Loughton
Essex
IG10 2RW
Director Name | Mr Michael Edward Ray |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2012(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 18 June 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Secretary Name | Michael Edward Ray |
---|---|
Status | Closed |
Appointed | 07 February 2012(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 18 June 2013) |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Mr Matthew Russell Aucott |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
Director Name | Louise Jane Baron |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 10 years, 6 months (resigned 28 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Mr Andrew Norman Cohen |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 10 years, 6 months (resigned 28 June 2012) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Mr Colin Torquil Sandy |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 10 years, 2 months (resigned 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Lord Alan Michael Sugar |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bramstons Roding Lane Chigwell Essex IG7 6BE |
Director Name | Lady Ann Sugar |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bramstons Roding Lane Chigwell Essex IG7 6BE |
Director Name | Mr Daniel Paul Sugar |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 10 years, 6 months (resigned 28 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Secretary Name | Mr Colin Torquil Sandy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 10 years, 2 months (resigned 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Mr Simon Sugar |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Mr James Hughes |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 June 2012) |
Role | Estates Director |
Country of Residence | England |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Roger George Adams |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2012(10 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 28 June 2012) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
6 November 2012 | Register(s) moved to registered office address (1 page) |
6 November 2012 | Register(s) moved to registered office address (1 page) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
5 November 2012 | Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page) |
15 August 2012 | Voluntary strike-off action has been suspended (1 page) |
15 August 2012 | Voluntary strike-off action has been suspended (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2012 | Application to strike the company off the register (3 pages) |
9 July 2012 | Application to strike the company off the register (3 pages) |
28 June 2012 | Termination of appointment of Simon Sugar as a director on 28 June 2012 (1 page) |
28 June 2012 | Termination of appointment of Andrew Norman Cohen as a director on 28 June 2012 (1 page) |
28 June 2012 | Termination of appointment of Daniel Sugar as a director (1 page) |
28 June 2012 | Termination of appointment of James Hughes as a director (1 page) |
28 June 2012 | Termination of appointment of Simon Sugar as a director (1 page) |
28 June 2012 | Termination of appointment of James Hughes as a director on 28 June 2012 (1 page) |
28 June 2012 | Termination of appointment of Roger George Adams as a director on 28 June 2012 (1 page) |
28 June 2012 | Termination of appointment of Andrew Cohen as a director (1 page) |
28 June 2012 | Termination of appointment of Roger Adams as a director (1 page) |
28 June 2012 | Termination of appointment of Louise Baron as a director (1 page) |
28 June 2012 | Termination of appointment of Daniel Paul Sugar as a director on 28 June 2012 (1 page) |
28 June 2012 | Termination of appointment of Louise Jane Baron as a director on 28 June 2012 (1 page) |
21 February 2012 | Appointment of Roger George Adams as a director on 7 February 2012 (2 pages) |
21 February 2012 | Termination of appointment of Colin Sandy as a secretary (1 page) |
21 February 2012 | Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012 (1 page) |
21 February 2012 | Appointment of Michael Edward Ray as a secretary (1 page) |
21 February 2012 | Appointment of Mr Michael Edward Ray as a director on 7 February 2012 (2 pages) |
21 February 2012 | Appointment of Michael Edward Ray as a secretary on 7 February 2012 (1 page) |
21 February 2012 | Appointment of Roger George Adams as a director (2 pages) |
21 February 2012 | Appointment of Mr Michael Edward Ray as a director (2 pages) |
21 February 2012 | Termination of appointment of Colin Sandy as a director (1 page) |
21 February 2012 | Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012 (1 page) |
10 November 2011 | Full accounts made up to 30 June 2011 (17 pages) |
10 November 2011 | Full accounts made up to 30 June 2011 (17 pages) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
5 November 2010 | Full accounts made up to 30 June 2010 (16 pages) |
5 November 2010 | Accounts made up to 30 June 2010 (16 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
18 November 2009 | Full accounts made up to 30 June 2009 (18 pages) |
18 November 2009 | Full accounts made up to 30 June 2009 (18 pages) |
13 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Simon Sugar on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages) |
13 November 2009 | Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for James Hughes on 30 October 2009 (3 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages) |
13 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages) |
13 November 2009 | Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Simon Sugar on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages) |
13 November 2009 | Director's details changed for James Hughes on 30 October 2009 (3 pages) |
2 July 2009 | Appointment Terminated Director ann sugar (1 page) |
2 July 2009 | Appointment terminated director ann sugar (1 page) |
2 July 2009 | Appointment terminated director alan sugar (1 page) |
2 July 2009 | Director appointed claude littner (3 pages) |
2 July 2009 | Appointment Terminated Director alan sugar (1 page) |
2 July 2009 | Director appointed claude littner (3 pages) |
24 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
24 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
17 November 2008 | Full accounts made up to 30 June 2008 (18 pages) |
17 November 2008 | Full accounts made up to 30 June 2008 (18 pages) |
16 October 2008 | Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page) |
16 October 2008 | Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page) |
12 June 2008 | Director's Change of Particulars / james hughes / 14/05/2008 / HouseName/Number was: , now: 47; Street was: 64 highwood road, now: park view; Post Code was: EN11 9AP, now: EN11 8QA (1 page) |
12 June 2008 | Director's change of particulars / james hughes / 14/05/2008 (1 page) |
20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
11 February 2008 | New director appointed (3 pages) |
11 February 2008 | New director appointed (3 pages) |
18 December 2007 | Full accounts made up to 30 June 2007 (32 pages) |
18 December 2007 | Full accounts made up to 30 June 2007 (32 pages) |
21 November 2007 | Return made up to 31/10/07; full list of members (8 pages) |
21 November 2007 | Return made up to 31/10/07; full list of members (8 pages) |
15 January 2007 | Accounts made up to 30 June 2006 (16 pages) |
15 January 2007 | Full accounts made up to 30 June 2006 (16 pages) |
22 November 2006 | Return made up to 13/11/06; full list of members (8 pages) |
22 November 2006 | Return made up to 13/11/06; full list of members (8 pages) |
27 February 2006 | Accounts made up to 30 June 2005 (14 pages) |
27 February 2006 | Full accounts made up to 30 June 2005 (14 pages) |
23 November 2005 | Return made up to 13/11/05; full list of members (8 pages) |
23 November 2005 | Return made up to 13/11/05; full list of members (8 pages) |
10 March 2005 | Full accounts made up to 30 June 2004 (14 pages) |
10 March 2005 | Accounts made up to 30 June 2004 (14 pages) |
28 February 2005 | Director's particulars changed (1 page) |
28 February 2005 | Director's particulars changed (1 page) |
23 November 2004 | Return made up to 13/11/04; full list of members (8 pages) |
23 November 2004 | Return made up to 13/11/04; full list of members (8 pages) |
27 April 2004 | Accounts made up to 30 June 2003 (13 pages) |
27 April 2004 | Full accounts made up to 30 June 2003 (13 pages) |
10 February 2004 | New director appointed (3 pages) |
10 February 2004 | New director appointed (3 pages) |
26 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
26 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
24 September 2003 | Director's particulars changed (1 page) |
24 September 2003 | Director's particulars changed (1 page) |
14 February 2003 | Director's particulars changed (1 page) |
14 February 2003 | Director's particulars changed (1 page) |
27 January 2003 | Full accounts made up to 30 June 2002 (14 pages) |
27 January 2003 | Accounts made up to 30 June 2002 (14 pages) |
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Director's particulars changed (1 page) |
25 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
25 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
13 February 2002 | Particulars of mortgage/charge (5 pages) |
13 February 2002 | Particulars of mortgage/charge (5 pages) |
30 January 2002 | Location of register of members (1 page) |
30 January 2002 | Location of register of members (non legible) (1 page) |
30 January 2002 | Location of register of members (non legible) (1 page) |
30 January 2002 | Location of register of members (1 page) |
9 January 2002 | Resolutions
|
4 January 2002 | Memorandum and Articles of Association (11 pages) |
4 January 2002 | Memorandum and Articles of Association (11 pages) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Registered office changed on 20/12/01 from: hill house 1 little new street london EC4A 3TR (1 page) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | New director appointed (3 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
20 December 2001 | New director appointed (3 pages) |
5 December 2001 | Company name changed carmere LIMITED\certificate issued on 05/12/01 (2 pages) |
5 December 2001 | Company name changed carmere LIMITED\certificate issued on 05/12/01 (2 pages) |
13 November 2001 | Incorporation (19 pages) |