London
E18 1AB
Director Name | Fergus O'Brien |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 19 January 1999(2 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | 113/115 George Lane London E18 1AB |
Secretary Name | Fergus O'Brien |
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Nationality | Irish |
Status | Closed |
Appointed | 19 January 1999(2 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | 113/115 George Lane London E18 1AB |
Secretary Name | Bernadette O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mayfield Road South Croydon Surrey CR2 0BP |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1996(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 | 23 April 1996(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 161 Forest Road London E17 6HE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | William Morris |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from 163 forest road london E17 6HE (1 page) |
23 April 2008 | Return made up to 23/04/08; full list of members (4 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
30 April 2007 | Return made up to 23/04/07; full list of members (2 pages) |
24 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
17 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
18 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
13 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
7 April 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
4 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
18 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
24 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
26 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
15 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
2 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
26 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
3 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
8 May 1999 | Return made up to 23/04/99; no change of members
|
23 February 1999 | Full accounts made up to 30 April 1998 (6 pages) |
24 January 1999 | New secretary appointed;new director appointed (2 pages) |
24 January 1999 | Secretary resigned (1 page) |
4 June 1998 | Return made up to 23/04/98; full list of members (6 pages) |
20 February 1998 | Full accounts made up to 30 April 1997 (6 pages) |
25 June 1997 | Return made up to 23/04/97; full list of members (5 pages) |
12 June 1996 | New director appointed (2 pages) |
12 June 1996 | Ad 23/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 June 1996 | New secretary appointed (2 pages) |
29 April 1996 | Registered office changed on 29/04/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
23 April 1996 | Incorporation (15 pages) |