Loughton
Essex
IG10 4NG
Secretary Name | Richard Henry Thistle |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2001(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (closed 13 November 2007) |
Role | Company Director |
Correspondence Address | 64 Algers Road Loughton Essex IG10 4NG |
Director Name | Mr David Raymond Platt |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | English |
Status | Closed |
Appointed | 31 August 2004(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 13 November 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 54 William Street Rainham Gillingham Kent ME8 8HW |
Director Name | Mr Ian Henderson Stout |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2007(5 years, 8 months after company formation) |
Appointment Duration | 7 months (closed 13 November 2007) |
Role | Tax Adviser |
Country of Residence | Scotland |
Correspondence Address | North Velzian Gorness Road Rendal Orkney KW17 2EZ Scotland |
Director Name | Ian Henderson Stout |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years (resigned 31 August 2004) |
Role | Tax Adviser |
Correspondence Address | Down Ampney Upper Street Witnesham Ipswich Suffolk IP6 9EW |
Secretary Name | John Guest |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 3 weeks (resigned 04 September 2001) |
Role | Company Director |
Correspondence Address | 10 Cricketers Walk Sydenham London SE26 6DR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 July 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 July 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 74 Chancery Lane London WC2A 1AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2007 | New director appointed (2 pages) |
25 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: c/o henry jarvis fleming 74 chancery lane london WC2A 1AD (1 page) |
27 September 2005 | Return made up to 27/07/05; full list of members
|
1 July 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
27 September 2004 | New director appointed (1 page) |
16 September 2004 | Director resigned (1 page) |
23 August 2004 | Return made up to 27/07/04; full list of members
|
15 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
2 September 2003 | Return made up to 27/07/03; full list of members (7 pages) |
27 May 2003 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
27 May 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
26 October 2001 | Registered office changed on 26/10/01 from: 36 john street london WC1N 2AT (1 page) |
23 October 2001 | Particulars of mortgage/charge (3 pages) |
13 September 2001 | Secretary resigned (1 page) |
13 September 2001 | New secretary appointed (2 pages) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | Ad 14/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 August 2001 | Secretary resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
15 August 2001 | Registered office changed on 15/08/01 from: 39A leicester road salford M7 4AS (1 page) |