Bow
London
E3
Director Name | Catherine Majella O Donovan |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1997(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 23 April 2008) |
Role | Company Director |
Correspondence Address | 30 Carradale House St Leonards Road Poplar London E14 0SN |
Director Name | Jerry O'Donovan |
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Date of Birth | November 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 185 Bow Road Bow London E3 |
Director Name | Ashley Marriner Robinson |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1995(same day as company formation) |
Role | Business Development Manager |
Correspondence Address | 44 Selkirk Drive Erith Kent DA8 3QR |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1995(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1995(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Suite 211 Estuary House 196 Ballards Road Dagenham Essex RM10 9AB |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | River |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2007 | Application for striking-off (1 page) |
29 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
15 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
27 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
5 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
8 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
11 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
2 June 2003 | Total exemption full accounts made up to 31 December 1999 (12 pages) |
12 April 2003 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
12 April 2003 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
5 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
29 January 2002 | Return made up to 09/11/01; full list of members (6 pages) |
28 June 2001 | Director resigned (1 page) |
19 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2001 | Return made up to 09/11/00; full list of members (6 pages) |
10 April 2001 | Registered office changed on 10/04/01 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
5 June 2000 | Particulars of mortgage/charge (3 pages) |
20 November 1999 | Particulars of mortgage/charge (3 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
5 January 1999 | Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page) |
10 July 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
5 June 1998 | Full accounts made up to 30 November 1996 (10 pages) |
3 November 1997 | Particulars of mortgage/charge (3 pages) |
25 October 1997 | Particulars of mortgage/charge (3 pages) |
2 October 1997 | Particulars of mortgage/charge (3 pages) |
9 July 1997 | New director appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
24 February 1997 | Particulars of mortgage/charge (3 pages) |
15 October 1996 | Particulars of mortgage/charge (3 pages) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Secretary resigned (2 pages) |
10 November 1995 | Registered office changed on 10/11/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
9 November 1995 | Incorporation (14 pages) |