Westcliff On Sea
Essex
SS0 9YA
Director Name | Rosanna Elizabeth Broad |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 22 August 1997(1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 January 1999) |
Role | Manager |
Correspondence Address | 47 Sandown Avenue Westcliff On Sea Essex SS0 9YA |
Secretary Name | James Arthur Broad |
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Nationality | British |
Status | Closed |
Appointed | 22 August 1997(1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 January 1999) |
Role | Manager |
Correspondence Address | 47 Sandown Avenue Westcliff On Sea Essex SS0 9YA |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Director Name | Herts Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 1 week, 1 day (resigned 22 August 1997) |
Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Secretary Name | Herts Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 1 week, 1 day (resigned 22 August 1997) |
Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
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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 | 31 August |
19 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
17 August 1998 | Application for striking-off (1 page) |
20 January 1998 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
16 October 1997 | Registered office changed on 16/10/97 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page) |
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | Resolutions
|
6 October 1997 | Director resigned (1 page) |
6 October 1997 | New secretary appointed;new director appointed (2 pages) |
6 October 1997 | Secretary resigned (1 page) |
6 October 1997 | £ nc 100/1000 22/08/97 (1 page) |
6 October 1997 | Ad 22/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 August 1997 | Company name changed hadengrange LIMITED\certificate issued on 22/08/97 (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Secretary resigned (1 page) |
20 August 1997 | New secretary appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Registered office changed on 20/08/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |