Chigwell
Essex
IG7 6HN
Director Name | Edward Walsh |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1998(1 year, 4 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Correspondence Address | 73 Elm View Road Benfleet Essex SS7 5AR |
Secretary Name | Mr David John Wiseman |
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Nationality | British |
Status | Current |
Appointed | 30 September 1998(1 year, 4 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Correspondence Address | Sarisbury Lodge Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 6AG |
Secretary Name | Mr Usman Nusrat |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Clayhall Avenue Ilford Essex IG5 0LG |
Director Name | Mr David John Wiseman |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(5 months, 3 weeks after company formation) |
Appointment Duration | 11 months (resigned 30 September 1998) |
Role | Accountant |
Correspondence Address | Sarisbury Lodge Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 6AG |
Secretary Name | David John Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(5 months, 3 weeks after company formation) |
Appointment Duration | 6 months (resigned 05 May 1998) |
Role | Company Director |
Correspondence Address | King Centre Reeds Lane Sayers Common Hassocks West Sussex BN6 9LS |
Secretary Name | Edward Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(1 year after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 73 Elm View Road Benfleet Essex SS7 5AR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
24 July 2002 | Dissolved (1 page) |
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24 April 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
24 April 2002 | Liquidators statement of receipts and payments (5 pages) |
27 November 2001 | Liquidators statement of receipts and payments (5 pages) |
5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
6 February 2001 | Appointment of a voluntary liquidator (1 page) |
6 February 2001 | C/O re change of liq (6 pages) |
6 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 December 2000 | Liquidators statement of receipts and payments (5 pages) |
2 June 2000 | Liquidators statement of receipts and payments (5 pages) |
3 December 1999 | Liquidators statement of receipts and payments (5 pages) |
24 November 1998 | Appointment of a voluntary liquidator (1 page) |
24 November 1998 | Resolutions
|
24 November 1998 | Statement of affairs (8 pages) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | Secretary resigned (1 page) |
8 July 1998 | Return made up to 09/05/98; full list of members (6 pages) |
30 May 1998 | New secretary appointed (2 pages) |
24 May 1998 | Secretary resigned (1 page) |
3 February 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
7 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | Secretary resigned (1 page) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | Ad 30/10/97--------- £ si 80@1=80 £ ic 162/242 (2 pages) |
7 January 1998 | Registered office changed on 07/01/98 from: 16 clayhall avenue ilford essex IG5 0LG (1 page) |
7 January 1998 | Ad 11/09/97--------- £ si 80@1=80 £ ic 82/162 (2 pages) |
11 November 1997 | Ad 11/09/97--------- £ si 80@1=80 £ ic 2/82 (2 pages) |
11 November 1997 | Resolutions
|
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | Secretary resigned (1 page) |
14 May 1997 | New secretary appointed (2 pages) |
9 May 1997 | Incorporation (15 pages) |