California Road
Mistley
Essex
CO11 1JE
Director Name | Mr Nicholas Reading |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2006(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 08 May 2007) |
Role | Company Director |
Correspondence Address | 19b Bickerton Road Archway London N19 5JT |
Secretary Name | Mr Nicholas Reading |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 March 2006(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 08 May 2007) |
Role | Company Director |
Correspondence Address | 19b Bickerton Road Archway London N19 5JT |
Director Name | Susi Hines |
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Date of Birth | June 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Lecturer |
Correspondence Address | 19a Bickerton Road London N19 5JT |
Director Name | Mr Andrew Large |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 44 Henry Road Aylesbury Buckinghamshire HP20 1NP |
Secretary Name | Mr Andrew Large |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 44 Henry Road Aylesbury Buckinghamshire HP20 1NP |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2000(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 19a To 19b Bickerton Road London N19 5JT |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Latest Accounts | 5 April 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
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16 November 2006 | Application for striking-off (1 page) |
31 July 2006 | Secretary resigned;director resigned (1 page) |
28 June 2006 | New secretary appointed;new director appointed (2 pages) |
12 May 2005 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
17 March 2005 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
17 March 2005 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
1 March 2005 | Return made up to 28/11/04; full list of members
|
13 April 2004 | Return made up to 28/11/03; full list of members
|
30 December 2003 | Director resigned (1 page) |
20 February 2003 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
6 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
28 February 2002 | Return made up to 28/11/01; full list of members
|
28 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2002 | Accounting reference date extended from 30/11/01 to 05/04/02 (1 page) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New secretary appointed;new director appointed (2 pages) |
15 December 2000 | Registered office changed on 15/12/00 from: clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (2 pages) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | Director resigned (1 page) |
28 November 2000 | Incorporation (10 pages) |