Upminster
Essex
RM14 2HA
Director Name | Mrs Angela Prudence |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2007(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 24 August 2010) |
Role | Managing Director |
Correspondence Address | 23 Parkland Avenue Upminster Essex RM14 2HA |
Director Name | Sharon Melanie Wyness |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2007(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 24 August 2010) |
Role | Sales Director |
Correspondence Address | 74 New Wanstead London E11 2SY |
Director Name | Deborah Goldacre |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 Queensway Qvay Ragged Staff Wharf Gibraltar |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 1995(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 1995(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | Interwood House Stafford Avenue Hornchurch Essex RM11 2ER |
---|---|
Region | London |
Constituency | Romford |
County | Greater London |
Ward | Squirrel's Heath |
Built Up Area | Greater London |
Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 29 February |
24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | Registered office address changed from 3C Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU on 12 January 2010 (3 pages) |
12 January 2010 | Registered office address changed from 3C Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU on 12 January 2010 (3 pages) |
18 October 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
18 October 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
6 March 2009 | Return made up to 04/01/09; full list of members (4 pages) |
6 March 2009 | Return made up to 04/01/09; full list of members (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
19 January 2009 | Accounts made up to 29 February 2008 (2 pages) |
19 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
19 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | Director resigned (1 page) |
12 June 2007 | Return made up to 04/01/07; full list of members (6 pages) |
12 June 2007 | Accounts made up to 28 February 2007 (1 page) |
12 June 2007 | Return made up to 04/01/07; full list of members (6 pages) |
12 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
26 January 2007 | Return made up to 04/01/06; full list of members (6 pages) |
26 January 2007 | Return made up to 04/01/06; full list of members (6 pages) |
21 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
21 March 2006 | Accounts made up to 28 February 2006 (1 page) |
24 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
24 October 2005 | Accounts made up to 28 February 2005 (1 page) |
9 May 2005 | Return made up to 04/01/05; full list of members (6 pages) |
9 May 2005 | Return made up to 04/01/05; full list of members (6 pages) |
19 April 2004 | Accounts made up to 28 February 2004 (1 page) |
19 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
19 April 2004 | Return made up to 04/01/04; full list of members (6 pages) |
19 April 2004 | Return made up to 04/01/04; full list of members (6 pages) |
12 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
12 December 2003 | Accounts made up to 28 February 2003 (1 page) |
21 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
21 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
15 August 2002 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
15 August 2002 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
23 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
23 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
19 December 2001 | Accounts made up to 28 February 2001 (1 page) |
19 December 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
3 July 2001 | Registered office changed on 03/07/01 from: the stable crown yard, high street, billericay essex, CM12 9BX (1 page) |
3 July 2001 | Registered office changed on 03/07/01 from: the stable crown yard, high street, billericay essex, CM12 9BX (1 page) |
8 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
8 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
1 November 2000 | Resolutions
|
1 November 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
1 November 2000 | Resolutions
|
1 November 2000 | Accounts made up to 28 February 2000 (1 page) |
17 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
17 February 2000 | Return made up to 22/01/00; full list of members
|
30 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
30 December 1999 | Resolutions
|
30 December 1999 | Resolutions
|
30 December 1999 | Accounts made up to 28 February 1999 (1 page) |
9 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
9 February 1999 | Return made up to 22/01/99; full list of members
|
13 November 1998 | Resolutions
|
13 November 1998 | Accounts made up to 28 February 1998 (1 page) |
13 November 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
13 November 1998 | Resolutions
|
25 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
25 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
8 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
8 December 1997 | Accounts made up to 28 February 1997 (1 page) |
9 May 1997 | Return made up to 22/01/97; no change of members (4 pages) |
9 May 1997 | Return made up to 22/01/97; no change of members (4 pages) |
6 November 1996 | Accounts made up to 29 February 1996 (1 page) |
6 November 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
6 November 1996 | Resolutions
|
6 November 1996 | Resolutions
|
18 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
18 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
20 November 1995 | Registered office changed on 20/11/95 from: 22 arcade chambers, high street, brentwood, essex CM14 4AH (1 page) |
20 November 1995 | Registered office changed on 20/11/95 from: 22 arcade chambers, high street, brentwood, essex CM14 4AH (1 page) |
25 May 1995 | Director resigned;new director appointed (2 pages) |
25 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 May 1995 | Director resigned;new director appointed (2 pages) |