53 South End, Bassingbourn
Royston
SG8 5NL
Secretary Name | Eileen Mary Galea |
---|---|
Nationality | Irish |
Status | Current |
Appointed | 06 July 2000(1 year, 6 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Correspondence Address | Glenavon Hay Green Lane, Hook End Brentwood Essex CM15 0NT |
Secretary Name | James Austen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Breezers Court 20 The Highway London E1 9BE |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 December 1998(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 December 1998(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Carolyn House 29/31 Greville Street London EC1N 8RB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £184 |
Cash | £94 |
Current Liabilities | £43,099 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 March 2004 | Dissolved (1 page) |
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8 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 January 2003 | Registered office changed on 09/01/03 from: suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page) |
8 January 2003 | Statement of affairs (4 pages) |
8 January 2003 | Resolutions
|
8 January 2003 | Appointment of a voluntary liquidator (1 page) |
17 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
15 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
16 January 2001 | Return made up to 21/12/00; full list of members
|
20 July 2000 | Secretary resigned (1 page) |
18 July 2000 | New secretary appointed (2 pages) |
9 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
17 February 2000 | Return made up to 21/12/99; full list of members
|
24 February 1999 | Ad 21/12/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
23 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
4 January 1999 | Registered office changed on 04/01/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
4 January 1999 | Secretary resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
21 December 1998 | Incorporation (15 pages) |