Thurrock
Essex
RM16 6NE
Director Name | Christopher Honer |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Grantham Avenue Hornchurch Essex Rm11 |
Secretary Name | Alto Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 27 February 1997(2 years after company formation) |
Appointment Duration | 27 years, 2 months |
Correspondence Address | Alto House 29-30 Newbury Street London EC1A 7HZ |
Director Name | Mr Roderick Michael Coult |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(4 weeks after company formation) |
Appointment Duration | 1 month (resigned 20 April 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Tuson & Partners Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 February 1995(same day as company formation) |
Correspondence Address | Alto House 29/30 Newbury Street London EC1A 7HZ |
Registered Address | Alto House 29/30 Newbury Street London EC1A 7HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 29 February |
16 September 2000 | Dissolved (1 page) |
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16 June 2000 | Completion of winding up (1 page) |
19 January 2000 | Order of court to wind up (2 pages) |
15 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
31 December 1998 | Accounts made up to 28 February 1998 (10 pages) |
12 March 1998 | Ad 23/01/98--------- £ si 98@1 (2 pages) |
12 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
25 February 1998 | Director's particulars changed (1 page) |
31 December 1997 | Accounts made up to 28 February 1997 (10 pages) |
4 March 1997 | New secretary appointed (2 pages) |
4 March 1997 | Return made up to 20/02/97; no change of members
|
4 March 1997 | Secretary resigned (1 page) |
19 December 1996 | Accounts made up to 29 February 1996 (11 pages) |
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | Director resigned (2 pages) |