Warden Bay
Sheerness
Kent
ME12 4LY
Secretary Name | Linda Lam |
---|---|
Status | Closed |
Appointed | 18 July 2001(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 07 October 2003) |
Role | Accountant |
Correspondence Address | 94 Orchard Gate Greenford Middlesex UB6 0QP |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Secretary Name | Louise Marie Pudwell |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 141 Napier Road Gillingham Kent ME7 4HH |
Secretary Name | Sylvia Joy Pudwell |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1995(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 October 2000) |
Role | Clerical |
Correspondence Address | 141 Napier Road Gillingham Kent ME7 4HH |
Secretary Name | Wendy Ann Ridwell |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(7 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 July 2001) |
Role | Company Director |
Correspondence Address | 15 Condor Close Warden Kent ME12 4LY |
Registered Address | 94 Orchard Gate Greenford Middlesex UB6 0QP |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | North Greenford |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2,011 |
Cash | £5,723 |
Current Liabilities | £4,443 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2003 | Application for striking-off (1 page) |
19 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
21 August 2002 | Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page) |
26 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
4 November 2001 | New secretary appointed (2 pages) |
4 November 2001 | Secretary resigned (1 page) |
4 November 2001 | Return made up to 06/08/01; full list of members
|
21 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
13 November 2000 | Secretary resigned (1 page) |
7 November 2000 | New secretary appointed (2 pages) |
29 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
16 April 2000 | Director's particulars changed (1 page) |
16 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: 203A uxbridge road ealing london W13 9AA (1 page) |
16 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
22 September 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
7 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
29 September 1997 | Full accounts made up to 31 August 1997 (11 pages) |
5 August 1997 | Return made up to 06/08/97; full list of members
|
8 October 1996 | Full accounts made up to 31 August 1996 (13 pages) |
15 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
13 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 October 1995 | Accounts for a small company made up to 31 August 1995 (12 pages) |
31 July 1995 | Return made up to 06/08/95; no change of members (4 pages) |
19 June 1995 | Registered office changed on 19/06/95 from: kho & associates 2 aspen close ealing london W5 4YG (1 page) |