Ilford
Essex
IG1 4TH
Secretary Name | J Nicholson & Son (Corporation) |
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Status | Closed |
Appointed | 19 April 2002(8 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 02 June 2009) |
Correspondence Address | 255 Cranbrook Road Ilford Essex IG1 4TH |
Director Name | Mr Michael John Boon |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Crow Hill House Crow Hill Ringwood Dorset BH24 3DE |
Director Name | Peter John Egerton |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Role | Property Developer |
Correspondence Address | Beacon House 15a Christchurch Road Bournemouth Dorset BH1 3LB |
Director Name | Mr Clive Ashley Wingfield |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 34 Glenferness Avenue Bournemouth Dorset BH4 9NQ |
Secretary Name | Mr Clive Ashley Wingfield |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 34 Glenferness Avenue Bournemouth Dorset BH4 9NQ |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2001(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 255 Cranbrook Road Ilford Essex IG1 4TH |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
Latest Accounts | 17 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 17 December |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2007 | Accounts for a dormant company made up to 17 December 2005 (1 page) |
8 January 2007 | Accounts for a dormant company made up to 17 December 2006 (1 page) |
8 January 2007 | Return made up to 20/08/06; full list of members (8 pages) |
21 December 2005 | Accounts for a dormant company made up to 17 December 2004 (1 page) |
21 December 2005 | Return made up to 20/08/05; full list of members (8 pages) |
22 November 2004 | Accounts for a dormant company made up to 17 December 2003 (1 page) |
16 November 2004 | Return made up to 20/08/04; full list of members (3 pages) |
25 June 2004 | Return made up to 20/08/03; full list of members
|
1 July 2003 | Accounts for a dormant company made up to 17 December 2002 (2 pages) |
8 January 2003 | Return made up to 20/08/02; full list of members (7 pages) |
4 August 2002 | New secretary appointed (2 pages) |
4 August 2002 | Director resigned (1 page) |
4 August 2002 | New director appointed (2 pages) |
4 August 2002 | Director resigned (1 page) |
4 August 2002 | Registered office changed on 04/08/02 from: 2 albany park cabot lane poole dorset BH17 7BX (1 page) |
4 August 2002 | Secretary resigned;director resigned (1 page) |
15 November 2001 | Registered office changed on 15/11/01 from: beacon house 15A christchurch road bournemouth dorset BH1 3LB (1 page) |
15 November 2001 | Accounting reference date extended from 31/08/02 to 17/12/02 (1 page) |
31 August 2001 | Director resigned (1 page) |
31 August 2001 | New director appointed (3 pages) |
31 August 2001 | New secretary appointed;new director appointed (3 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR (1 page) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | New director appointed (3 pages) |