South Woodford
London
E18 2QL
Secretary Name | Acredia Limited (Corporation) |
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Status | Closed |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | 27 Barncroft Drive Hempstead Kent ME7 3TJ |
Director Name | Mr Frank Luigi Cornelli |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Role | Managing Director |
Correspondence Address | The Old Garden House Fredley Park Mickleham Surrey RH5 6DD |
Director Name | Mr Bryan Guy Wilsher |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 21 Stamford Road London N1 4JP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 26 High Road South Woodford London E18 2QL |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £241 |
Cash | £2,200 |
Current Liabilities | £106,619 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
15 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2005 | New director appointed (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
3 February 2005 | Registered office changed on 03/02/05 from: 26 high road south woodford london E18 2QL (1 page) |
31 January 2005 | Registered office changed on 31/01/05 from: 21 stamford road london N1 4JP (1 page) |
29 July 2004 | Return made up to 16/07/04; full list of members
|
18 May 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
27 April 2004 | Registered office changed on 27/04/04 from: 30 liddington road stratford london E15 3PJ (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: 17 baalbec road highbury london N5 1QN (1 page) |
7 August 2003 | Return made up to 16/07/03; full list of members
|
5 August 2003 | Particulars of mortgage/charge (3 pages) |
10 July 2003 | Particulars of mortgage/charge (3 pages) |
11 April 2003 | Ad 07/02/03--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
21 February 2003 | Company name changed pure (st john street) LIMITED\certificate issued on 21/02/03 (2 pages) |
31 December 2002 | Particulars of mortgage/charge (3 pages) |
18 November 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
23 July 2002 | New director appointed (3 pages) |
23 July 2002 | Secretary resigned (1 page) |
23 July 2002 | New director appointed (3 pages) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | New secretary appointed (2 pages) |