5 Broadway
Gidea Park
Essex
RM2 5NS
Director Name | Stephen William James Boatright |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 1993(2 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 26 February 2002) |
Role | Company Director |
Correspondence Address | 64 Lauriston Road Hackney London E9 7EY |
Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 July 1998(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 26 February 2002) |
Correspondence Address | Giverny Monxton Road Grateley Andover Hampshire SP11 8JH |
Director Name | CMH Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Director Name | CMH Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Secretary Name | CMH Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1993(2 months after company formation) |
Appointment Duration | 1 month (resigned 01 December 1993) |
Correspondence Address | 107 Green Lane Northwood Middlesex HA6 1AP |
Secretary Name | Arran Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1993(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 July 1998) |
Correspondence Address | 109 Clifton Street London EC2A 4LD |
Registered Address | 109 Clifton Street London EC2A 4LD |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£190 |
Current Liabilities | £190 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2001 | Application for striking-off (1 page) |
25 October 2000 | Accounts made up to 31 December 1999 (2 pages) |
4 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
28 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
7 September 1999 | Return made up to 25/08/99; no change of members
|
28 August 1998 | Return made up to 25/08/98; no change of members (4 pages) |
11 August 1998 | Secretary resigned (1 page) |
11 August 1998 | New secretary appointed (2 pages) |
6 May 1998 | Accounts made up to 31 December 1997 (2 pages) |
4 August 1997 | Accounts made up to 31 December 1996 (2 pages) |
13 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
24 June 1996 | Accounts made up to 31 December 1995 (2 pages) |
13 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |
25 April 1995 | Accounts made up to 31 December 1994 (2 pages) |