Gidea Park
Romford
Essex
RM2 5PB
Secretary Name | Graham Edgar Hay |
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Nationality | British |
Status | Current |
Appointed | 20 July 2005(10 years, 4 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Correspondence Address | 89 Chester Place Chelmsford Essex CM1 4NQ |
Director Name | Nicola Tracy Ann Hennessy |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(same day as company formation) |
Role | Florist |
Correspondence Address | 23 The Pines Laindon Basildon Essex SS15 4DW |
Secretary Name | Scott Matthew Hennessy |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(same day as company formation) |
Role | Recruitment Consultant |
Correspondence Address | 23 The Pines Laindon Basildon Essex SS15 4DW |
Director Name | Company Formation Bureau Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1995(same day as company formation) |
Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Secretary Name | Company Search Bureau Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1995(same day as company formation) |
Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
24 January 2008 | Dissolved (1 page) |
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24 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 August 2007 | Liquidators statement of receipts and payments (5 pages) |
27 July 2006 | Statement of affairs (7 pages) |
27 July 2006 | Resolutions
|
27 July 2006 | Appointment of a voluntary liquidator (1 page) |
11 July 2006 | Registered office changed on 11/07/06 from: 354 walworth road london SE17 2NA (2 pages) |
1 June 2006 | Return made up to 24/02/06; full list of members (6 pages) |
26 August 2005 | Secretary resigned (1 page) |
23 August 2005 | New secretary appointed (2 pages) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | Director resigned (1 page) |
24 March 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
15 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
6 July 2004 | Return made up to 24/02/04; full list of members (6 pages) |
18 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
21 May 2003 | Return made up to 24/02/03; full list of members (6 pages) |
22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
2 June 2002 | Return made up to 24/02/02; full list of members (6 pages) |
21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
9 May 2001 | Return made up to 24/02/01; full list of members (6 pages) |
22 December 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
25 May 2000 | Return made up to 24/02/00; full list of members (6 pages) |
23 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
15 September 1999 | Return made up to 24/02/99; full list of members
|
24 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
26 July 1998 | Return made up to 24/02/98; no change of members
|
5 January 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
20 May 1997 | Accounts for a small company made up to 29 February 1996 (8 pages) |
21 April 1997 | Return made up to 24/02/97; no change of members (4 pages) |
6 February 1997 | Return made up to 24/02/96; full list of members
|
6 April 1995 | Registered office changed on 06/04/95 from: ground floor 334 whitchurch road cardiff CF4 3NG (1 page) |
6 April 1995 | Director resigned;new director appointed (2 pages) |
6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 February 1995 | Incorporation (17 pages) |