Shirley
Croydon
CR0 8EW
Director Name | Mr Tawat Hansanant |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Thai |
Status | Closed |
Appointed | 08 January 1996(4 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 31 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Bushey Road Shirley Croydon Surrey CR0 8EW |
Director Name | Bunchvay Rakkitjakan |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Thai |
Status | Closed |
Appointed | 08 January 1996(4 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 31 July 2001) |
Role | Company Director |
Correspondence Address | 124 St Marys Road Leyton London E10 5RF |
Secretary Name | Arjaree Hansanant |
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Nationality | Thai |
Status | Closed |
Appointed | 30 September 1996(1 year after company formation) |
Appointment Duration | 4 years, 10 months (closed 31 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Bushey Road Shirley Croydon CR0 8EW |
Director Name | Anita Georgina Strachan |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 35 Eastwood Road Goodmayes Ilford Essex IG3 8UT |
Director Name | Donald Ian Strachan |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 35 Eastwood Road Ilford Essex IG3 8UT |
Secretary Name | Donald Ian Strachan |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 35 Eastwood Road Ilford Essex IG3 8UT |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 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 | 08 September 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 193 High Street Hornchurch Essex RM11 3XT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
11 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
8 September 1999 | Return made up to 08/09/99; no change of members (6 pages) |
1 October 1998 | Return made up to 08/09/98; no change of members (4 pages) |
1 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Return made up to 08/09/97; full list of members (8 pages) |
26 October 1997 | New secretary appointed (2 pages) |
29 August 1997 | Amended full accounts made up to 31 December 1996 (10 pages) |
9 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
9 July 1997 | Resolutions
|
10 June 1997 | Return made up to 08/09/96; full list of members
|
12 May 1997 | Registered office changed on 12/05/97 from: 35 eastwood road goodmayes essex (1 page) |
25 April 1997 | Deferment of dissolution (voluntary) (1 page) |
27 March 1997 | Order of court to wind up (1 page) |
8 October 1996 | Particulars of mortgage/charge (3 pages) |
14 June 1996 | Director resigned (1 page) |
14 June 1996 | New director appointed (2 pages) |
14 June 1996 | New director appointed (2 pages) |
14 June 1996 | New secretary appointed (2 pages) |
14 June 1996 | Secretary resigned (1 page) |
14 June 1996 | New director appointed (2 pages) |
14 June 1996 | New director appointed (2 pages) |
14 June 1996 | New director appointed (2 pages) |
14 June 1996 | Registered office changed on 14/06/96 from: 193 high street hornchurch essex RM11 3XT (1 page) |
23 January 1996 | Registered office changed on 23/01/96 from: 372 old street london EC1V 9LT (1 page) |
23 January 1996 | Accounting reference date notified as 31/12 (1 page) |
8 September 1995 | Incorporation (14 pages) |