Ilford
Essex
IG1 3DL
Director Name | Antonia Wood |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 34 Mayfair Avenue Ilford Essex IG1 3DL |
Director Name | Stephen Frederick Wood |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Role | Ambulance Driver |
Correspondence Address | 34 Mayfair Avenue Ilford Essex IG1 3DL |
Secretary Name | Samantha Lisa Perrin |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Ongar Road Abridge Romford Essex RM4 1UH |
Secretary Name | Tony Nicholls |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2003(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 29 March 2010) |
Role | Company Director |
Correspondence Address | 15 Brendans Close Hornchurch Essex RM11 3UL |
Secretary Name | Matthew John Steel |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2003(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 29 March 2010) |
Role | Company Director |
Correspondence Address | 15 Brendans Close Hornchurch Essex RM11 3UL |
Secretary Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 34a Mayfair Avenue Ilford Essex IG1 3DL |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
50 at £1 | Mr Edward S. Dowden & Mrs Qammer J. Dowden 50.00% Ordinary |
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50 at £1 | Vinay Hathi 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (1 week, 6 days from now) |
29 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
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21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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29 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
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29 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
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22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 March 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
29 March 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
31 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
31 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 March 2010 | Termination of appointment of Matthew Steel as a secretary (1 page) |
29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Termination of appointment of Tony Nicholls as a secretary (1 page) |
29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Termination of appointment of Matthew Steel as a secretary (1 page) |
29 March 2010 | Termination of appointment of Tony Nicholls as a secretary (1 page) |
17 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
23 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
23 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
3 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
3 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
3 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 April 2005 | Return made up to 29/03/05; full list of members
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29 April 2005 | Return made up to 29/03/05; full list of members
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12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
26 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
1 August 2003 | New secretary appointed (2 pages) |
1 August 2003 | New secretary appointed (2 pages) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | New secretary appointed (2 pages) |
21 July 2003 | New secretary appointed (2 pages) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | New director appointed (2 pages) |
21 July 2003 | Director resigned (1 page) |
28 March 2003 | Return made up to 29/03/03; full list of members (7 pages) |
28 March 2003 | Return made up to 29/03/03; full list of members (7 pages) |
11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
17 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
17 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
30 April 2001 | Return made up to 29/03/01; full list of members
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30 April 2001 | Return made up to 29/03/01; full list of members
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6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Secretary resigned (1 page) |
29 March 2000 | Incorporation (16 pages) |
29 March 2000 | Incorporation (16 pages) |