Ilford
Essex
IG2 7AD
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Fay Fischer |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(4 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 April 1997) |
Role | Transport Manager |
Country of Residence | United Kingdom |
Correspondence Address | Raglan Farm Bridgwater Road Redhill Bristol BS40 5TG |
Director Name | William Ambrose Hunt |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(4 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 September 2000) |
Role | Engineer |
Correspondence Address | 18 Bywater Road South Woodham Ferrers Essex CM3 7AJ |
Secretary Name | Sandra Duker |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(4 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 83 Frinton Mews Gants Hill Ilford Essex IG2 6JD |
Secretary Name | Mrs Jennifer Frances Farmer |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 25 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 The Brambles Chigwell Essex IG7 5LW |
Director Name | Mr Andrew Farmer |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 25 July 2009) |
Role | Technical Advisor |
Correspondence Address | 12 The Brambles Chigwell Essex IG7 5LW |
Director Name | Mrs Jennifer Frances Farmer |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(5 years, 4 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 26 February 2019) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 12 The Brambles Chigwell Essex IG7 5LW |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 106 Charter Avenue Ilford Essex IG2 7AD |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Newbury |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Mr Andrew Farmer 33.33% Ordinary |
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100 at £1 | Mrs Jennifer Frances Farmer 33.33% Ordinary |
100 at £1 | Samantha Maeve Dearlove 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£16,915 |
Cash | £31,821 |
Current Liabilities | £780 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2019 | Application to strike the company off the register (1 page) |
6 March 2019 | Cessation of Jennifer Frances Farmer as a person with significant control on 26 February 2019 (1 page) |
6 March 2019 | Appointment of Mrs Samantha Maeve Dearlove as a director on 25 February 2019 (2 pages) |
6 March 2019 | Termination of appointment of Jennifer Frances Farmer as a director on 26 February 2019 (1 page) |
8 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
29 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
15 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 July 2016 | Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
17 December 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
17 December 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
25 August 2009 | Appointment terminated director andrew farmer (1 page) |
25 August 2009 | Appointment terminated director andrew farmer (1 page) |
25 August 2009 | Appointment terminated secretary jennifer farmer (1 page) |
25 August 2009 | Appointment terminated secretary jennifer farmer (1 page) |
18 June 2009 | Return made up to 19/05/09; full list of members (5 pages) |
18 June 2009 | Return made up to 19/05/09; full list of members (5 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
14 August 2008 | Registered office changed on 14/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page) |
17 June 2008 | Return made up to 19/05/08; full list of members (6 pages) |
17 June 2008 | Return made up to 19/05/08; full list of members (6 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
13 June 2007 | Return made up to 19/05/07; full list of members (6 pages) |
13 June 2007 | Return made up to 19/05/07; full list of members (6 pages) |
18 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
18 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
7 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
7 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
13 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
13 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
17 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
17 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
10 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
7 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
7 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
1 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
12 June 2003 | Return made up to 19/05/03; full list of members (5 pages) |
12 June 2003 | Return made up to 19/05/03; full list of members (5 pages) |
13 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
13 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
23 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
23 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
10 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
10 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
23 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
23 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
3 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
3 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
28 November 2000 | New secretary appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | Secretary resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Secretary resigned (1 page) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New secretary appointed (2 pages) |
24 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
24 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
24 May 2000 | Return made up to 19/05/00; full list of members (5 pages) |
24 May 2000 | Return made up to 19/05/00; full list of members (5 pages) |
10 June 1999 | Return made up to 19/05/99; full list of members (5 pages) |
10 June 1999 | Return made up to 19/05/99; full list of members (5 pages) |
1 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
1 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
31 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
31 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
26 June 1997 | Return made up to 19/05/97; full list of members (5 pages) |
26 June 1997 | Return made up to 19/05/97; full list of members (5 pages) |
19 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
19 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
21 May 1997 | Director resigned (1 page) |
21 May 1997 | Director resigned (1 page) |
23 May 1996 | Return made up to 19/05/96; full list of members (5 pages) |
23 May 1996 | Return made up to 19/05/96; full list of members (5 pages) |
6 July 1995 | Ad 26/06/95--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
6 July 1995 | Ad 26/06/95--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
27 June 1995 | Accounting reference date extended from 23/05 to 30/09 (1 page) |
27 June 1995 | Accounting reference date extended from 23/05 to 30/09 (1 page) |
31 May 1995 | Memorandum and Articles of Association (6 pages) |
31 May 1995 | Resolutions
|
31 May 1995 | Resolutions
|
31 May 1995 | Accounts for a dormant company made up to 23 May 1995 (1 page) |
31 May 1995 | Accounting reference date shortened from 31/03 to 23/05 (1 page) |
31 May 1995 | Resolutions
|
31 May 1995 | Accounting reference date shortened from 31/03 to 23/05 (1 page) |
31 May 1995 | Memorandum and Articles of Association (6 pages) |
31 May 1995 | Resolutions
|
31 May 1995 | Accounts for a dormant company made up to 23 May 1995 (1 page) |
19 May 1995 | Incorporation (26 pages) |
19 May 1995 | Incorporation (26 pages) |