Wyken Road, Stanton
Bury St. Edmunds
Suffolk
IP31 2EG
Director Name | Linda Hilary Wareham |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 109 Northgate Street Bury St. Edmunds Suffolk IP33 1HP |
Secretary Name | Joyce Barbara Staff |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Holden Road Lackford Suffolk Ip28 6h2 |
Director Name | Andrew John Bannister |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 The Street Gazeley Newmarket Suffolk CB8 8RD |
Director Name | Jeremy Phillips |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Yew Tree Court Chy Hwel St Clements Vean Truro Cornwall TR1 1AF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 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 | 09 November 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 29 February 2004 (20 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 January 2008 | Liquidators statement of receipts and payments (5 pages) |
11 July 2007 | Liquidators statement of receipts and payments (5 pages) |
3 January 2007 | Liquidators statement of receipts and payments (5 pages) |
29 December 2005 | Resolutions
|
29 December 2005 | Statement of affairs (10 pages) |
29 December 2005 | Appointment of a voluntary liquidator (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: morgan berkeley westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: unit 2 autopark eastgate street bury st edmunds suffolk IP33 1YQ (1 page) |
1 November 2005 | Company name changed smith and wareham LIMITED\certificate issued on 01/11/05 (2 pages) |
6 May 2005 | Registered office changed on 06/05/05 from: eldo house kempson way bury st edmunds suffolk IP32 7AR (1 page) |
9 March 2005 | Auditor's resignation (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Return made up to 09/11/04; full list of members (8 pages) |
30 July 2004 | Accounts for a small company made up to 29 February 2004 (10 pages) |
30 July 2004 | Accounts for a small company made up to 28 February 2003 (10 pages) |
14 November 2003 | Return made up to 09/11/03; full list of members (8 pages) |
20 November 2002 | Memorandum and Articles of Association (13 pages) |
13 November 2002 | Return made up to 09/11/02; full list of members
|
14 June 2002 | Particulars of mortgage/charge (5 pages) |
18 March 2002 | Ad 11/03/02--------- £ si 100@1=100 £ ic 975/1075 (2 pages) |
8 March 2002 | Ad 04/03/02--------- £ si 259@1=259 £ ic 716/975 (2 pages) |
5 March 2002 | Ad 25/02/02--------- £ si 715@1=715 £ ic 1/716 (2 pages) |
26 February 2002 | Accounting reference date extended from 30/11/02 to 28/02/03 (1 page) |
26 February 2002 | Director resigned (1 page) |
24 January 2002 | Memorandum and Articles of Association (10 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | Secretary resigned (1 page) |
23 January 2002 | New secretary appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |