Upminster
Essex
RM14 2BL
Secretary Name | Mr Robert Charles Penfold |
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Nationality | British |
Status | Closed |
Appointed | 21 January 1999(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 238 Corbets Tey Road Upminster Essex RM14 2BL |
Director Name | Michael John Dufton |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 1999(6 months, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (closed 09 May 2000) |
Role | Builder/Engineer |
Correspondence Address | Tara Ridge Lane, Culverstone Meopham Kent DA13 0DP |
Director Name | Ian Ronald Matthews |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1999(same day as company formation) |
Role | Sales Director |
Correspondence Address | 3 Chedington Shoeburyness Essex SS3 8UR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1999(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 | 21 January 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
30 November 1999 | Application for striking-off (1 page) |
27 August 1999 | New director appointed (2 pages) |
27 August 1999 | Director resigned (1 page) |
9 March 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
1 March 1999 | New secretary appointed;new director appointed (2 pages) |
26 February 1999 | New director appointed (2 pages) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | Director resigned (1 page) |
21 January 1999 | Incorporation (18 pages) |