Southend Road
Woodford Green
Essex
IG8 8HD
Director Name | Valerie Lorraine Ward |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Secretary Name | Valerie Lorraine Ward |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 July 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Mr Christopher Keith Ward 50.00% Ordinary |
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1 at £1 | Mrs Valerie Lorraine Ward 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,256 |
Cash | £13,568 |
Current Liabilities | £18,143 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2015 | Application to strike the company off the register (3 pages) |
20 March 2015 | Application to strike the company off the register (3 pages) |
24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
18 July 2013 | Director's details changed for Valerie Lorraine Ward on 18 July 2013 (2 pages) |
18 July 2013 | Director's details changed for Valerie Lorraine Ward on 18 July 2013 (2 pages) |
18 July 2013 | Director's details changed for Christopher Keith Ward on 18 July 2013 (2 pages) |
18 July 2013 | Director's details changed for Christopher Keith Ward on 18 July 2013 (2 pages) |
18 July 2013 | Secretary's details changed for Valerie Lorraine Ward on 18 July 2013 (2 pages) |
18 July 2013 | Secretary's details changed for Valerie Lorraine Ward on 18 July 2013 (2 pages) |
4 June 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
4 June 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
20 September 2010 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 20 September 2010 (1 page) |
20 September 2010 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 20 September 2010 (1 page) |
19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 September 2009 | Registered office changed on 28/09/2009 from 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page) |
28 September 2009 | Registered office changed on 28/09/2009 from 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page) |
24 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
24 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
25 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
10 October 2005 | Registered office changed on 10/10/05 from: 19-20 bounre court southend road woodford green essex IG8 8HD (1 page) |
10 October 2005 | Registered office changed on 10/10/05 from: 19-20 bounre court southend road woodford green essex IG8 8HD (1 page) |
10 October 2005 | Return made up to 19/07/05; full list of members (2 pages) |
10 October 2005 | Return made up to 19/07/05; full list of members (2 pages) |
19 January 2005 | Registered office changed on 19/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
14 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
14 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
15 January 2004 | Registered office changed on 15/01/04 from: 68 berkeley avenue ilford essex IG5 0UL (1 page) |
15 January 2004 | Registered office changed on 15/01/04 from: 68 berkeley avenue ilford essex IG5 0UL (1 page) |
8 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
5 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
5 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
28 August 2003 | Particulars of mortgage/charge (3 pages) |
28 August 2003 | Particulars of mortgage/charge (3 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
28 October 2002 | Return made up to 19/07/01; full list of members (6 pages) |
28 October 2002 | Return made up to 19/07/01; full list of members (6 pages) |
26 October 2002 | Return made up to 19/07/02; full list of members (7 pages) |
26 October 2002 | Return made up to 19/07/02; full list of members (7 pages) |
23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
19 October 2000 | Return made up to 19/07/00; full list of members (6 pages) |
19 October 2000 | Return made up to 19/07/00; full list of members (6 pages) |
30 May 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
30 May 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
12 August 1999 | New secretary appointed;new director appointed (2 pages) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Registered office changed on 12/08/99 from: 83 leonard street london EC2A 4QS (1 page) |
12 August 1999 | Secretary resigned (1 page) |
12 August 1999 | New director appointed (2 pages) |
12 August 1999 | New secretary appointed;new director appointed (2 pages) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Secretary resigned (1 page) |
12 August 1999 | Registered office changed on 12/08/99 from: 83 leonard street london EC2A 4QS (1 page) |
12 August 1999 | New director appointed (2 pages) |
19 July 1999 | Incorporation (16 pages) |
19 July 1999 | Incorporation (16 pages) |