Chingford
E4 7DP
Secretary Name | Janet Linda Lycett |
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Nationality | British |
Status | Closed |
Appointed | 13 February 1997(9 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 23 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farndon Bury Road Chingford London E4 7QL |
Secretary Name | Jo Lycett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 19 Newnham Close Loughton Essex IG10 4JG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 May 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Units 1 & 2 Highams Park Industrial Estate Larkshall Road London E4 7HS |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Endlebury |
Built Up Area | Greater London |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2003 | Application for striking-off (1 page) |
31 August 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
31 August 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
11 June 2003 | Return made up to 10/05/03; full list of members
|
20 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
28 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
12 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
7 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
16 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
17 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
9 May 2000 | Full accounts made up to 31 May 1999 (9 pages) |
30 June 1999 | Return made up to 14/05/99; no change of members
|
21 May 1999 | Company name changed compuguard systems LIMITED\certificate issued on 24/05/99 (2 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
28 May 1998 | Return made up to 14/05/98; no change of members
|
21 January 1998 | Full accounts made up to 31 May 1997 (8 pages) |
22 July 1997 | Return made up to 14/05/97; full list of members (6 pages) |
3 March 1997 | New secretary appointed (2 pages) |
3 March 1997 | Secretary resigned (1 page) |
23 May 1996 | New secretary appointed (2 pages) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Secretary resigned (1 page) |
23 May 1996 | New director appointed (2 pages) |