Romford
Essex
RM3 7PS
Director Name | Adrian Boyes |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 1994(1 month after company formation) |
Appointment Duration | 13 years, 6 months (closed 23 October 2007) |
Role | Businessman |
Correspondence Address | 68 Byron Way Romford Essex RM3 7PS |
Secretary Name | Adrian Boyes |
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Nationality | British |
Status | Closed |
Appointed | 26 April 1994(1 month after company formation) |
Appointment Duration | 13 years, 6 months (closed 23 October 2007) |
Role | Businessman |
Correspondence Address | 68 Byron Way Romford Essex RM3 7PS |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1994(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1994(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | C/O Nazim And Co Chartered Accountants Suite 1a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2007 | Application for striking-off (1 page) |
18 April 2007 | Return made up to 22/03/07; full list of members (7 pages) |
29 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 November 2006 | Registered office changed on 27/11/06 from: 139 kingston road wimbledon london SW19 1LT (1 page) |
23 March 2006 | Return made up to 22/03/06; full list of members (7 pages) |
23 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
11 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
7 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
28 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
11 October 2002 | Director's particulars changed (1 page) |
11 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
11 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
10 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
28 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
28 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
28 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
30 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
21 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
16 May 1999 | Return made up to 22/03/99; no change of members (4 pages) |
1 December 1998 | Full accounts made up to 31 December 1997 (6 pages) |
24 March 1998 | Return made up to 22/03/98; full list of members
|
24 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
18 June 1997 | Return made up to 22/03/97; no change of members
|
22 May 1996 | Return made up to 22/03/96; no change of members (4 pages) |
22 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
28 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
22 May 1995 | Return made up to 22/03/95; full list of members
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