64 The Drive
Maylandsea
Essex
CM3 6AB
Director Name | Mr Michael John Hammond |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2001(2 weeks, 5 days after company formation) |
Appointment Duration | 7 years, 7 months (closed 14 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Leslie Park Burnham On Crouch Essex CM0 8SZ |
Secretary Name | Alan Hammond |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2001(2 weeks, 5 days after company formation) |
Appointment Duration | 7 years, 7 months (closed 14 April 2009) |
Role | Company Director |
Correspondence Address | Hightrees 64 The Drive Maylandsea Essex CM3 6AB |
Director Name | Dean Robert Pearmain |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(6 months, 4 weeks after company formation) |
Appointment Duration | 10 months (resigned 12 January 2003) |
Role | Company Director |
Correspondence Address | 32 Mayfield Avenue Hullbridge Essex SS5 6JG |
Director Name | Gary Douglas Pearmain |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(6 months, 4 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 August 2002) |
Role | Company Director |
Correspondence Address | 38a Branksome Avenue Hockley Essex SS5 5PF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 186 Wanstead Park Road Ilford Essex IG1 3TR |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
29 December 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
7 November 2006 | Return made up to 15/08/06; full list of members (2 pages) |
1 November 2005 | Return made up to 15/08/05; full list of members (7 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
19 January 2005 | Amended accounts made up to 31 August 2003 (5 pages) |
31 October 2004 | Return made up to 15/08/04; full list of members
|
5 October 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
8 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
29 April 2003 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director's particulars changed (1 page) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
26 March 2002 | Ad 03/09/01-23/01/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | New director appointed (2 pages) |
13 December 2001 | Secretary resigned (1 page) |
13 December 2001 | New secretary appointed;new director appointed (2 pages) |
13 September 2001 | Registered office changed on 13/09/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
10 September 2001 | Memorandum and Articles of Association (12 pages) |