Hainault
Essex
IG6 2NQ
Director Name | Mark James Latchford |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2001(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (closed 02 July 2002) |
Role | Company Director |
Correspondence Address | 8 Whieldon Grange Church Langley Harlow Essex CM17 9WG |
Director Name | Phillip Latchford |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2001(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (closed 02 July 2002) |
Role | Managing Director |
Correspondence Address | Sloeberry 6 Perryfield Matching Green Essex CM17 0PY |
Director Name | Daniel William McKenna |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2001(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (closed 02 July 2002) |
Role | Company Director |
Correspondence Address | 1026 High Road Chadwell Heath Romford Essex RM6 4BA |
Director Name | Brian Richard Webb |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2001(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (closed 02 July 2002) |
Role | Company Director |
Correspondence Address | The Willows Oakhill Road Stapleford Abbotts Essex RM4 1JH |
Secretary Name | Barry Charles Burgess Allen |
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Nationality | British |
Status | Closed |
Appointed | 17 May 2001(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (closed 02 July 2002) |
Role | Accountant |
Correspondence Address | 8 Cleves Walk Hainault Essex IG6 2NQ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 4a Hainault Works Hainault Road Little Heath Romford Essex RM6 5SS |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Registered office changed on 27/06/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
27 June 2001 | New secretary appointed;new director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Secretary resigned (1 page) |
8 September 2000 | Incorporation (14 pages) |