Harold Park
Romford
Essex
RM3 0BW
Secretary Name | Margaret Scott Rogers |
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Nationality | British |
Status | Current |
Appointed | 07 November 1996(1 day after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Secretary |
Correspondence Address | 24 Ingreway Harold Park Romford Essex RM3 0BW |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Brenda Draper |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 July 1997) |
Role | Company Director |
Correspondence Address | Dove House Obournes Farm Howe Street Finchingfield Essex CM7 4LA |
Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
5 May 2001 | Dissolved (1 page) |
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5 February 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
16 November 2000 | Liquidators statement of receipts and payments (5 pages) |
26 April 2000 | Liquidators statement of receipts and payments (5 pages) |
22 October 1999 | Liquidators statement of receipts and payments (5 pages) |
13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
24 April 1998 | Resolutions
|
24 April 1998 | Appointment of a voluntary liquidator (2 pages) |
24 April 1998 | Statement of affairs (16 pages) |
14 April 1998 | Registered office changed on 14/04/98 from: doric house 132 station road london E4 6AB (1 page) |
22 December 1997 | Return made up to 06/11/97; full list of members
|
28 August 1997 | Particulars of mortgage/charge (3 pages) |
8 April 1997 | New director appointed (2 pages) |
26 March 1997 | Ad 10/02/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
17 January 1997 | Company name changed cavglade LIMITED\certificate issued on 20/01/97 (2 pages) |
17 December 1996 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
21 November 1996 | Secretary resigned (1 page) |
21 November 1996 | Registered office changed on 21/11/96 from: 16 st john street london EC1M 4AY (1 page) |
21 November 1996 | New secretary appointed (2 pages) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | New director appointed (2 pages) |
6 November 1996 | Incorporation (16 pages) |