Woodford Green
Essex
IG8 0LG
Director Name | Mr Brian Ralph Shubrook |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2002(same day as company formation) |
Role | Bank Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 10 High Elms Chigwell Essex IG7 6NF |
Secretary Name | Mrs Cheryl Marcus |
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Nationality | British |
Status | Closed |
Appointed | 02 August 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 17 Monkhams Drive Woodford Green Essex IG8 0LG |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 17 Monkhams Drive Woodford Green Essex IG8 0LG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2010 | Application to strike the company off the register (3 pages) |
15 January 2010 | Application to strike the company off the register (3 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
6 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
6 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
22 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
22 September 2008 | Accounts made up to 31 August 2008 (2 pages) |
4 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
4 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
11 February 2008 | Registered office changed on 11/02/08 from: haslers old station road loughton essex IG10 4PL (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: haslers old station road loughton essex IG10 4PL (1 page) |
4 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
4 October 2007 | Accounts made up to 31 August 2007 (1 page) |
11 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
14 July 2007 | Director's particulars changed (1 page) |
14 July 2007 | Director's particulars changed (1 page) |
24 January 2007 | Accounts made up to 31 August 2006 (1 page) |
24 January 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
22 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
22 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
15 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
15 June 2006 | Accounts made up to 31 August 2005 (1 page) |
15 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
15 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
9 April 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
9 April 2005 | Accounts made up to 31 August 2004 (5 pages) |
5 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
5 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
17 March 2004 | Accounts made up to 31 August 2003 (2 pages) |
17 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
11 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
11 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
31 December 2002 | Director's particulars changed (1 page) |
31 December 2002 | Director's particulars changed (1 page) |
18 September 2002 | Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 September 2002 | Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | New director appointed (3 pages) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | New secretary appointed;new director appointed (3 pages) |
23 August 2002 | New director appointed (3 pages) |
23 August 2002 | New secretary appointed;new director appointed (3 pages) |
23 August 2002 | Director resigned (1 page) |
2 August 2002 | Incorporation (15 pages) |