered office changed on 10/07/05 from: 69 vicarage road watford herts WD1 8EJ (1 page) |
10 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
20 April 2005 | Return made up to 15/04/05; full list of members
|
20 April 2005 | Return made up to 15/04/05; full list of members (6 pages) |
8 May 2004 | Return made up to 15/04/04; full list of members
|
8 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
1 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
1 September 2003 | Accounts made up to 31 July 2003 (1 page) |
1 September 2003 | Accounts made up to 31 July 2002 (1 page) |
1 September 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
19 July 2003 | Secretary resigned (1 page) |
19 July 2003 | Return made up to 15/04/03; full list of members (6 pages) |
19 July 2003 | Secretary resigned (1 page) |
19 July 2003 | New secretary appointed (2 pages) |
19 July 2003 | New secretary appointed (2 pages) |
19 July 2003 | Return made up to 15/04/03; full list of members (6 pages) |
10 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
10 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
18 January 2002 | Accounts made up to 31 July 2001 (2 pages) |
18 January 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
17 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
17 May 2001 | Full accounts made up to 31 July 2000 (3 pages) |
17 May 2001 | Full accounts made up to 31 July 2000 (3 pages) |
18 May 2000 | Full accounts made up to 31 July 1999 (3 pages) |
18 May 2000 | Full accounts made up to 31 July 1999 (3 pages) |
11 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
11 May 2000 | Resolutions
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11 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
11 May 2000 | Resolutions
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10 May 1999 | Resolutions
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10 May 1999 | Resolutions
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10 May 1999 | Full accounts made up to 31 July 1998 (3 pages) |
10 May 1999 | Full accounts made up to 31 July 1998 (3 pages) |
10 May 1998 | Resolutions
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10 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
10 May 1998 | Full accounts made up to 31 July 1997 (3 pages) |
10 May 1998 | Full accounts made up to 31 July 1997 (3 pages) |
10 May 1998 | Resolutions
|
10 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
15 May 1997 | Return made up to 15/04/97; no change of members (6 pages) |
15 May 1997 | Resolutions
|
15 May 1997 | Return made up to 15/04/97; no change of members (6 pages) |
15 May 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
15 May 1997 | Resolutions
|
15 May 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
1 July 1996 | Return made up to 16/06/96; full list of members (6 pages) |
1 July 1996 | Return made up to 16/06/96; full list of members (6 pages) |
8 August 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
8 August 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |