London
W1M 7PL
Secretary Name | Mr Richard James Baker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 August 1999(1 week after company formation) |
Appointment Duration | 5 years, 6 months (closed 15 February 2005) |
Role | Accountant |
Correspondence Address | 19 Chartwell Place Epsom Surrey KT18 5JH |
Director Name | Graham Roger Scott |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2001(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 15 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Dunstan Grove Tunbridge Wells Kent TN4 9ND |
Director Name | Mr Richard James Baker |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1999(1 week after company formation) |
Appointment Duration | 4 years (resigned 20 August 2003) |
Role | Accountant |
Correspondence Address | 19 Chartwell Place Epsom Surrey KT18 5JH |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Unit 2 Ashton Gate Ashton Road Harold Hill Romford RM3 8UF |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Harold Wood |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £18,577,000 |
Net Worth | £942,000 |
Cash | £5,000 |
Current Liabilities | £5,009,000 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 30 September |
15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 September 2004 | Application for striking-off (1 page) |
2 September 2003 | Return made up to 11/08/03; full list of members
|
1 September 2003 | Director resigned (1 page) |
4 April 2003 | Group of companies' accounts made up to 30 September 2002 (22 pages) |
10 February 2003 | Registered office changed on 10/02/03 from: maidstone road platt sevenoaks kent TN15 8JJ (1 page) |
27 November 2002 | Group of companies' accounts made up to 30 September 2001 (21 pages) |
27 November 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
22 October 2001 | New director appointed (2 pages) |
17 August 2001 | Return made up to 11/08/01; full list of members (7 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
6 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
5 June 2000 | Registered office changed on 05/06/00 from: 58 cobden road sevenoaks kent TN13 3UB (1 page) |
5 June 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
2 December 1999 | Memorandum and Articles of Association (17 pages) |
22 November 1999 | Ad 01/10/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
22 November 1999 | £ nc 50000/100000 01/10/99 (1 page) |
22 November 1999 | Resolutions
|
18 October 1999 | New secretary appointed;new director appointed (3 pages) |
18 October 1999 | New director appointed (3 pages) |
24 August 1999 | Resolutions
|
24 August 1999 | Secretary resigned;director resigned (1 page) |
24 August 1999 | Registered office changed on 24/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Nc inc already adjusted 18/08/99 (1 page) |
11 August 1999 | Incorporation (18 pages) |