20 Eastern Road
Romford
Essex
RM1 3DP
Director Name | David Endean |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Herbert Road Hornchurch Essex RM11 3LJ |
Secretary Name | Susan Hooker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 58 Herbert Road Romford Essex RM11 3LJ |
Director Name | Susan Hooker |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2004(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 March 2009) |
Role | Company Director |
Correspondence Address | 58 Herbert Road Romford Essex RM11 3LJ |
Secretary Name | David Endean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2004(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 March 2009) |
Role | Company Director |
Correspondence Address | 58 Herbert Road Hornchurch Essex RM11 3LJ |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
15 March 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
6 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
29 March 2011 | Director's details changed for David Endean on 1 February 2011 (2 pages) |
29 March 2011 | Director's details changed for David Endean on 1 February 2011 (2 pages) |
29 March 2011 | Director's details changed for David Endean on 1 February 2011 (2 pages) |
25 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
29 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
28 May 2009 | Appointment terminated secretary david endean (1 page) |
28 May 2009 | Director appointed david endean (3 pages) |
28 May 2009 | Appointment terminated director susan hooker (1 page) |
28 May 2009 | Appointment Terminated Secretary david endean (1 page) |
28 May 2009 | Director appointed david endean (3 pages) |
28 May 2009 | Appointment Terminated Director susan hooker (1 page) |
23 December 2008 | Return made up to 17/03/08; full list of members (3 pages) |
23 December 2008 | Return made up to 17/03/08; full list of members (3 pages) |
22 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
22 April 2008 | Accounts made up to 31 March 2008 (1 page) |
18 February 2008 | Return made up to 17/03/07; full list of members (6 pages) |
18 February 2008 | Return made up to 17/03/07; full list of members (6 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
24 January 2008 | Accounts made up to 31 March 2007 (1 page) |
13 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 April 2006 | Accounts made up to 31 March 2006 (1 page) |
21 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
21 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
24 November 2005 | Accounts made up to 31 March 2005 (1 page) |
24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 April 2005 | New secretary appointed (2 pages) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | New secretary appointed (2 pages) |
18 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
18 April 2005 | Secretary resigned (1 page) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
4 February 2005 | Accounts made up to 31 March 2004 (1 page) |
23 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
25 November 2003 | Accounts made up to 31 March 2003 (1 page) |
22 March 2003 | Return made up to 17/03/03; no change of members (6 pages) |
22 March 2003 | Return made up to 17/03/03; no change of members (6 pages) |
17 March 2003 | Accounts made up to 31 March 2002 (1 page) |
17 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 July 2002 | Return made up to 17/03/02; full list of members (6 pages) |
22 July 2002 | Return made up to 17/03/02; full list of members (6 pages) |
31 May 2001 | Accounts made up to 31 March 2001 (1 page) |
31 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
31 May 2001 | Return made up to 17/03/00; full list of members (6 pages) |
31 May 2001 | Return made up to 17/03/00; full list of members (6 pages) |
31 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
8 December 2000 | Accounts made up to 31 March 2000 (1 page) |
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
31 January 2000 | Accounts made up to 31 March 1999 (2 pages) |
30 July 1999 | Return made up to 17/03/99; full list of members (6 pages) |
30 July 1999 | Registered office changed on 30/07/99 from: 41 upminster road south rainham essex RM13 9YS (1 page) |
30 July 1999 | Registered office changed on 30/07/99 from: 41 upminster road south rainham essex RM13 9YS (1 page) |
30 July 1999 | Return made up to 17/03/99; full list of members (6 pages) |
14 May 1998 | Resolutions
|
14 May 1998 | Resolutions
|
14 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
14 May 1998 | Accounts made up to 31 March 1998 (2 pages) |
18 June 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
18 June 1997 | Accounts made up to 31 March 1997 (3 pages) |
7 May 1997 | Return made up to 17/03/97; no change of members (4 pages) |
7 May 1997 | Return made up to 17/03/97; no change of members (4 pages) |
7 April 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
7 April 1997 | Accounts made up to 31 March 1996 (2 pages) |
7 April 1997 | Resolutions
|
21 January 1997 | Return made up to 17/03/96; full list of members (6 pages) |
21 January 1997 | Return made up to 17/03/96; full list of members
|
7 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 April 1995 | Director resigned;new director appointed (2 pages) |
7 April 1995 | Registered office changed on 07/04/95 from: 372 old street london EC1V 9LT (1 page) |
7 April 1995 | Registered office changed on 07/04/95 from: 372 old street london EC1V 9LT (1 page) |
7 April 1995 | Director resigned;new director appointed (2 pages) |