Buckhurst Hill
Essex
IG9 5QU
Secretary Name | James Lamont |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2003(3 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 01 February 2005) |
Role | Student |
Correspondence Address | 5 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
Director Name | James Lamont |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1999(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 December 2002) |
Role | Student |
Correspondence Address | 5 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
Director Name | Remy Lamont |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1999(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 December 2002) |
Role | Student |
Correspondence Address | 5 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
Secretary Name | Remy Lamont |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1999(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 December 2002) |
Role | Student |
Correspondence Address | 5 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
Director Name | Mr Keir Grahame Lamont |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(3 years, 9 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 10 January 2003) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
Secretary Name | Irene Willing |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(3 years, 9 months after company formation) |
Appointment Duration | 2 weeks (resigned 15 January 2003) |
Role | Company Director |
Correspondence Address | 60 Camden Crescent Barking Essex |
Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
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Status | Resigned |
Appointed | 07 April 1999(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Secretary Name | Legal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1999(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Registered Address | 5 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 6 October 2002 (21 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 06 October |
1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2004 | Application for striking-off (1 page) |
28 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
21 August 2003 | New secretary appointed (2 pages) |
21 August 2003 | Secretary resigned (1 page) |
21 August 2003 | New director appointed (2 pages) |
21 August 2003 | Director resigned (1 page) |
12 August 2003 | Accounts for a dormant company made up to 6 October 2002 (7 pages) |
13 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
11 March 2003 | Secretary resigned;director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | New secretary appointed (2 pages) |
5 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
12 March 2002 | Accounts for a dormant company made up to 3 October 2001 (7 pages) |
26 June 2001 | Return made up to 07/04/01; full list of members (6 pages) |
30 January 2001 | Accounts for a dormant company made up to 6 October 2000 (7 pages) |
20 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
9 February 2000 | Accounting reference date extended from 30/04/00 to 06/10/00 (1 page) |
7 January 2000 | Registered office changed on 07/01/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
7 January 2000 | New secretary appointed;new director appointed (2 pages) |
7 January 2000 | New director appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Secretary resigned (1 page) |
7 April 1999 | Incorporation (17 pages) |