Romford
Essex
RM3 7JP
Secretary Name | Tina Missing |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 March 2000(1 year after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Correspondence Address | 233 Straight Road Romford Essex RM3 7JP |
Secretary Name | John Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Quintons Orchard Bridgemere Lane, Hatherton Nantwich Cheshire CW5 7PL |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 1999(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 | 31 March 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£30,880 |
Current Liabilities | £86,607 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 April 2005 | Dissolved (1 page) |
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26 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 November 2004 | Liquidators statement of receipts and payments (5 pages) |
6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
10 November 2003 | Liquidators statement of receipts and payments (5 pages) |
13 November 2002 | Registered office changed on 13/11/02 from: 4A roman road london E6 3RX (1 page) |
4 November 2002 | Statement of affairs (7 pages) |
4 November 2002 | Appointment of a voluntary liquidator (1 page) |
4 November 2002 | Resolutions
|
23 May 2002 | Return made up to 31/03/02; full list of members
|
9 January 2002 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
5 April 2001 | Return made up to 31/03/01; full list of members
|
10 May 2000 | New secretary appointed (2 pages) |
10 May 2000 | Secretary resigned (1 page) |
31 March 2000 | Return made up to 31/03/00; full list of members
|
29 April 1999 | Particulars of mortgage/charge (7 pages) |
9 April 1999 | Registered office changed on 09/04/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Secretary resigned (1 page) |