Gidea Park
Romford
Essex
RM2 5LS
Director Name | Mr Andrew Hoare |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2009(15 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 29 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Townsend Drive St Albans Herts AL3 5RJ |
Director Name | Mr Paul Alade Olubunmi Bright |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prego Old Manor Drive Gravesend Kent DA12 1QD |
Director Name | Richard John Dadson |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(same day as company formation) |
Role | Managing Director |
Correspondence Address | 104 Chalk Road Chalk Gravesend Kent DA12 4UZ |
Director Name | Mrs Mary Elizabeth Haselden |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
Director Name | Peter John Stanley |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 245 Singlewell Road Gravesend Kent DA11 7RN |
Secretary Name | Richard John Dadson |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 104 Chalk Road Chalk Gravesend Kent DA12 4UZ |
Secretary Name | Karen Picton |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 98 Freeman Road Gravesend Kent DA12 4EE |
Director Name | Mr Andrew Gordon Young |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(4 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 07 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Boat House Heritage Quay Commercial Place Gravesend Kent DA12 2BF |
Director Name | Mark Stephen Evans |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 181 Old Bedford Road Luton Bedfordshire LU2 7EH |
Registered Address | East Mill Unit J1 Imperial Business Park Gravesend Kent DA11 0DL |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Pelham |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2009 | Application for striking-off (2 pages) |
29 May 2009 | Return made up to 03/03/09; full list of members (3 pages) |
29 April 2009 | Director appointed mr andrew hoare (1 page) |
29 April 2009 | Appointment terminated director andrew young (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
20 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
6 December 2005 | Auditor's resignation (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
27 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
3 April 2003 | Return made up to 03/03/03; full list of members
|
23 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
15 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
27 April 2001 | Return made up to 03/03/01; full list of members
|
7 March 2001 | Director resigned (1 page) |
3 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
17 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
27 May 1999 | Return made up to 03/03/99; full list of members (8 pages) |
27 May 1999 | Director resigned (1 page) |
24 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 July 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
15 April 1998 | Return made up to 03/03/98; full list of members (7 pages) |
8 April 1998 | New secretary appointed (2 pages) |
8 April 1998 | Secretary resigned (1 page) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | Director resigned (1 page) |
23 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
14 April 1997 | Return made up to 03/03/97; full list of members (7 pages) |
9 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
23 May 1996 | Return made up to 03/03/96; full list of members (6 pages) |
1 April 1996 | Particulars of mortgage/charge (5 pages) |
12 May 1995 | Full accounts made up to 31 December 1994 (22 pages) |