Doddinghurst
Essex
CM15 0QS
Director Name | Robert Poole |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2004(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 05 March 2009) |
Role | Sales Director |
Correspondence Address | 57 Parsonage Road West Thurock Grays Essex RM20 4AJ |
Secretary Name | Robert Poole |
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Nationality | British |
Status | Closed |
Appointed | 05 August 2005(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 05 March 2009) |
Role | Sales Director |
Correspondence Address | 57 Parsonage Road West Thurock Grays Essex RM20 4AJ |
Director Name | Martin Alan Boakes |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 18 March 2003) |
Role | Entrepreneur |
Correspondence Address | 9 Parish Close Hornchurch Essex RM11 1FX |
Director Name | Ian Martin Harris |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 July 2005) |
Role | Administrator |
Correspondence Address | 150 Warren Drive Hornchurch Essex RM12 4QX |
Director Name | Robert Poole |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 January 2004) |
Role | Marketing |
Correspondence Address | 57 Parsonage Road West Thurock Grays Essex RM20 4AJ |
Secretary Name | Ian Martin Harris |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 July 2005) |
Role | Company Director |
Correspondence Address | 150 Warren Drive Hornchurch Essex RM12 4QX |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 18 Whitebarn Lane Dagenham Essex RM10 9LH |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | River |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£62,115 |
Cash | £601 |
Current Liabilities | £248,945 |
Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
5 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2008 | Completion of winding up (1 page) |
30 April 2008 | Order of court to wind up (1 page) |
8 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
24 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
9 May 2006 | Return made up to 28/06/05; full list of members
|
19 April 2006 | New secretary appointed (2 pages) |
4 August 2005 | Secretary resigned;director resigned (1 page) |
20 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 January 2005 | New director appointed (1 page) |
13 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
23 December 2004 | Return made up to 28/06/04; full list of members (7 pages) |
22 June 2004 | Particulars of mortgage/charge (3 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
4 March 2004 | New director appointed (2 pages) |
19 February 2004 | Registered office changed on 19/02/04 from: unit 9 balmoral trading estate 113 river road barking essex IG11 0EG (1 page) |
26 January 2004 | Director resigned (1 page) |
5 September 2003 | Return made up to 28/06/03; full list of members
|
8 April 2003 | Director resigned (1 page) |
1 February 2003 | Particulars of mortgage/charge (6 pages) |
6 January 2003 | New secretary appointed (1 page) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 January 2003 | New director appointed (2 pages) |
16 December 2002 | New director appointed (1 page) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | Registered office changed on 16/12/02 from: unit 9, balmoral trading estate 113 river road barking essex IG11 0EG (1 page) |
16 December 2002 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
16 December 2002 | Director resigned (1 page) |
28 June 2002 | Incorporation (16 pages) |