Thornwood Road
Epping
Essex
CM16 6SZ
Secretary Name | Pyrmont Ltd (Corporation) |
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Status | Closed |
Appointed | 30 July 2003(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 22 November 2005) |
Correspondence Address | The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Beds SG5 3PF |
Secretary Name | Mr Colin Babb |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wintry Park House Thornwood Road Epping Essex CM16 6SZ |
Director Name | Jonathon Wagstaff |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | Fairways Church Road Sutton Bedfordshire SG19 2NB |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 January 2002(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2002(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | Montrose House 412-416 Eastern Avenue Ilford Essex IG2 6NQ |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £38,454 |
Gross Profit | £33,032 |
Net Worth | -£110,105 |
Current Liabilities | £19,515 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2005 | Director resigned (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: suite 7 coach house cloisters hitchin street baldock hertfordshire SG7 6AE (1 page) |
5 June 2004 | Particulars of mortgage/charge (7 pages) |
30 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
9 December 2003 | Full accounts made up to 31 March 2003 (14 pages) |
2 September 2003 | New secretary appointed (2 pages) |
15 August 2003 | Secretary resigned (1 page) |
15 August 2003 | Registered office changed on 15/08/03 from: wintry park house thornwood road epping essex CM16 6SZ (1 page) |
17 March 2003 | Return made up to 15/01/03; full list of members (7 pages) |
29 October 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
16 May 2002 | New director appointed (3 pages) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | New director appointed (3 pages) |
26 January 2002 | New secretary appointed (2 pages) |
26 January 2002 | Registered office changed on 26/01/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
15 January 2002 | Incorporation (12 pages) |