Little Warley Hall Lane, Little Warley
Brentwood
Essex
CM13 3EN
Director Name | Peter John Finn |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1994(2 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 03 July 2007) |
Role | Company Director |
Correspondence Address | 4 Mandeville Way Kirby Cross Frinton On Sea Essex CO13 0RS |
Secretary Name | Peter John Finn |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2001(8 years after company formation) |
Appointment Duration | 5 years, 6 months (closed 03 July 2007) |
Role | Company Director |
Correspondence Address | 4 Mandeville Way Kirby Cross Frinton On Sea Essex CO13 0RS |
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 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Roy Williams |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Hackamore Thundersley Essex SS7 3DU |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Secretary Name | Roy Williams |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Hackamore Thundersley Essex SS7 3DU |
Registered Address | Unit B8 Suttons Business Park 136-138 New Road Rainham Essex RM13 8DE |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | South Hornchurch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £242 |
Latest Accounts | 30 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2007 | Application for striking-off (1 page) |
10 July 2006 | Director's particulars changed (1 page) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
15 February 2006 | Return made up to 26/11/05; full list of members (7 pages) |
28 February 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
15 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
4 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
10 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
17 December 2002 | Return made up to 26/11/02; full list of members
|
9 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
2 January 2002 | Secretary resigned;director resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
28 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
11 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
2 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
4 January 2000 | Return made up to 06/12/99; full list of members
|
9 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
14 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
11 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
7 December 1998 | Registered office changed on 07/12/98 from: 17 tudor close thundersley benfleet essex SSS7 3BX (1 page) |
16 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
5 September 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
25 April 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
12 February 1997 | Return made up to 06/12/96; no change of members (4 pages) |
6 June 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
18 December 1995 | Return made up to 06/12/95; no change of members
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