Hornchurch
Essex
RM12 6AU
Secretary Name | Mr Steven Robert Webb |
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Nationality | British |
Status | Closed |
Appointed | 21 November 1997(same day as company formation) |
Role | Designer |
Correspondence Address | 385 Chepstow Avenue Hornchurch Essex RM12 6AU |
Director Name | Mr Peter Francis Roach |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Role | Marketing |
Correspondence Address | 10 Larksway Bishops Stortford Hertfordshire CM23 4DG |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£105,626 |
Current Liabilities | £26,672 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 October 2007 | Liquidators statement of receipts and payments (5 pages) |
23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
5 October 2006 | Liquidators statement of receipts and payments (5 pages) |
12 April 2006 | Liquidators statement of receipts and payments (5 pages) |
21 October 2005 | Liquidators statement of receipts and payments (5 pages) |
4 April 2005 | Liquidators statement of receipts and payments (5 pages) |
14 March 2005 | Registered office changed on 14/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
28 September 2004 | Liquidators statement of receipts and payments (5 pages) |
25 March 2004 | Liquidators statement of receipts and payments (5 pages) |
25 September 2003 | Liquidators statement of receipts and payments (5 pages) |
28 March 2003 | Liquidators statement of receipts and payments (5 pages) |
25 March 2002 | Appointment of a voluntary liquidator (2 pages) |
25 March 2002 | Statement of affairs (9 pages) |
25 March 2002 | Resolutions
|
13 March 2002 | Registered office changed on 13/03/02 from: innovation house 385 chepstow avenue hornchurch essex RM12 6AU (1 page) |
7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
13 February 2001 | Director resigned (1 page) |
2 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
28 September 2000 | Return made up to 21/11/99; full list of members (6 pages) |
15 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
15 October 1999 | Accounting reference date shortened from 30/11/99 to 31/12/98 (1 page) |
13 February 1999 | Particulars of mortgage/charge (3 pages) |
23 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
13 November 1998 | Ad 01/01/98--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
4 November 1998 | Registered office changed on 04/11/98 from: 5 utp warley street upminster essex RM14 3PJ (1 page) |
28 November 1997 | New director appointed (2 pages) |
27 November 1997 | Secretary resigned (1 page) |
27 November 1997 | New secretary appointed;new director appointed (2 pages) |
27 November 1997 | Director resigned (1 page) |
27 November 1997 | Registered office changed on 27/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
21 November 1997 | Incorporation (13 pages) |