Buckhurst Hill
Essex
IG9 5NF
Secretary Name | Lara Danielle Mason |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 November 2007(10 years after company formation) |
Appointment Duration | 7 years (closed 16 December 2014) |
Role | Administrator |
Correspondence Address | 1b Westbury Lane Buckhurst Hill Essex IG9 5NF |
Director Name | Russell Gilbey |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Role | Production Manager |
Correspondence Address | 162 Kimberley Road Benfleet Essex SS7 1DR |
Director Name | Michael Solomon |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Role | Commercial Artist |
Correspondence Address | 68a Chiltern Avenue Bushey Heath Watford Hertfordshire WD23 4RG |
Secretary Name | Michael Solomon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Role | Commercial Artist |
Correspondence Address | 68a Chiltern Avenue Bushey Heath Watford Hertfordshire WD23 4RG |
Director Name | Paris Barrett-Jackson |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 August 2003) |
Role | Sales Director |
Correspondence Address | 13 Temple Avenue London N20 9EJ |
Secretary Name | Paris Barrett-Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 August 2003) |
Role | Company Director |
Correspondence Address | 13 Temple Avenue London N20 9EJ |
Secretary Name | Russell Gilbey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(5 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 22 July 2004) |
Role | Production Manager |
Correspondence Address | 162 Kimberley Road Benfleet Essex SS7 1DR |
Secretary Name | Emma Jane Kaye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 November 2007) |
Role | Medical Secretary |
Correspondence Address | 6 Silverdale Road Bushey Hertfordshire WD23 2LZ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
71.1k at £1 | Lee Paul Solomon 90.00% Ordinary |
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3.9k at £1 | Paris Barrett-jackson 5.00% Ordinary |
3.9k at £1 | Russell Gilbey 5.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £79,846 |
Cash | £4,477 |
Current Liabilities | £158,134 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 December 2014 | Final Gazette dissolved following liquidation (1 page) |
16 September 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
27 February 2014 | Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 27 February 2014 (2 pages) |
15 October 2013 | Appointment of a voluntary liquidator (1 page) |
15 October 2013 | Statement of affairs with form 4.19 (10 pages) |
15 October 2013 | Resolutions
|
27 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
27 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
23 February 2013 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
21 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (16 pages) |
24 December 2009 | Director's details changed for Mr Lee Paul Solomon on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Lee Paul Solomon on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
10 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
10 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 December 2007 | Secretary resigned (1 page) |
28 November 2007 | Particulars of mortgage/charge (5 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
4 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
4 December 2006 | Location of register of members (1 page) |
22 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
23 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
10 August 2004 | Registered office changed on 10/08/04 from: 43 pitfield street london N1 6DA (1 page) |
30 July 2004 | New secretary appointed (2 pages) |
30 July 2004 | Secretary resigned;director resigned (1 page) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
11 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
10 December 2003 | New secretary appointed (2 pages) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
28 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
31 December 2002 | Return made up to 12/11/02; full list of members
|
31 December 2002 | New secretary appointed (2 pages) |
18 October 2002 | Secretary resigned;director resigned (1 page) |
2 April 2002 | Particulars of mortgage/charge (3 pages) |
30 January 2002 | (5 pages) |
3 December 2001 | Return made up to 12/11/01; full list of members
|
25 June 2001 | Registered office changed on 25/06/01 from: 7 st botolph street london EC3 7DT (1 page) |
14 March 2001 | Return made up to 12/11/00; full list of members (8 pages) |
4 August 2000 | (6 pages) |
9 February 2000 | Return made up to 12/11/99; full list of members
|
22 September 1999 | (7 pages) |
26 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
21 January 1999 | Resolutions
|
21 January 1999 | Accounts made up to 30 April 1998 (1 page) |
20 January 1999 | Return made up to 12/11/98; full list of members (6 pages) |
1 December 1998 | Ad 17/07/98--------- £ si 78943@1=78943 £ ic 2/78945 (2 pages) |
1 December 1998 | Accounting reference date shortened from 30/11/98 to 30/04/98 (1 page) |
23 November 1998 | Resolutions
|
23 November 1998 | £ nc 1000/100000 17/07/98 (1 page) |
23 November 1998 | Resolutions
|
8 April 1998 | Particulars of mortgage/charge (3 pages) |
12 February 1998 | New director appointed (2 pages) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New secretary appointed;new director appointed (2 pages) |
12 November 1997 | Incorporation (17 pages) |