Harlow Road
Roydon
Essex
CM19 5HE
Director Name | Carl Edward Davis |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 23 March 2004) |
Role | Restauranteur |
Correspondence Address | 142 Hermon Hill London E18 1QH |
Director Name | Jonathan Dixon |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 23 March 2004) |
Role | Head Chef |
Correspondence Address | 45 Aylets Field Harlow Essex CM18 7LW |
Director Name | Joseph Alan Davis |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Role | Property Development |
Correspondence Address | 228 St Barnabas Road Woodford Green Essex IG8 7DR |
Secretary Name | Amanda Robledo |
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Nationality | British |
Status | Resigned |
Appointed | 26 December 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 1 week, 1 day (resigned 03 January 2002) |
Role | Company Director |
Correspondence Address | 17a Holly Road Wanstead London E11 2PF |
Director Name | APS Secretaries Limited (Corporation) |
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Date of Birth | September 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Secretary Name | Nationwide Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Correspondence Address | 130 Welling High Street Welling DA16 1TJ |
Registered Address | 142 Hermon Hill South Woodford London E18 1QH |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Roding |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2003 | Strike-off action suspended (1 page) |
27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | New director appointed (2 pages) |
29 May 2002 | New director appointed (2 pages) |
17 April 2002 | New secretary appointed (2 pages) |
9 April 2002 | Secretary resigned (1 page) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New secretary appointed (2 pages) |
24 December 2001 | Registered office changed on 24/12/01 from: 130 welling high street welling kent DA16 1TJ (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Secretary resigned (1 page) |
6 December 2001 | Incorporation (20 pages) |