Northfleet
Kent
DA11 7JF
Secretary Name | Alan Eric Phillips |
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Nationality | British |
Status | Current |
Appointed | 02 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Hurdwick House Harrington Square Camden Town London NW1 2JH |
Director Name | Alan Eric Phillips |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2002(1 year, 3 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Electrician |
Correspondence Address | 8 Hurdwick House Harrington Square Camden Town London NW1 2JH |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 March 2006 | Dissolved (1 page) |
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14 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
29 September 2004 | Liquidators statement of receipts and payments (5 pages) |
17 March 2004 | Liquidators statement of receipts and payments (5 pages) |
24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: 4A roman road east ham london E6 3RX (1 page) |
17 September 2002 | Appointment of a voluntary liquidator (1 page) |
17 September 2002 | Resolutions
|
17 September 2002 | Statement of affairs (8 pages) |
29 July 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
10 July 2002 | New director appointed (2 pages) |
3 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Secretary resigned (1 page) |
9 October 2000 | Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
2 October 2000 | Incorporation (15 pages) |