Chelmsford
Essex
CM2 6TN
Secretary Name | Beverley Richards |
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Nationality | British |
Status | Current |
Appointed | 02 June 2002(4 years after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Company Director |
Correspondence Address | 50 Rosehall Close Oakenshaw Redditch Worcestershire B98 7YD |
Director Name | Allen Denis Brand |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(7 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 18 January 2000) |
Role | Accountant |
Correspondence Address | 38 Exchange Road Stondon Massey Brentwood Essex CM15 0EA |
Secretary Name | Mr Andrew Desmond Styler |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(7 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 17 January 2000) |
Role | Bathrooms |
Correspondence Address | 12 Bankart Lane Chelmsford Essex CM2 6TZ |
Secretary Name | Andrew Beers |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 June 2002) |
Role | Company Director |
Correspondence Address | 44 Ramshaw Drive Chelmsford Essex CM2 6UB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £611,890 |
Gross Profit | £200,718 |
Net Worth | -£15,109 |
Cash | £211 |
Current Liabilities | £103,495 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
31 January 2007 | Dissolved (1 page) |
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31 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 September 2006 | Liquidators statement of receipts and payments (5 pages) |
17 March 2006 | Liquidators statement of receipts and payments (5 pages) |
21 September 2005 | Liquidators statement of receipts and payments (5 pages) |
20 September 2004 | Appointment of a voluntary liquidator (1 page) |
20 September 2004 | Resolutions
|
20 September 2004 | Statement of affairs (8 pages) |
17 August 2004 | Registered office changed on 17/08/04 from: 13 station road london N3 2SB (1 page) |
9 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
29 September 2003 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
2 June 2003 | Return made up to 03/06/03; full list of members (5 pages) |
19 March 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
5 September 2002 | New secretary appointed (4 pages) |
5 September 2002 | Director's particulars changed (2 pages) |
5 September 2002 | Secretary resigned (2 pages) |
15 April 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
30 July 2001 | Return made up to 03/06/01; full list of members (5 pages) |
21 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
27 June 2000 | Return made up to 03/06/00; full list of members (5 pages) |
22 June 2000 | Secretary's particulars changed (1 page) |
31 January 2000 | New secretary appointed (2 pages) |
31 January 2000 | Secretary resigned (1 page) |
31 January 2000 | Director resigned (1 page) |
28 January 2000 | Director resigned (1 page) |
14 June 1999 | Return made up to 03/06/99; full list of members (5 pages) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | Secretary resigned (1 page) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | Ad 25/01/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
25 January 1999 | Registered office changed on 25/01/99 from: 788-790 finchley road london NW11 7UR (1 page) |
3 June 1998 | Incorporation (17 pages) |