Bassetts Lane, Willingale
Ongar
Essex
CM5 0QL
Director Name | Mr Peter David Stroud |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2000(3 days after company formation) |
Appointment Duration | 2 years, 12 months (closed 01 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bulimers Farm Ongar Road Writtle Chelmsford Essex CM1 3NZ |
Secretary Name | Mr Peter David Stroud |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 July 2000(3 days after company formation) |
Appointment Duration | 2 years, 12 months (closed 01 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bulimers Farm Ongar Road Writtle Chelmsford Essex CM1 3NZ |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2003 | Application for striking-off (1 page) |
5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
5 February 2002 | Resolutions
|
10 October 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
30 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
23 August 2000 | Director's particulars changed (1 page) |
25 July 2000 | Ad 03/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 July 2000 | Secretary resigned (1 page) |
17 July 2000 | Registered office changed on 17/07/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Resolutions
|
17 July 2000 | Director resigned (1 page) |
17 July 2000 | New secretary appointed;new director appointed (2 pages) |
30 June 2000 | Incorporation (11 pages) |