South Woodford
London
E18 1AB
Director Name | Steven Alberto Bennion |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Henley Drive Winsford Cheshire CW7 3DZ |
Director Name | Ronald Louis Proffitt |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Role | Builder |
Correspondence Address | 116 Endlebury Road Chingford London E4 6QQ |
Secretary Name | Ronald Louis Proffitt |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Role | Builder |
Correspondence Address | 116 Endlebury Road Chingford London E4 6QQ |
Director Name | Janet Susan Wood |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | 47 Coolgardie Avenue Chigwell Essex IG7 5AX |
Secretary Name | Janet Susan Wood |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(7 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 2 months (resigned 16 September 2005) |
Role | Company Director |
Correspondence Address | 47 Coolgardie Avenue Chigwell Essex IG7 5AX |
Director Name | Philip Wood |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(5 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 16 September 2005) |
Role | Consultant |
Correspondence Address | 47 Coolgardie Avenue Chigwell Essex IG7 5AX |
Secretary Name | Timothy Edward Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2005(10 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | 24 Key West Eastbourne Sovereign Harbour East Sussex BN23 5TD |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 113 George Lane South Woodford London E18 1AB |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,236 |
Cash | £16 |
Current Liabilities | £4,916 |
Latest Accounts | 30 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2006 | Secretary resigned (1 page) |
6 April 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
9 February 2006 | Return made up to 17/11/05; full list of members (6 pages) |
28 September 2005 | Registered office changed on 28/09/05 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | New secretary appointed (2 pages) |
16 September 2005 | Secretary resigned (1 page) |
27 April 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
15 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
27 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
24 January 2003 | Return made up to 17/11/02; full list of members (6 pages) |
27 October 2002 | Registered office changed on 27/10/02 from: 220 hoe street walthamstow london E17 3AY (1 page) |
28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
12 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
20 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
20 December 1999 | Director resigned (1 page) |
17 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | Director resigned (1 page) |
25 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
26 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
21 May 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
15 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
2 December 1996 | Return made up to 17/11/96; no change of members
|
11 September 1996 | Full accounts made up to 30 April 1996 (8 pages) |
24 March 1996 | Return made up to 17/11/95; full list of members
|
9 August 1995 | Accounting reference date notified as 30/04 (1 page) |
21 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
21 July 1995 | Registered office changed on 21/07/95 from: 116 endlebury road chingford london E4 6QQ (1 page) |