Warley
Brentwood
Essex
CM14 5WD
Director Name | Mrs Greta Bresgall |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2001(4 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 30 December 2014) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Greensleeves Drive Warley Brentwood Essex CM14 5WD |
Director Name | Mr Andrew Marc Bresgall |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2003(6 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 30 December 2014) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 1 Richardson Place Chelmsford Essex CM1 2GD |
Director Name | Mr David Bresgall |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Role | Manufacturer And Wholesaler |
Country of Residence | England |
Correspondence Address | 6 Green Sleeves Drive Clements Park Warley Brentwood CM14 5WD |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1996(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
100 at £1 | Mrs Greta Bresgall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,611 |
Cash | £1,980 |
Current Liabilities | £843 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2014 | Application to strike the company off the register (2 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
12 September 2013 | Termination of appointment of David Bresgall as a director on 16 October 2012 (1 page) |
12 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (7 pages) |
12 September 2011 | Current accounting period extended from 31 August 2011 to 31 October 2011 (3 pages) |
5 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (7 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
2 September 2010 | Director's details changed for David Bresgall on 1 November 2009 (2 pages) |
2 September 2010 | Director's details changed for David Bresgall on 1 November 2009 (2 pages) |
2 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (7 pages) |
2 September 2010 | Register(s) moved to registered inspection location (1 page) |
2 September 2010 | Director's details changed for Greta Bresgall on 1 November 2009 (2 pages) |
2 September 2010 | Register inspection address has been changed (1 page) |
2 September 2010 | Director's details changed for Greta Bresgall on 1 November 2009 (2 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
31 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
31 July 2007 | Return made up to 15/07/07; no change of members (7 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
3 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
27 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
15 April 2005 | Registered office changed on 15/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8F3 (1 page) |
12 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
21 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
26 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
24 July 2003 | Return made up to 15/07/03; full list of members
|
22 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
10 March 2003 | New director appointed (2 pages) |
21 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
31 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
6 April 2001 | (5 pages) |
3 April 2001 | New director appointed (2 pages) |
25 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
18 May 2000 | (5 pages) |
30 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
30 April 1999 | (5 pages) |
3 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
19 February 1998 | (7 pages) |
21 November 1997 | Ad 13/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 July 1997 | Return made up to 15/07/97; full list of members
|
23 May 1997 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | New secretary appointed (2 pages) |
25 July 1996 | Registered office changed on 25/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
19 July 1996 | Director resigned (1 page) |
19 July 1996 | Secretary resigned (1 page) |
15 July 1996 | Incorporation (17 pages) |