64 Branksome Avenue
Stanford-Le-Hope
Essex
SS17 8BH
Director Name | Derek Stephen Tansley |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 115 Cavendish Gardens Barking Essex IG11 9DX |
Secretary Name | Mr George Smith |
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Nationality | British |
Status | Current |
Appointed | 13 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Havendene 64 Branksome Avenue Stanford-Le-Hope Essex SS17 8BH |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | The Offices Of B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
24 December 2001 | Dissolved (1 page) |
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24 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 September 2001 | Liquidators statement of receipts and payments (5 pages) |
24 November 2000 | Registered office changed on 24/11/00 from: andrew m j kennard (chart acct) lear house 259 cranbrook road ilford essex IG1 4TG (1 page) |
21 November 2000 | Appointment of a voluntary liquidator (1 page) |
21 November 2000 | Statement of affairs (4 pages) |
21 November 2000 | Resolutions
|
27 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
16 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
4 July 1999 | Accounts for a small company made up to 31 August 1997 (5 pages) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
24 May 1998 | Registered office changed on 24/05/98 from: castle works 721 ripple road barking essex IG11 0SN (1 page) |
5 November 1997 | Return made up to 13/08/97; full list of members
|
18 August 1996 | Director resigned (2 pages) |
18 August 1996 | New secretary appointed;new director appointed (1 page) |
18 August 1996 | New director appointed (1 page) |
18 August 1996 | Registered office changed on 18/08/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
18 August 1996 | Secretary resigned (2 pages) |
13 August 1996 | Incorporation (13 pages) |