Nazeing
Waltham Abbey
Essex
EN9 2LB
Director Name | Mr Glyn Michael Chappell |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Company Director |
Correspondence Address | 35 Lashmere Copthorne West Sussex RH10 3RR |
Secretary Name | Mr Glyn Michael Chappell |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 March 1997(4 years, 1 month after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Correspondence Address | 35 Lashmere Copthorne West Sussex RH10 3RR |
Director Name | Mr Ian Gibbard |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(3 weeks after company formation) |
Appointment Duration | 4 years (resigned 07 March 1997) |
Role | Company Director |
Correspondence Address | 2 Burleigh Close Billericay Essex CM12 0YG |
Director Name | Kenneth Harper |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 June 1995) |
Role | Company Director |
Correspondence Address | 36 Forest View London E4 7AU |
Secretary Name | Mr Ian Gibbard |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(3 weeks after company formation) |
Appointment Duration | 4 years (resigned 07 March 1997) |
Role | Company Director |
Correspondence Address | 2 Burleigh Close Billericay Essex CM12 0YG |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 25 January 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £56,544 |
Current Liabilities | £688,893 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
25 September 2007 | Dissolved (1 page) |
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25 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
25 June 2007 | Liquidators statement of receipts and payments (5 pages) |
11 April 2007 | Liquidators statement of receipts and payments (5 pages) |
4 September 2006 | Liquidators statement of receipts and payments (5 pages) |
13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
20 September 2005 | Liquidators statement of receipts and payments (5 pages) |
8 March 2005 | Liquidators statement of receipts and payments (5 pages) |
26 August 2004 | Liquidators statement of receipts and payments (5 pages) |
3 March 2004 | Liquidators statement of receipts and payments (5 pages) |
26 September 2003 | Liquidators statement of receipts and payments (5 pages) |
4 March 2003 | Liquidators statement of receipts and payments (5 pages) |
3 September 2002 | Liquidators statement of receipts and payments (5 pages) |
29 August 2001 | Statement of affairs (6 pages) |
29 August 2001 | Appointment of a voluntary liquidator (1 page) |
24 August 2001 | Resolutions
|
3 August 2001 | Registered office changed on 03/08/01 from: 250 hendon way london NW4 3NL (1 page) |
29 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
13 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
10 March 2000 | Return made up to 25/01/00; full list of members
|
15 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
12 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
18 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
25 March 1998 | Return made up to 25/01/98; full list of members
|
15 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
25 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | Secretary resigned;director resigned (1 page) |
24 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
13 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 April 1996 | Return made up to 25/01/96; full list of members (6 pages) |
23 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |