Abridge
Romford
Essex
RM4 1BS
Director Name | Mr Stephen Alfred Jukes |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2001(6 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 29 March 2011) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | Tamarind New Farm Drive Abridge Romford Essex RM4 1DS |
Secretary Name | Mrs Pamela Jean Jukes |
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Nationality | British |
Status | Closed |
Appointed | 02 January 2001(6 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 29 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tamarind New Farm Drive Abridge Romford Essex RM4 1BS |
Director Name | Mr Stephen Alfred Jukes |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(same day as company formation) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | Tamarind New Farm Drive Abridge Romford Essex RM4 1DS |
Secretary Name | Mrs Pamela Jean Jukes |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tamarind New Farm Drive Abridge Romford Essex RM4 1BS |
Secretary Name | Jonathan Andrew Jukes |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(3 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 02 January 2001) |
Role | Head Chef |
Correspondence Address | Tamarind New Farm Drive Abridge Romford Essex RM4 1BS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Interwood House Stafford Avenue Hornchurch Essex RM11 2ER |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Squirrel's Heath |
Built Up Area | Greater London |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2010 | Application to strike the company off the register (3 pages) |
3 December 2010 | Application to strike the company off the register (3 pages) |
13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
13 October 2010 | Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 13 October 2010 (1 page) |
13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
13 October 2010 | Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 13 October 2010 (1 page) |
17 December 2009 | Director's details changed for Pamela Jean Jukes on 9 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Mr Stephen Alfred Jukes on 17 December 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Mrs Pamela Jean Jukes on 9 December 2009 (1 page) |
17 December 2009 | Director's details changed for Mr Stephen Alfred Jukes on 17 December 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Mrs Pamela Jean Jukes on 9 December 2009 (1 page) |
17 December 2009 | Director's details changed for Pamela Jean Jukes on 9 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Secretary's details changed for Mrs Pamela Jean Jukes on 9 December 2009 (1 page) |
17 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Pamela Jean Jukes on 9 December 2009 (2 pages) |
15 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
15 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
9 December 2008 | Return made up to 09/10/08; full list of members (4 pages) |
9 December 2008 | Return made up to 09/10/08; full list of members (4 pages) |
14 November 2008 | Accounts made up to 31 October 2008 (4 pages) |
14 November 2008 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
15 August 2008 | Accounts made up to 31 October 2007 (5 pages) |
15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
30 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
30 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
19 April 2007 | Return made up to 09/10/06; full list of members (2 pages) |
19 April 2007 | Return made up to 09/10/06; full list of members (2 pages) |
16 January 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
16 January 2007 | Accounts made up to 31 October 2006 (4 pages) |
13 December 2006 | Registered office changed on 13/12/06 from: sterling house 12A bridge close romford essex RM7 0AU (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: sterling house 12A bridge close romford essex RM7 0AU (1 page) |
26 May 2006 | Accounts made up to 31 October 2005 (4 pages) |
26 May 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
18 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
18 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
30 November 2004 | Accounts made up to 31 October 2004 (4 pages) |
30 November 2004 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
21 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
21 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
8 June 2004 | Accounts made up to 31 October 2003 (4 pages) |
7 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
7 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
15 April 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
15 April 2003 | Accounts made up to 31 October 2002 (4 pages) |
18 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
18 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
16 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
16 November 2001 | Return made up to 17/10/01; full list of members
|
10 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
10 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | Secretary resigned (1 page) |
14 February 2001 | Secretary resigned (1 page) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
23 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
23 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
22 April 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
22 April 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
1 February 2000 | Return made up to 17/10/99; full list of members (6 pages) |
1 February 2000 | Return made up to 17/10/99; full list of members (6 pages) |
15 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
15 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
26 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
26 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
17 April 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
17 April 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
7 January 1998 | Secretary resigned (1 page) |
7 January 1998 | Secretary resigned (1 page) |
30 December 1997 | New secretary appointed (2 pages) |
30 December 1997 | New secretary appointed (2 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | Director resigned (1 page) |
17 November 1997 | Return made up to 21/10/97; no change of members (4 pages) |
17 November 1997 | Return made up to 21/10/97; no change of members
|
12 March 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
12 March 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
1 November 1996 | Return made up to 21/10/96; no change of members (4 pages) |
1 November 1996 | Return made up to 21/10/96; no change of members (4 pages) |
27 December 1995 | Resolutions
|
27 December 1995 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
27 December 1995 | Accounts made up to 31 October 1995 (3 pages) |
27 December 1995 | Resolutions
|
17 November 1995 | New director appointed (2 pages) |
17 November 1995 | Return made up to 21/10/95; full list of members (6 pages) |
17 November 1995 | Return made up to 21/10/95; full list of members (6 pages) |