Hornchurch
Essex
RM11 3LJ
Secretary Name | John Whale |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1999(2 years, 12 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 21 May 2010) |
Role | Consultant |
Correspondence Address | 14 Medora Road Romford Essex RM7 7EP |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Accounts Category | Total Exemption Full |
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Accounts Year End | 30 November |
21 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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21 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 January 2004 | Completion of winding up (1 page) |
23 January 2004 | Completion of winding up (1 page) |
23 January 2004 | Dissolution deferment (1 page) |
23 January 2004 | Dissolution deferment (1 page) |
13 December 2002 | Order of court to wind up (3 pages) |
13 December 2002 | Order of court to wind up (3 pages) |
15 October 2002 | Strike-off action suspended (1 page) |
15 October 2002 | Strike-off action suspended (1 page) |
16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2002 | Company name changed article LIMITED\certificate issued on 13/05/02 (2 pages) |
13 May 2002 | Company name changed article LIMITED\certificate issued on 13/05/02 (2 pages) |
2 November 2001 | Return made up to 05/11/00; full list of members
|
2 November 2001 | Return made up to 05/11/00; full list of members (6 pages) |
22 March 2001 | Full accounts made up to 30 November 1999 (7 pages) |
22 March 2001 | Full accounts made up to 30 November 1999 (7 pages) |
17 November 2000 | Return made up to 05/11/99; full list of members (6 pages) |
17 November 2000 | Return made up to 05/11/98; full list of members (6 pages) |
17 November 2000 | Return made up to 05/11/99; full list of members (6 pages) |
17 November 2000 | Return made up to 05/11/98; full list of members (6 pages) |
24 November 1999 | Return made up to 05/11/97; full list of members (6 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | Return made up to 05/11/97; full list of members (6 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New secretary appointed (2 pages) |
24 November 1999 | New secretary appointed (2 pages) |
5 November 1999 | Secretary resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Secretary resigned (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: suite 61 72 new bond street london W1Y 9DD (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: suite 61 72 new bond street london W1Y 9DD (1 page) |
4 December 1998 | Accounts made up to 30 November 1998 (1 page) |
4 December 1998 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
4 December 1998 | Resolutions
|
4 December 1998 | Resolutions
|
8 December 1997 | Resolutions
|
8 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
8 December 1997 | Accounts made up to 30 November 1997 (1 page) |
8 December 1997 | Resolutions
|
5 November 1996 | Incorporation (27 pages) |
5 November 1996 | Incorporation (27 pages) |