Ilford
Essex
IG1 2NJ
Secretary Name | James John O'Sullivan |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1998(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 21 December 1999) |
Role | Company Director |
Correspondence Address | 55 Harvey Road Ilford Essex IG1 2NJ |
Director Name | Kevin Richard Moody |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(1 week, 5 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 04 July 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Wren House Tachbrook Estate Pimlico London SW1V 3QD |
Director Name | John Lee Osullivan |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 17 May 1996) |
Role | Salesperson |
Correspondence Address | 196 Albert Road Leyton London E10 6PD |
Secretary Name | Siobhan Christine O'Connor |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1995(11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 November 1996) |
Role | Company Director |
Correspondence Address | 79 Lord Avenue Clayhall Ilford Essex IG5 0HN |
Secretary Name | Kathleen Georgina O'Sullivan |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 1998) |
Role | Company Director |
Correspondence Address | 55 Harvey Road Ilford Essex IG1 2NJ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1994(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1994(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | First Floor 7 Harley Street London W1N 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 April 1999 (24 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 1999 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
13 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
12 July 1999 | Application for striking-off (1 page) |
23 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
8 October 1998 | Secretary resigned (1 page) |
8 October 1998 | New secretary appointed (2 pages) |
6 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
21 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
18 July 1997 | Secretary resigned (1 page) |
18 July 1997 | Return made up to 31/07/97; full list of members (5 pages) |
18 July 1997 | Location of register of members (1 page) |
18 July 1997 | Location of debenture register (1 page) |
5 March 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
20 December 1996 | Secretary resigned (1 page) |
20 December 1996 | New secretary appointed (2 pages) |
10 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
30 July 1996 | Compulsory strike-off action has been discontinued (1 page) |
26 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
7 June 1996 | New director appointed (2 pages) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | Registered office changed on 28/05/96 from: 10 tottenham court road london W1 (1 page) |
7 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
13 December 1995 | New secretary appointed (2 pages) |
11 December 1995 | Ad 03/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | Registered office changed on 07/07/95 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE (1 page) |
7 July 1995 | Director resigned (2 pages) |