Romford
Essex
RM2 6LD
Secretary Name | Julian Alfred Peter Furne |
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Nationality | British |
Status | Closed |
Appointed | 08 December 1997(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 12 September 2000) |
Role | Company Director |
Correspondence Address | 160 Roding Lane North Woodford Green Essex IG8 8LJ |
Director Name | Kevin Brian Ulla |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(11 months, 2 weeks after company formation) |
Appointment Duration | 6 months (resigned 08 December 1997) |
Role | Sales Director |
Correspondence Address | 15 Goldwing Close London E16 3EQ |
Secretary Name | Kevin Brian Ulla |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(11 months, 2 weeks after company formation) |
Appointment Duration | 6 months (resigned 08 December 1997) |
Role | Sales Director |
Correspondence Address | 15 Goldwing Close London E16 3EQ |
Secretary Name | Brooks Ward & Co (Corporation) |
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Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Correspondence Address | Limehouse Court 3-11 Dod Street London E14 7EQ |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Halperns 19/29 Woburn Place London WC1H 0XF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2000 | Application for striking-off (1 page) |
25 October 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
23 July 1999 | Return made up to 26/06/99; full list of members
|
3 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
26 January 1998 | Accounts for a small company made up to 31 January 1997 (3 pages) |
16 January 1998 | Secretary resigned;director resigned (1 page) |
16 January 1998 | New secretary appointed (2 pages) |
26 September 1997 | Return made up to 26/06/97; full list of members (6 pages) |
29 June 1997 | Ad 10/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 June 1997 | Secretary resigned (1 page) |
29 June 1997 | New secretary appointed;new director appointed (2 pages) |
29 June 1997 | Registered office changed on 29/06/97 from: limehouse court 3/11 dod street london E14 7EQ (1 page) |
29 June 1997 | Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page) |
2 July 1996 | Secretary resigned (1 page) |
26 June 1996 | Incorporation (21 pages) |