Upminster
Essex
RM14 2LJ
Secretary Name | Dawn Davison |
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Nationality | British |
Status | Closed |
Appointed | 21 March 1996(2 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 14 August 2007) |
Role | Company Director |
Correspondence Address | 46 Acacia Drive Upminster Essex RM14 2LJ |
Secretary Name | Susan Margaret Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1993(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 March 1996) |
Role | Company Director |
Correspondence Address | 103 Applegarth Drive Newbury Park Ilford Essex IG2 7TQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Financial House 14 Barclay Road Croydon CR0 1JN |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £200 |
Cash | £19,685 |
Current Liabilities | £19,609 |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2007 | Application for striking-off (1 page) |
7 March 2007 | Return made up to 01/01/07; full list of members (2 pages) |
12 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
21 January 2005 | Return made up to 01/01/05; full list of members (5 pages) |
23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
20 January 2004 | Return made up to 01/01/04; full list of members (5 pages) |
9 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
21 January 2003 | Return made up to 01/01/03; full list of members (5 pages) |
11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (10 pages) |
15 January 2002 | Return made up to 01/01/02; full list of members (5 pages) |
24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
10 January 2001 | Return made up to 01/01/01; full list of members (5 pages) |
18 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
10 February 2000 | Return made up to 01/01/00; full list of members (5 pages) |
30 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
12 March 1999 | Return made up to 01/01/99; no change of members (4 pages) |
23 November 1998 | Registered office changed on 23/11/98 from: second floor offices 16 barclay road croydon CR0 1JN (1 page) |
17 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
5 March 1998 | Return made up to 01/01/98; full list of members
|
5 March 1998 | Ad 23/08/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
12 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
30 January 1997 | Secretary's particulars changed (1 page) |
30 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
30 January 1997 | Director's particulars changed (1 page) |
27 November 1996 | Registered office changed on 27/11/96 from: 40 dryden close hainault ilford essex. IG6 3EA (1 page) |
22 April 1996 | New secretary appointed (1 page) |
22 April 1996 | Secretary resigned (2 pages) |
22 December 1995 | Full accounts made up to 30 September 1995 (7 pages) |