Woodford Green
Essex
IG8 0LG
Secretary Name | Mr Peter John Barry Le Rasle |
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Nationality | British |
Status | Closed |
Appointed | 16 August 1993(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Monkhams Drive Woodford Green Essex IG8 0LG |
Director Name | Margaret Josephine Messenger |
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Date of Birth | March 1919 (Born 105 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1994(1 year, 1 month after company formation) |
Appointment Duration | 14 years, 7 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 65 Falmouth Avenue London E4 9QR |
Director Name | Malcolm Lewis |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 1995(1 year, 11 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 12 May 2009) |
Role | Gas Heating Consultant |
Correspondence Address | 41 Sidney Road Forest Gate London E7 0ED |
Director Name | Lawrence Thomas Le Rasle |
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Date of Birth | December 1916 (Born 107 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2000(7 years after company formation) |
Appointment Duration | 8 years, 8 months (closed 12 May 2009) |
Role | Retired |
Correspondence Address | 4 Tiverton Avenue Ilford Essex IG5 0LA |
Director Name | Susan Margaret Poolman |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | 3 Tudor Road New Barnet Herts EN5 5NL |
Registered Address | 5 Monkhams Drive Woodford Green Essex IG8 0LG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £27,425 |
Net Worth | £1,284 |
Cash | £3,244 |
Current Liabilities | £1,960 |
Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2008 | Application for striking-off (1 page) |
18 August 2008 | Annual return made up to 16/08/08 (3 pages) |
9 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Annual return made up to 16/08/07 (2 pages) |
16 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
18 August 2006 | Annual return made up to 16/08/06 (2 pages) |
24 April 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
12 September 2005 | Annual return made up to 16/08/05 (2 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
30 September 2004 | Annual return made up to 16/08/04 (5 pages) |
19 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
20 January 2004 | Amended accounts made up to 31 August 2002 (4 pages) |
15 August 2003 | Annual return made up to 16/08/03 (5 pages) |
5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
20 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
14 September 2001 | Annual return made up to 16/08/01 (4 pages) |
30 May 2001 | Company name changed gilt & gaslight music hall limit ed\certificate issued on 30/05/01 (2 pages) |
14 April 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
14 September 2000 | New director appointed (2 pages) |
6 September 2000 | Annual return made up to 16/08/00
|
27 April 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
11 October 1999 | Annual return made up to 16/08/99
|
25 April 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
21 August 1998 | Annual return made up to 16/08/98 (4 pages) |
30 April 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
20 October 1997 | Annual return made up to 16/08/97 (4 pages) |
30 April 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
14 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | Annual return made up to 16/08/95 (4 pages) |
20 December 1993 | Resolutions
|
16 August 1993 | Incorporation (20 pages) |