Buckhurst Hill
Essex
IG9 5BU
Secretary Name | Brenda Bartlett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 April 1999(same day as company formation) |
Role | Black Cats |
Correspondence Address | 42 The Pines Woodford Green Essex IG8 0RW |
Director Name | Brenda Bartlett |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1999(same day as company formation) |
Role | Black Cab Driver |
Correspondence Address | 42 The Pines Woodford Green Essex IG8 0RW |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 April 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 April 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
6 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 December 2007 | Statement of affairs (4 pages) |
2 December 2007 | Appointment of a voluntary liquidator (1 page) |
2 December 2007 | Resolutions
|
30 October 2007 | Registered office changed on 30/10/07 from: cambridge house 27 cambridge park, london E11 2PU (1 page) |
23 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
5 April 2007 | Director's particulars changed (1 page) |
22 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
23 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
27 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
1 July 2004 | Return made up to 22/04/04; no change of members (4 pages) |
24 June 2003 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
24 June 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
24 June 2003 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
1 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
23 April 2003 | Company name changed swains property co. LTD\certificate issued on 23/04/03 (2 pages) |
8 February 2003 | Return made up to 22/04/02; full list of members
|
28 June 2001 | Director resigned (1 page) |
3 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
6 July 2000 | Return made up to 22/04/00; full list of members
|
12 May 1999 | Secretary resigned (1 page) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | New secretary appointed;new director appointed (2 pages) |
22 April 1999 | Incorporation (12 pages) |