Harlow Road
Roydon
Essex
CM19 5HE
Director Name | Carl Edward Davis |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2004(1 year, 10 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Property Developer |
Country of Residence | France |
Correspondence Address | 17a Holly Road London E11 2PF |
Director Name | Craig Charles Oakley |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 09 September 2003) |
Role | Company Director |
Correspondence Address | Sunningdale Harlow Road Roydon Essex CM19 5HE |
Director Name | Amanda Robledo |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(12 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 19 July 2004) |
Role | Restaurateur |
Correspondence Address | 17a Holly Road Wanstead London E11 2PF |
Director Name | APS Secretaries Limited (Corporation) |
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Date of Birth | September 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Secretary Name | Nationwide Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 130 Welling High Street Welling DA16 1TJ |
Registered Address | 325 City Road London EC1V 1LJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
18 November 2005 | Dissolved (1 page) |
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18 August 2005 | Completion of winding up (1 page) |
23 June 2005 | Withdrawal of application for striking off (1 page) |
26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | Director resigned (1 page) |
21 May 2004 | Registered office changed on 21/05/04 from: 132 lauriston road london E9 7LH (1 page) |
11 May 2004 | Voluntary strike-off action has been suspended (1 page) |
27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2004 | Application for striking-off (1 page) |
27 October 2003 | New secretary appointed (2 pages) |
27 October 2003 | Return made up to 09/09/03; full list of members
|
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | Director resigned (1 page) |
20 July 2003 | Registered office changed on 20/07/03 from: 117 dartford road dartford kent DA1 3EN (1 page) |
20 July 2003 | Secretary resigned (1 page) |
16 January 2003 | Registered office changed on 16/01/03 from: 130 welling high street welling kent DA16 1TJ (1 page) |
29 November 2002 | New director appointed (2 pages) |
27 September 2002 | Director resigned (1 page) |