Romford
Essex
RM6 6LS
Secretary Name | Denise Munn |
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Nationality | British |
Status | Closed |
Appointed | 07 May 1999(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (closed 10 April 2001) |
Role | Secretary |
Correspondence Address | 57 Padnall Court Romford Essex RM6 5HS |
Secretary Name | Suzanne Sharon Carey |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(2 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 07 May 1999) |
Role | Company Director |
Correspondence Address | 26 Hatch Grove Romford Essex RM6 5JR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 214 High Road Romford Essex RM6 6LS |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Whalebone |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
10 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
14 May 1999 | New secretary appointed (2 pages) |
13 May 1999 | Secretary resigned (1 page) |
13 May 1999 | Registered office changed on 13/05/99 from: c/o aldington navesey & co 19 billericay road herongate brentwood essex CM13 3PS (1 page) |
13 April 1999 | Memorandum and Articles of Association (15 pages) |
13 April 1999 | Resolutions
|
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | Director resigned (1 page) |
13 April 1999 | Secretary resigned (1 page) |
13 April 1999 | New secretary appointed (2 pages) |
2 December 1998 | Registered office changed on 02/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: c/o harcastle burton & co 166 northwood way northwood middlesex HA6 1RB (1 page) |
28 October 1998 | Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ (1 page) |
18 September 1998 | Incorporation (20 pages) |