Coopersale
Epping
Essex
CM16 7RL
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 26 March 2001(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 February 2004) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Director Name | James Brenner |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Role | Telecommunications |
Correspondence Address | 52 Riverdene Edgware Middlesex HA8 9TD |
Director Name | Mr Jonathan Parks |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | The Vale School Lane Bushey Watford Hertfordshire WD23 1SS |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | James Brenner |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Role | Telecommunications |
Correspondence Address | 52 Riverdene Edgware Middlesex HA8 9TD |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £12,539 |
Gross Profit | £5,812 |
Net Worth | -£92,415 |
Current Liabilities | £133,050 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
22 September 2003 | Application for striking-off (1 page) |
22 July 2003 | Auditor's resignation (1 page) |
13 January 2003 | Director resigned (1 page) |
18 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
30 May 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
25 September 2001 | Return made up to 25/08/01; full list of members (7 pages) |
12 September 2001 | Location of debenture register (1 page) |
12 September 2001 | Location of register of members (1 page) |
10 August 2001 | Particulars of mortgage/charge (4 pages) |
25 July 2001 | Registered office changed on 25/07/01 from: brecon house meridian gate 207 marsh wall london E14 9YT (1 page) |
2 July 2001 | New secretary appointed (2 pages) |
2 July 2001 | Secretary resigned (1 page) |
21 May 2001 | Registered office changed on 21/05/01 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
21 May 2001 | New director appointed (2 pages) |
18 May 2001 | Ad 08/12/99-23/03/01 £ si 100@1 (2 pages) |
18 May 2001 | Director resigned (1 page) |
10 December 2000 | Return made up to 25/08/00; full list of members
|
24 December 1999 | Particulars of mortgage/charge (7 pages) |
13 December 1999 | Resolutions
|
27 September 1999 | Ad 31/08/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
6 September 1999 | New director appointed (2 pages) |
6 September 1999 | New secretary appointed;new director appointed (2 pages) |
6 September 1999 | Secretary resigned (1 page) |
6 September 1999 | Director resigned (1 page) |
25 August 1999 | Incorporation (12 pages) |