Wickford
Essex
SS12 0HZ
Director Name | Grahame Ernest John Whitehead |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2002(same day as company formation) |
Role | Financial Advisor/Director |
Correspondence Address | 35 Daines Way Thorpe Bay Essex SS1 3PF |
Secretary Name | Philip Rupert Bayard |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2004(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 28 September 2010) |
Role | Company Director |
Correspondence Address | 9 Friern Walk Wickford Essex SS12 0HZ |
Director Name | Mrs Elizabeth Tracey Wheeler-Smith |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2007(4 years, 12 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 28 September 2010) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Townsend Way Lowestoft Suffolk NR32 4GF |
Director Name | Fiona Margaret Conway |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Role | Financial Advisor/Director |
Correspondence Address | 33 Highland Road Amersham Buckinghamshire HP7 9AX |
Secretary Name | Fiona Margaret Conway |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Role | Financial Advisor/Director |
Correspondence Address | 33 Highland Road Amersham Buckinghamshire HP7 9AX |
Registered Address | Meridian House 62 Station Road London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£306,040 |
Cash | £127 |
Current Liabilities | £118,257 |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
28 September 2010 | Final Gazette dissolved following liquidation (1 page) |
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28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 March 2010 | Liquidators statement of receipts and payments to 28 February 2010 (5 pages) |
12 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
14 September 2009 | Liquidators' statement of receipts and payments to 29 August 2009 (5 pages) |
14 September 2009 | Liquidators statement of receipts and payments to 29 August 2009 (5 pages) |
10 March 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
10 March 2009 | Liquidators statement of receipts and payments to 28 February 2009 (5 pages) |
4 September 2008 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
4 September 2008 | Liquidators' statement of receipts and payments to 29 August 2008 (5 pages) |
10 September 2007 | Appointment of a voluntary liquidator (1 page) |
10 September 2007 | Resolutions
|
10 September 2007 | Statement of affairs (6 pages) |
10 September 2007 | Resolutions
|
10 September 2007 | Statement of affairs (6 pages) |
10 September 2007 | Appointment of a voluntary liquidator (1 page) |
30 August 2007 | New director appointed (2 pages) |
30 August 2007 | New director appointed (2 pages) |
23 August 2007 | Registered office changed on 23/08/07 from: 6 station court station approach wickford essex SS11 7AT (1 page) |
23 August 2007 | Registered office changed on 23/08/07 from: 6 station court station approach wickford essex SS11 7AT (1 page) |
19 December 2006 | Accounts for a small company made up to 31 August 2006 (9 pages) |
19 December 2006 | Accounts for a small company made up to 31 August 2006 (9 pages) |
17 August 2006 | Director's particulars changed (1 page) |
17 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
17 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
17 August 2006 | Director's particulars changed (1 page) |
31 January 2006 | Resolutions
|
31 January 2006 | Resolutions
|
31 January 2006 | Nc inc already adjusted 22/12/05 (2 pages) |
31 January 2006 | Nc inc already adjusted 22/12/05 (2 pages) |
31 January 2006 | Ad 22/12/05--------- £ si 190000@1=190000 £ ic 30000/220000 (2 pages) |
31 January 2006 | Resolutions
|
31 January 2006 | Particulars of contract relating to shares (3 pages) |
31 January 2006 | Resolutions
|
31 January 2006 | Particulars of contract relating to shares (3 pages) |
31 January 2006 | Ad 22/12/05--------- £ si 190000@1=190000 £ ic 30000/220000 (2 pages) |
3 January 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
3 January 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
16 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
16 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
17 January 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
17 January 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
18 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
18 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
1 June 2004 | Return made up to 16/08/03; full list of members; amend (7 pages) |
1 June 2004 | Return made up to 16/08/03; full list of members; amend (7 pages) |
4 May 2004 | New secretary appointed (1 page) |
4 May 2004 | Secretary resigned (1 page) |
4 May 2004 | New secretary appointed (1 page) |
4 May 2004 | Secretary resigned (1 page) |
29 March 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
29 March 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
3 October 2003 | Return made up to 16/08/03; full list of members (7 pages) |
3 October 2003 | Return made up to 16/08/03; full list of members (7 pages) |
25 September 2002 | Registered office changed on 25/09/02 from: suite 13 riverside house, lower southend road, wickford essex SS11 8BB (1 page) |
25 September 2002 | Registered office changed on 25/09/02 from: suite 13 riverside house, lower southend road, wickford essex SS11 8BB (1 page) |
16 August 2002 | Incorporation (16 pages) |
16 August 2002 | Incorporation (16 pages) |