Rainham
Essex
RM13 9QL
Secretary Name | Peter John Weller |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2001(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 October 2004) |
Role | Accountant |
Correspondence Address | 69 Berwick Road Rainham Essex RM13 9QL |
Director Name | Mr Roger Alan Richardson |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2003(4 years, 2 months after company formation) |
Appointment Duration | 12 months (closed 26 October 2004) |
Role | CEO |
Country of Residence | England |
Correspondence Address | High Beeches 41 Pilgrims Way Reigate Surrey RH2 9LG |
Director Name | Mr Evan Richard Marengo |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | Oakdale Lower Wokingham Road Crowthorne Berkshire RG45 6BX |
Director Name | Mr Robin Douglas Gordon Parker |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 24 Charlwood Street London SW1V 2DY |
Director Name | Ian Shefras |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Role | Business Manager |
Correspondence Address | 63 Harberton Road London N19 3JT |
Secretary Name | Ian Shefras |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Role | Business Manager |
Correspondence Address | 63 Harberton Road London N19 3JT |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Lion House Red Lion Street London WC1R 4GB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2004 | Application for striking-off (1 page) |
19 January 2004 | New director appointed (2 pages) |
31 December 2003 | Director resigned (1 page) |
30 December 2003 | Full accounts made up to 31 March 2003 (9 pages) |
9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
10 August 2002 | Full accounts made up to 31 March 2002 (7 pages) |
9 October 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
11 September 2001 | Registered office changed on 11/09/01 from: fairfax house fulwood place london WC1V 6UB (1 page) |
29 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
25 July 2001 | Director resigned (1 page) |
20 July 2001 | Secretary resigned;director resigned (1 page) |
6 July 2001 | New secretary appointed;new director appointed (2 pages) |
15 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
13 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
31 August 2000 | Full accounts made up to 31 March 2000 (5 pages) |
25 November 1999 | New director appointed (3 pages) |
24 November 1999 | New secretary appointed;new director appointed (3 pages) |
24 November 1999 | New director appointed (3 pages) |
24 November 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
9 September 1999 | Registered office changed on 09/09/99 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
9 September 1999 | Secretary resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
31 August 1999 | Incorporation (11 pages) |