Highams Park
London
E4 9RU
Secretary Name | David Charles Ware |
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Nationality | British |
Status | Closed |
Appointed | 08 February 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 3 months (closed 10 May 2005) |
Role | Computer Programmer |
Correspondence Address | 62 Richmond Crescent Highams Park London E4 9RU |
Director Name | Patricia Ware |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 1997(2 years, 5 months after company formation) |
Appointment Duration | 8 years (closed 10 May 2005) |
Role | Legal Secretary |
Correspondence Address | 62 Richmond Crescent Highams Park London E4 9RU |
Director Name | Alfred Walter Ware |
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Date of Birth | December 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 April 1997) |
Role | Company Director |
Correspondence Address | 10 Wayletts Laindon Essex SS16 6RN |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1994(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1994(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £34,763 |
Cash | £53,595 |
Current Liabilities | £19,121 |
Latest Accounts | 5 April 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2004 | Application for striking-off (1 page) |
13 August 2004 | Director's particulars changed (1 page) |
22 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
12 December 2003 | Return made up to 14/11/03; full list of members (5 pages) |
12 December 2003 | Director's particulars changed (1 page) |
15 May 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
21 November 2002 | Return made up to 14/11/02; full list of members (5 pages) |
24 April 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
12 March 2002 | Accounting reference date extended from 28/02/02 to 05/04/02 (1 page) |
13 November 2001 | Return made up to 14/11/01; full list of members (5 pages) |
13 November 2001 | Director's particulars changed (1 page) |
13 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
22 November 2000 | Return made up to 14/11/00; full list of members (7 pages) |
5 April 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
24 November 1999 | Return made up to 14/11/99; full list of members (10 pages) |
12 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
18 November 1998 | Return made up to 14/11/98; full list of members (5 pages) |
9 April 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
19 November 1997 | Return made up to 14/11/97; full list of members (5 pages) |
11 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
5 June 1997 | New director appointed (2 pages) |
5 June 1997 | Director resigned (1 page) |
21 May 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
27 November 1996 | Return made up to 14/11/96; full list of members (5 pages) |
27 March 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
18 October 1995 | Resolutions
|
28 September 1995 | Resolutions
|
28 September 1995 | Accounting reference date extended from 30/11 to 28/02 (1 page) |
24 April 1995 | Secretary resigned;new director appointed (2 pages) |
24 April 1995 | Ad 13/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 April 1995 | Accounting reference date notified as 30/11 (1 page) |
24 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
24 April 1995 | Registered office changed on 24/04/95 from: 76 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |