Basildon
Essex
SS16 5UW
Director Name | Mrs Valerie Anne Bunce |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 1997(4 years after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Secretary |
Correspondence Address | 64 Wickham Place Basildon Essex SS16 5UW |
Director Name | Mr John Harold Bunce |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1998(4 years, 6 months after company formation) |
Appointment Duration | 26 years |
Role | Designer |
Correspondence Address | 64 Wickham Place Basildon Essex SS16 5UW |
Director Name | Joyce Majorie Eileen Carey |
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Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Gun Hill Place Woodlands Basildon Essex SS16 5UY |
Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,929 |
Cash | £5,904 |
Current Liabilities | £36,569 |
Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
13 October 2006 | Dissolved (1 page) |
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13 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
5 January 2005 | Resolutions
|
5 January 2005 | Appointment of a voluntary liquidator (1 page) |
5 January 2005 | Statement of affairs (7 pages) |
12 November 2004 | Registered office changed on 12/11/04 from: stone farm borough lane great finborough stowmarket suffolk IP14 3AS (1 page) |
28 September 2004 | Return made up to 30/09/04; full list of members (7 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
4 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
29 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
15 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
12 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | New director appointed (2 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
29 December 1997 | Return made up to 30/09/97; full list of members (6 pages) |
29 December 1997 | Registered office changed on 29/12/97 from: 40 gunhill place woodlands basildon essex SS16 5UW (1 page) |
29 December 1997 | New director appointed (2 pages) |
3 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
17 February 1997 | Return made up to 30/09/96; no change of members
|
22 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
9 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
30 September 1993 | Incorporation (12 pages) |