Basildon
Essex
SS15 5AY
Secretary Name | Tracey Ann Adams |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Long Lynderswood Basildon Essex SS15 5AY |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 1 Snow Hill London EC1A 2EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 5 April 1998 (26 years ago) |
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Accounts Category | Small |
Accounts Year End | 05 April |
6 February 2002 | Dissolved (1 page) |
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6 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
13 September 2001 | Liquidators statement of receipts and payments (2 pages) |
14 August 2001 | Sec of state's release of liq (1 page) |
14 August 2001 | Sec of state's release of liq (1 page) |
5 July 2001 | Appointment of a voluntary liquidator (1 page) |
5 July 2001 | O/C 09/05/01 rem/appt liqs (5 pages) |
5 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
25 June 2001 | Registered office changed on 25/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page) |
7 March 2001 | Liquidators statement of receipts and payments (5 pages) |
22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
7 September 1999 | Statement of affairs (6 pages) |
7 September 1999 | Resolutions
|
7 September 1999 | Appointment of a voluntary liquidator (2 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: c/o hunt smee and co southgate house 88 town square basildon essex SS14 1BN (1 page) |
23 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
10 November 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
17 April 1998 | Resolutions
|
10 March 1998 | Return made up to 19/11/97; full list of members (6 pages) |
8 May 1997 | Accounting reference date extended from 30/11/97 to 05/04/98 (1 page) |
18 March 1997 | Registered office changed on 18/03/97 from: southgate house 88 town square basildon essex SS14 1BN (1 page) |
5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New secretary appointed (2 pages) |
19 November 1996 | Incorporation (17 pages) |