Hornchurch
Essex
RM11 2QA
Director Name | John Kember |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Carpenter |
Correspondence Address | 92 Claremont Road Swanley Kent BR8 7QT |
Secretary Name | Mr Mark Philip Breden |
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Nationality | British |
Status | Current |
Appointed | 05 January 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Nelmes Close Hornchurch Essex RM11 2QA |
Director Name | Vince Butler |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2003(4 years, 9 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Contract Director |
Correspondence Address | 139 Cashecombe Road Mottingham London SE9 4AZ |
Director Name | Mr Peter Alfred Terry |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Acacia Gardens Cranham Upminster Essex RM14 1HS |
Director Name | Alan Treadwell |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Role | Projects Manager |
Correspondence Address | 37 Cresent Road Sidcup Kent DA15 7HN |
Secretary Name | Alan Treadwell |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Role | Projects Manager |
Correspondence Address | 37 Cresent Road Sidcup Kent DA15 7HN |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £88,946 |
Cash | £103,613 |
Current Liabilities | £176,995 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
11 October 2007 | Dissolved (1 page) |
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11 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 April 2007 | Liquidators statement of receipts and payments (5 pages) |
13 October 2006 | Liquidators statement of receipts and payments (5 pages) |
3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
3 May 2005 | Liquidators statement of receipts and payments (5 pages) |
8 April 2004 | Appointment of a voluntary liquidator (1 page) |
8 April 2004 | Statement of affairs (8 pages) |
8 April 2004 | Resolutions
|
16 March 2004 | Registered office changed on 16/03/04 from: 409 high road willesden london NW10 2JN (1 page) |
26 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
21 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
13 November 2003 | New director appointed (2 pages) |
28 August 2003 | Particulars of mortgage/charge (3 pages) |
4 November 2002 | Return made up to 18/09/02; full list of members (7 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
23 April 2002 | Registered office changed on 23/04/02 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
10 October 2001 | Return made up to 18/09/01; full list of members (5 pages) |
2 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
5 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
24 September 1999 | Return made up to 18/09/99; full list of members (6 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Secretary resigned;director resigned (1 page) |
21 January 1999 | New secretary appointed (2 pages) |
28 October 1998 | Ad 25/09/98--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
27 October 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
30 September 1998 | New director appointed (2 pages) |
24 September 1998 | Director resigned (1 page) |
24 September 1998 | New secretary appointed;new director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | Secretary resigned (1 page) |
24 September 1998 | Company name changed T.S.I. installations contracts l imited\certificate issued on 25/09/98 (2 pages) |
24 September 1998 | Registered office changed on 24/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
18 September 1998 | Incorporation (14 pages) |