West Horndon
Brentwood
Essex
CM13 3TU
Director Name | Mr Wolfram Langer |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | German |
Status | Closed |
Appointed | 17 December 1999(1 year, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 22 June 2010) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Waidmannsweg 9 Glienicke D 16546 Germany |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Frederick Raistrick |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(same day as company formation) |
Role | Shop Manager |
Correspondence Address | 19 Bardsley Close Croydon CR0 5PS |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 22 Tavistock Street London WC2E 7PY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2010 | Application to strike the company off the register (3 pages) |
24 February 2010 | Application to strike the company off the register (3 pages) |
16 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
16 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
16 November 2009 | Director's details changed for Wolfram Langer on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Wolfram Langer on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Wolfram Langer on 1 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
20 October 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
20 October 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
12 January 2009 | Return made up to 02/10/08; full list of members (3 pages) |
12 January 2009 | Return made up to 02/10/08; full list of members (3 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
25 March 2008 | Accounts made up to 31 October 2007 (5 pages) |
19 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
19 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
30 August 2007 | Accounts made up to 31 October 2006 (5 pages) |
6 February 2007 | Return made up to 02/10/06; full list of members (2 pages) |
6 February 2007 | Return made up to 02/10/06; full list of members (2 pages) |
18 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
18 August 2006 | Accounts made up to 31 October 2005 (5 pages) |
16 November 2005 | Return made up to 02/10/05; full list of members (2 pages) |
16 November 2005 | Return made up to 02/10/05; full list of members (2 pages) |
18 November 2004 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
18 November 2004 | Accounts made up to 31 October 2004 (6 pages) |
29 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
29 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
29 January 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
29 January 2004 | Accounts made up to 31 October 2003 (7 pages) |
10 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
10 November 2003 | Return made up to 02/10/03; full list of members (6 pages) |
5 July 2003 | Accounts made up to 31 October 2002 (5 pages) |
5 July 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
7 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
7 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
14 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
14 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 October 2000 (7 pages) |
4 September 2001 | Accounts made up to 31 October 2000 (7 pages) |
20 December 2000 | Return made up to 02/10/00; full list of members (6 pages) |
20 December 2000 | Return made up to 02/10/00; full list of members (6 pages) |
1 August 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
1 August 2000 | Accounts made up to 31 October 1999 (5 pages) |
5 February 2000 | Return made up to 02/10/99; full list of members
|
5 February 2000 | Return made up to 02/10/99; full list of members (6 pages) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | Secretary resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | New secretary appointed (2 pages) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
14 December 1998 | New secretary appointed (2 pages) |
14 December 1998 | Secretary resigned (1 page) |
2 October 1998 | Incorporation (18 pages) |
2 October 1998 | Incorporation (18 pages) |