Chingford
London
E4 6SY
Director Name | Mrs Linda Shack |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2002(7 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 29 April 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Warley Road Upminster Essex RM14 1TR |
Director Name | Stephen Reginald John Gibbs |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Role | Builder |
Correspondence Address | 14 Melksham Drive Harold Hill Romford Essex RM3 8QU |
Secretary Name | Kay Deana Gibbs |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Melksham Drive Harold Hill Romford Essex RM3 8QU |
Director Name | Worldform Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Secretary Name | Statutory Managements Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Registered Address | Ifield Keene 3rd Floor Mattey House 128/136 High Street Edgware Middlesex HA8 7EL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2002 | Application for striking-off (1 page) |
22 November 2002 | New director appointed (1 page) |
22 November 2002 | Director resigned (1 page) |
16 October 2002 | Return made up to 20/09/02; no change of members (6 pages) |
16 October 2002 | Return made up to 20/09/01; full list of members (7 pages) |
16 October 2002 | Total exemption small company accounts made up to 30 September 1999 (3 pages) |
16 October 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
16 October 2002 | Return made up to 20/09/99; full list of members (8 pages) |
16 October 2002 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
16 October 2002 | Return made up to 20/09/01; full list of members (7 pages) |
16 October 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
16 October 2002 | Return made up to 20/09/00; no change of members (6 pages) |
16 October 2002 | Total exemption small company accounts made up to 30 September 1998 (3 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
9 October 2002 | Restoration by order of the court (2 pages) |
27 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
6 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
20 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
21 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
20 August 1997 | Particulars of mortgage/charge (3 pages) |
11 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
23 January 1997 | Return made up to 20/09/96; full list of members (6 pages) |
15 January 1997 | Particulars of mortgage/charge (3 pages) |
17 September 1996 | New secretary appointed (2 pages) |
30 July 1996 | Secretary resigned (1 page) |
3 November 1995 | New director appointed (2 pages) |
26 October 1995 | Director resigned (2 pages) |
26 October 1995 | Registered office changed on 26/10/95 from: 3RD floor,maltey house 128/36 high street edgware. Middlesex HA8 7EL (1 page) |
26 October 1995 | New secretary appointed (2 pages) |
26 October 1995 | Secretary resigned (2 pages) |
26 October 1995 | Secretary resigned (2 pages) |
26 October 1995 | Director resigned (2 pages) |
20 September 1995 | Incorporation (22 pages) |