Buckhurst Hill
Essex
IG9 5LW
Secretary Name | Mr Adrian Joseph Clarke |
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Nationality | Irish |
Status | Current |
Appointed | 31 March 1995(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 40 Palmerston Road Buckhurst Hill Essex IG9 5LW |
Director Name | Mr Charles William Green |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1996(11 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 10 Burlington Place Woodford Green Essex IG8 0PX |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Elsje Maria Margaretha Clarke |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Palmerston Road Buckhurst Hill Essex IG9 5LW |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 March 2002 | Dissolved (1 page) |
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18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
5 December 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 December 2001 | Liquidators statement of receipts and payments (5 pages) |
5 July 2001 | Liquidators statement of receipts and payments (5 pages) |
4 January 2001 | Liquidators statement of receipts and payments (7 pages) |
6 January 2000 | Resolutions
|
6 January 2000 | Statement of affairs (6 pages) |
6 January 2000 | Appointment of a voluntary liquidator (1 page) |
21 December 1999 | Registered office changed on 21/12/99 from: first floor 263 chingford mount road london E4 8LP (1 page) |
3 June 1999 | Return made up to 31/03/99; full list of members
|
6 October 1998 | Registered office changed on 06/10/98 from: prestige house 84 queens road buckhurst hill essex IG9 5BS (1 page) |
6 October 1998 | Full accounts made up to 31 March 1997 (7 pages) |
12 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
11 August 1997 | Return made up to 31/03/97; no change of members (4 pages) |
6 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
2 September 1996 | Return made up to 31/03/96; full list of members (6 pages) |
3 May 1996 | Director resigned (1 page) |
20 March 1996 | New director appointed (2 pages) |
21 November 1995 | Ad 17/11/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | New secretary appointed;new director appointed (2 pages) |
27 September 1995 | Registered office changed on 27/09/95 from: 255 chingford mount road chingford london E4 8LP (1 page) |
11 September 1995 | Registered office changed on 11/09/95 from: 255 chingford mount road chingford london E4 8LP (1 page) |
7 April 1995 | Registered office changed on 07/04/95 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP (1 page) |
7 April 1995 | Director resigned (2 pages) |
7 April 1995 | Secretary resigned (2 pages) |
31 March 1995 | Incorporation (16 pages) |