Brentwood
Essex
CM14 4RB
Secretary Name | Suzanne Peta Bird |
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Nationality | British |
Status | Current |
Appointed | 09 August 1999(6 days after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Director |
Correspondence Address | 26 Hillside Walk Brentwood Essex CM14 4RB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
17 April 2002 | Dissolved (1 page) |
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17 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 April 2001 | Statement of affairs (5 pages) |
2 April 2001 | Appointment of a voluntary liquidator (1 page) |
2 April 2001 | Resolutions
|
19 March 2001 | Registered office changed on 19/03/01 from: koten & co suite 7 essex house, station road upminster essex RM14 2SJ (1 page) |
13 February 2001 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2001 | Return made up to 03/08/00; full list of members (6 pages) |
23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
15 September 1999 | Secretary resigned (1 page) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | Resolutions
|
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | Director resigned (1 page) |
19 August 1999 | Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ (1 page) |
3 August 1999 | Incorporation (20 pages) |