Mountnessing Lane, Swallows
Brentwood
Essex
CM15 0SP
Secretary Name | Lance Patrick O'Brien |
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Nationality | British |
Status | Current |
Appointed | 11 July 1997(10 months, 4 weeks after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Secretary |
Correspondence Address | Mill Cottage Barrack Road Mashbury Chelmsford Essex CM1 4SE |
Secretary Name | Paramsothy Santhan Alagaratnam |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 58a Gaysham Avenue Gantshill Ilford Essex IG2 6TB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
5 July 2001 | Liquidators statement of receipts and payments (5 pages) |
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5 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 December 2000 | Registered office changed on 14/12/00 from: 58A gaysham avenue gants hill ilford essex IG2 6TB (1 page) |
12 December 2000 | Resolutions
|
12 December 2000 | Appointment of a voluntary liquidator (1 page) |
12 December 2000 | Statement of affairs (4 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
13 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
11 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
19 February 1998 | Resolutions
|
29 January 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
17 October 1997 | Return made up to 16/08/97; full list of members
|
26 August 1997 | New secretary appointed (2 pages) |
21 July 1997 | Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page) |
13 October 1996 | New secretary appointed (2 pages) |
13 October 1996 | Secretary resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | New director appointed (2 pages) |
16 August 1996 | Incorporation (18 pages) |