Highams Park
London
E4 9NU
Director Name | Allen Winter |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 1996(1 year, 3 months after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Surveyor |
Correspondence Address | 38 Epping Way London E4 7PB |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Carol Winter |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1995(4 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 38 Epping Way Chingford London E4 7PB |
Director Name | Jeffrey Robert Pope |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1997) |
Role | Manager Of Operations |
Correspondence Address | 8 Greenacre Gardens Walthamstow London E17 9EX |
Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
2 September 2000 | Dissolved (1 page) |
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2 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
15 February 2000 | Liquidators statement of receipts and payments (5 pages) |
24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
18 August 1998 | Appointment of a voluntary liquidator (2 pages) |
18 August 1998 | Resolutions
|
18 August 1998 | Statement of affairs (10 pages) |
28 July 1998 | Registered office changed on 28/07/98 from: 228A chingford mount road chingford london E4 8JL (1 page) |
19 June 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
19 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
18 September 1997 | Accounting reference date extended from 19/06/97 to 30/09/97 (1 page) |
18 September 1997 | Accounts for a small company made up to 19 June 1996 (2 pages) |
23 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
7 November 1996 | New director appointed (2 pages) |
20 October 1996 | New director appointed (2 pages) |
19 August 1996 | Return made up to 15/06/96; full list of members
|
8 July 1996 | Registered office changed on 08/07/96 from: 38 epping way chingford london E4 7PB (1 page) |
10 July 1995 | Company name changed proton property services LIMITED\certificate issued on 11/07/95 (4 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | New secretary appointed (2 pages) |
23 June 1995 | Accounts for a dormant company made up to 19 June 1995 (1 page) |