Buckhurst Hill
Essex
IG9 5BD
Director Name | Linda Harden |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 107 Epping New Road Buckhurst Hill Essex IG9 5TQ |
Secretary Name | Linda Harden |
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Nationality | British |
Status | Current |
Appointed | 13 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 107 Epping New Road Buckhurst Hill Essex IG9 5TQ |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1999(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1999(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
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 |
Year | 2014 |
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Net Worth | -£171,456 |
Cash | £991 |
Current Liabilities | £668,347 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
11 November 2005 | Dissolved (1 page) |
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11 August 2005 | Notice of move from Administration to Dissolution (14 pages) |
11 April 2005 | Result of meeting of creditors (3 pages) |
30 March 2005 | Statement of affairs (25 pages) |
10 March 2005 | Statement of administrator's proposal (44 pages) |
24 January 2005 | Registered office changed on 24/01/05 from: key house 342 hoe street london E17 9PX (1 page) |
19 January 2005 | Appointment of an administrator (1 page) |
12 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
3 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
29 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
14 November 2001 | Return made up to 13/10/01; full list of members
|
14 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
25 April 2001 | Resolutions
|
25 April 2001 | Nc inc already adjusted 03/04/01 (1 page) |
25 April 2001 | Ad 03/04/01--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
12 January 2001 | Return made up to 13/10/00; full list of members (6 pages) |
13 November 2000 | Particulars of mortgage/charge (3 pages) |
8 August 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New secretary appointed;new director appointed (2 pages) |
18 October 1999 | Secretary resigned (1 page) |
13 October 1999 | Incorporation (16 pages) |