Nine Ashes Road, Stondon Massey
Brentwood
Essex
CM15 0EL
Director Name | Laura Walker |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1997(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 20 February 2001) |
Role | Secretary/Director |
Correspondence Address | 21 Church Lane North Weald Essex CM16 6HJ |
Secretary Name | Laura Walker |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1997(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 20 February 2001) |
Role | Secretary/Director |
Correspondence Address | 21 Church Lane North Weald Essex CM16 6HJ |
Director Name | Louis Falco |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 21 Peregrine Road Abbeyfields Waltham Abbey Essex EN9 3NQ |
Secretary Name | Louis Falco |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 1997) |
Role | Company Director |
Correspondence Address | 21 Peregrine Road Abbeyfields Waltham Abbey Essex EN9 3NQ |
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) |
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Status | Resigned |
Appointed | 14 May 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 15 Duncan Terrace London N1 8BZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 May 1998 (25 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
2 November 2002 | Dissolved (1 page) |
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2 August 2002 | Completion of winding up (1 page) |
22 May 2001 | Order of court to wind up (2 pages) |
21 May 2001 | Order of court - restore & wind-up 17/05/01 (2 pages) |
20 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2000 | Full accounts made up to 31 May 1998 (7 pages) |
7 June 1999 | Return made up to 14/05/99; no change of members
|
29 May 1998 | Full accounts made up to 31 May 1997 (4 pages) |
17 February 1998 | Director resigned (1 page) |
23 January 1998 | Return made up to 14/05/97; full list of members (6 pages) |
8 October 1997 | Director resigned (1 page) |
21 July 1996 | New director appointed (1 page) |
21 July 1996 | New secretary appointed;new director appointed (2 pages) |
19 July 1996 | Secretary resigned (1 page) |
19 July 1996 | Memorandum and Articles of Association (2 pages) |
3 July 1996 | Registered office changed on 03/07/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |