Lambourne Road
Chigwell
Essex
IG7 6HY
Director Name | Carlton Philip Sandercock |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 1996(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 12 October 2004) |
Role | Music Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Godfrey Avenue Twickenham Middlesex TW2 7PE |
Secretary Name | Sharon Baki |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1998(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 12 October 2004) |
Role | Company Director |
Correspondence Address | 21 Guinness Court Lever Street London EC1V 3TR |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mark Norden |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 1998) |
Role | Chartered Accountant |
Correspondence Address | 68 Woolhampton Way Chigwell Row Essex IG7 4QJ |
Director Name | Peter Saunders |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(4 months, 1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 December 1996) |
Role | Company Director |
Correspondence Address | 3 Acacias Lodge Henry Road New Barnet Hertfordshire EN4 8BH |
Secretary Name | Mark Norden |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 1998) |
Role | Chartered Accountant |
Correspondence Address | 68 Woolhampton Way Chigwell Row Essex IG7 4QJ |
Director Name | Kevin Frederick Crace |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 September 1998) |
Role | Music Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 17 Royal Road Ramsgate Kent CT11 9LE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1995(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Cavendish Housed Cavendish Road Highams Park London E4 9NQ |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hale End and Highams Park |
Built Up Area | Greater London |
Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2004 | Receiver ceasing to act (1 page) |
19 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
30 May 2003 | Form 3.2 - statement of affairs (7 pages) |
30 May 2003 | Administrative Receiver's report (9 pages) |
18 March 2003 | Appointment of receiver/manager (1 page) |
13 March 2002 | Accounts for a small company made up to 28 February 2001 (7 pages) |
8 February 2002 | Registered office changed on 08/02/02 from: unit B11 lanterns court millharbour london E14 9TU (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lear house 259 cranbrook road ilford essex IG1 4TG (1 page) |
7 September 2001 | Return made up to 24/07/01; full list of members
|
17 July 2001 | Secretary's particulars changed (1 page) |
17 July 2001 | Director's particulars changed (1 page) |
10 May 2001 | Particulars of mortgage/charge (3 pages) |
24 October 2000 | Registered office changed on 24/10/00 from: unit B11 lanterns court, millharbour london E14 9TU (1 page) |
4 October 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
4 October 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
23 August 2000 | Registered office changed on 23/08/00 from: 3RD floor clifton centre 110 clifton street london EC2A 4HT (1 page) |
12 May 2000 | Company name changed new millennium communications li mited\certificate issued on 15/05/00 (3 pages) |
14 March 2000 | Particulars of mortgage/charge (3 pages) |
11 February 2000 | Return made up to 24/07/99; full list of members (6 pages) |
3 November 1999 | Particulars of mortgage/charge (7 pages) |
17 March 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
29 January 1999 | Particulars of mortgage/charge (3 pages) |
6 October 1998 | Director resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | Secretary resigned;director resigned (1 page) |
17 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
1 June 1998 | Registered office changed on 01/06/98 from: 112B high road ilford essex IG1 1BY (1 page) |
22 May 1998 | Accounts for a small company made up to 31 August 1996 (5 pages) |
28 April 1998 | Accounting reference date extended from 31/08/97 to 28/02/98 (1 page) |
8 December 1997 | Return made up to 24/07/97; full list of members
|
13 March 1997 | Ad 03/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
19 December 1996 | Director resigned (1 page) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
23 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
26 May 1996 | Registered office changed on 26/05/96 from: 13-15 sevenways parade woodford avenue gants hill ilford essex IG2 6JX (1 page) |
7 May 1996 | Company name changed new millenium communications lim ited\certificate issued on 08/05/96 (3 pages) |
12 January 1996 | Company name changed abbeyscore LIMITED\certificate issued on 15/01/96 (3 pages) |
29 December 1995 | Registered office changed on 29/12/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
29 December 1995 | New director appointed (2 pages) |
29 December 1995 | New secretary appointed;new director appointed (2 pages) |
11 August 1995 | Incorporation (30 pages) |