Buckhurst Hill
Essex
IG9 6JX
Director Name | Mr Malcolm Brian Hedges |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 1996(7 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Correspondence Address | 28 Willowside Snodland Kent ME6 5QW |
Secretary Name | APS Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 July 1996(7 months after company formation) |
Appointment Duration | 27 years, 10 months |
Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Director Name | Aaron And Aaron Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Secretary Name | CV's UK Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Director Name | APS Services Limited (Corporation) |
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Date of Birth | January 2000 (Born 24 years ago) |
Status | Resigned |
Appointed | 01 July 1996(7 months after company formation) |
Appointment Duration | 2 months (resigned 01 September 1996) |
Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
14 December 2000 | Dissolved (1 page) |
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14 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 August 2000 | Liquidators statement of receipts and payments (5 pages) |
10 February 2000 | Liquidators statement of receipts and payments (5 pages) |
11 August 1999 | Liquidators statement of receipts and payments (5 pages) |
19 February 1999 | Liquidators statement of receipts and payments (5 pages) |
16 February 1998 | Registered office changed on 16/02/98 from: 130 welling high street welling kent DA16 1TJ (1 page) |
13 February 1998 | Resolutions
|
13 February 1998 | Appointment of a voluntary liquidator (2 pages) |
13 February 1998 | Statement of affairs (8 pages) |
30 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Secretary resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Return made up to 28/11/96; full list of members (8 pages) |
1 August 1996 | New director appointed (2 pages) |
1 August 1996 | New director appointed (2 pages) |
19 July 1996 | Company name changed davetronics LTD\certificate issued on 22/07/96 (2 pages) |
17 July 1996 | New secretary appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | Registered office changed on 17/07/96 from: 19 old court place kensington london W8 4PF (1 page) |
28 November 1995 | Incorporation (22 pages) |