Carpenters Road
Stratford
London
E15 2ED
Director Name | Ernest David McLeod |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2000(2 weeks, 2 days after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Correspondence Address | 25 Crawford Gardens Palmers Garden London N13 5TA |
Director Name | Mr Martin Thomas Ball |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Rogers Hill Cranbrook Road Biddenden Ashford Kent TN27 8ET |
Director Name | Christopher Robin Buckingham |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 2a, Lea Works Carpenters Road Stratford London E15 2ED |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
18 November 2006 | Dissolved (1 page) |
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18 August 2006 | Liquidators statement of receipts and payments (5 pages) |
18 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
29 June 2006 | Liquidators statement of receipts and payments (5 pages) |
9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
18 July 2005 | Liquidators statement of receipts and payments (5 pages) |
10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
23 June 2004 | Liquidators statement of receipts and payments (5 pages) |
8 January 2004 | Liquidators statement of receipts and payments (5 pages) |
25 June 2003 | Liquidators statement of receipts and payments (5 pages) |
7 January 2003 | Liquidators statement of receipts and payments (5 pages) |
21 December 2001 | Statement of affairs (6 pages) |
21 December 2001 | Appointment of a voluntary liquidator (1 page) |
21 December 2001 | Resolutions
|
6 December 2001 | Registered office changed on 06/12/01 from: 3 bedford row london WC1R 4BU (1 page) |
22 June 2001 | New director appointed (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
27 March 2001 | Particulars of mortgage/charge (11 pages) |
20 March 2001 | Ad 07/12/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
18 January 2001 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Registered office changed on 18/12/00 from: 152-160 city road london EC1V 2NX (1 page) |
18 December 2000 | New secretary appointed;new director appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
15 November 2000 | Incorporation (9 pages) |