Charsfield
Woodbridge
Suffolk
IP13 7PW
Director Name | William Yardley Crompton |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 11 years (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | Well Farm Charsfield Woodbridge Suffolk IP13 7PW |
Secretary Name | William Yardley Crompton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 October 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 11 years (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | Well Farm Charsfield Woodbridge Suffolk IP13 7PW |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
19 June 2009 | Resolutions
|
17 June 2009 | Application for striking-off (1 page) |
28 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
4 March 2009 | Resolutions
|
4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
22 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
31 March 2008 | Resolutions
|
28 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
8 June 2007 | Return made up to 21/05/07; no change of members (7 pages) |
29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
29 March 2007 | Resolutions
|
13 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
6 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
6 February 2006 | Resolutions
|
11 July 2005 | Return made up to 21/05/05; full list of members (7 pages) |
5 April 2005 | Resolutions
|
5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
3 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
31 December 2003 | Resolutions
|
31 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
10 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
13 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
13 February 2003 | Resolutions
|
29 January 2002 | Resolutions
|
29 January 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
12 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
20 February 2001 | Resolutions
|
20 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
25 September 2000 | Company name changed H20 contract services LIMITED\certificate issued on 26/09/00 (2 pages) |
8 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
4 May 2000 | Company name changed phoenix contract services limite d\certificate issued on 05/05/00 (2 pages) |
10 February 2000 | Resolutions
|
10 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
5 November 1999 | Resolutions
|
17 August 1999 | Return made up to 21/05/99; full list of members (6 pages) |
21 October 1998 | Registered office changed on 21/10/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
21 October 1998 | Secretary resigned (1 page) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Director resigned (1 page) |
21 October 1998 | New secretary appointed;new director appointed (2 pages) |
21 May 1998 | Incorporation (16 pages) |