Broxbourne
Hertfordshire
EN10 7PQ
Director Name | Mr Lee Darrell Charles |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 1996(same day as company formation) |
Role | Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | Chesnut Lodge Norris Grove Bruxbourne Herts En10 |
Secretary Name | Mr Anthony Raymon Charles |
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Nationality | British |
Status | Closed |
Appointed | 20 November 1996(same day as company formation) |
Role | Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | Woodside Park Lane Broxbourne Hertfordshire EN10 7PQ |
Director Name | Chi Chun Chen |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 1996(6 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 01 April 2003) |
Role | Company Director |
Correspondence Address | 69 St Augustines Avenue Wembley Middlesex HA9 7NU |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Roxburghe House 273/287 Regent Street London W1R 7PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2002 | Application for striking-off (1 page) |
3 September 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
3 September 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
7 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
6 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
25 November 1999 | Return made up to 20/11/99; full list of members
|
4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
11 December 1998 | Return made up to 20/11/98; no change of members
|
31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
16 April 1998 | Return made up to 20/11/97; full list of members
|
1 September 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Registered office changed on 05/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Secretary resigned (1 page) |
20 November 1996 | Incorporation (13 pages) |