Tey Road
Earls Colne
Essex
CO6 2LD
Secretary Name | Mr Keith Arthur Beardsell |
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Nationality | British |
Status | Closed |
Appointed | 02 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Westminster Gardens Braintree Essex CM7 9LB |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1993(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1993(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £123,376 |
Cash | £40,732 |
Current Liabilities | £111,233 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
14 August 2010 | Final Gazette dissolved following liquidation (1 page) |
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14 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 February 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (5 pages) |
16 February 2010 | Liquidators statement of receipts and payments to 22 January 2010 (5 pages) |
3 March 2009 | Statement of affairs with form 4.19 (9 pages) |
3 March 2009 | Statement of affairs with form 4.19 (9 pages) |
4 February 2009 | Appointment of a voluntary liquidator (1 page) |
4 February 2009 | Resolutions
|
4 February 2009 | Resolutions
|
4 February 2009 | Appointment of a voluntary liquidator (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from anglia house north station road colchester essex CO1 1SB (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from anglia house north station road colchester essex CO1 1SB (1 page) |
17 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
7 March 2008 | Return made up to 02/11/07; no change of members (6 pages) |
7 March 2008 | Return made up to 02/11/07; no change of members (6 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
16 February 2007 | Return made up to 02/11/06; full list of members (6 pages) |
16 February 2007 | Return made up to 02/11/06; full list of members (6 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
6 February 2006 | Return made up to 02/11/05; full list of members (6 pages) |
6 February 2006 | Return made up to 02/11/05; full list of members (6 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
4 March 2005 | Return made up to 02/11/04; full list of members
|
4 March 2005 | Return made up to 02/11/04; full list of members (6 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
23 January 2004 | Return made up to 02/11/03; full list of members (6 pages) |
23 January 2004 | Return made up to 02/11/03; full list of members (6 pages) |
10 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
10 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
13 January 2003 | Return made up to 02/11/02; full list of members (6 pages) |
13 January 2003 | Return made up to 02/11/02; full list of members (6 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
29 January 2002 | Return made up to 02/11/01; full list of members (6 pages) |
29 January 2002 | Return made up to 02/11/01; full list of members (6 pages) |
17 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
17 August 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
4 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
4 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
8 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
8 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
3 November 2000 | Return made up to 02/11/99; full list of members (6 pages) |
3 November 2000 | Return made up to 02/11/99; full list of members (6 pages) |
14 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
14 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
26 November 1998 | Full accounts made up to 31 January 1998 (13 pages) |
26 November 1998 | Full accounts made up to 31 January 1998 (13 pages) |
6 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
6 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
4 February 1998 | Return made up to 02/11/97; full list of members (6 pages) |
4 February 1998 | Return made up to 02/11/97; full list of members (6 pages) |
3 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
3 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
23 June 1997 | Return made up to 02/11/96; no change of members (4 pages) |
23 June 1997 | Return made up to 02/11/96; no change of members (4 pages) |
27 November 1996 | Accounts for a small company made up to 31 January 1996 (11 pages) |
27 November 1996 | Accounts for a small company made up to 31 January 1996 (11 pages) |
30 April 1996 | Return made up to 02/11/95; no change of members (4 pages) |
30 April 1996 | Return made up to 02/11/95; no change of members (4 pages) |
19 September 1995 | Accounting reference date extended from 30/11 to 31/01 (1 page) |
19 September 1995 | Accounting reference date extended from 30/11 to 31/01 (1 page) |
19 September 1995 | Accounts made up to 30 November 1994 (2 pages) |
19 September 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
1 September 1995 | Resolutions
|
1 September 1995 | Resolutions
|
21 June 1995 | Return made up to 02/11/94; full list of members (6 pages) |
21 June 1995 | Return made up to 02/11/94; full list of members (6 pages) |
13 June 1995 | First Gazette notice for compulsory strike-off (1 page) |
13 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |
13 June 1995 | Compulsory strike-off action has been discontinued (1 page) |
13 June 1995 | Compulsory strike-off action has been discontinued (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |