Hornchurch
Essex
RM12 4HY
Secretary Name | Mark Ellis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 May 1997(3 weeks after company formation) |
Appointment Duration | 10 years, 9 months (closed 12 February 2008) |
Role | Plasteror |
Correspondence Address | 134 Bruce Avenue Hornchurch Essex RM12 4HY |
Secretary Name | Nichola Ann Dobson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 June 1997(2 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 12 February 2008) |
Role | Company Director |
Correspondence Address | 134 Bruce Avenue Hornchurch Essex RM12 4HY |
Director Name | Mr Martin William Dukelow |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(3 weeks after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 30 May 1997) |
Role | Plasteror |
Country of Residence | United Kingdom |
Correspondence Address | 94 Heron Way Upminster Essex RM14 1EF |
Director Name | Brighton Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Moor Houses 166 Moor Lane Cranham Upminster Essex RM14 1HE |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Cranham |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £4,833 |
Cash | £4,059 |
Current Liabilities | £72,318 |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2007 | Application for striking-off (1 page) |
4 June 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
21 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
19 April 2006 | Return made up to 16/04/06; full list of members (8 pages) |
3 June 2005 | Return made up to 16/04/05; full list of members (8 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
9 June 2004 | Particulars of mortgage/charge (3 pages) |
25 May 2004 | Return made up to 16/04/04; full list of members (8 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
10 July 2003 | Return made up to 16/04/03; full list of members (8 pages) |
4 November 2002 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
1 May 2002 | Return made up to 16/04/02; full list of members (7 pages) |
14 March 2002 | Ad 31/03/01--------- £ si 1@1 (2 pages) |
14 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
7 November 2001 | Registered office changed on 07/11/01 from: suite 9 essex house station road upminster essex RM14 2SS (1 page) |
10 May 2001 | Return made up to 16/04/01; full list of members (7 pages) |
24 October 2000 | Full accounts made up to 31 May 2000 (11 pages) |
5 June 2000 | Return made up to 16/04/00; full list of members (7 pages) |
2 August 1999 | Full accounts made up to 31 May 1999 (11 pages) |
13 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
11 December 1998 | Full accounts made up to 31 May 1998 (11 pages) |
19 May 1998 | Return made up to 16/04/98; full list of members (6 pages) |
28 October 1997 | Accounting reference date extended from 30/04/98 to 31/05/98 (1 page) |
8 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
19 May 1997 | Secretary resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Registered office changed on 19/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New secretary appointed;new director appointed (2 pages) |
16 April 1997 | Incorporation (14 pages) |