South Woodford
London
E18 2NU
Secretary Name | Tracy Alison Thain |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2006(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 17 October 2015) |
Role | Company Director |
Correspondence Address | 236 Valence Wood Road Dagenham Essex RM8 3AD |
Secretary Name | Paul Edward Enrile |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2005) |
Role | Company Director |
Correspondence Address | 104 Jubilee Avenue Romford Essex RM7 9LT |
Secretary Name | Dudley William Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(2 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 March 2006) |
Role | Company Director |
Correspondence Address | 36 Lindsey Street Epping Essex CM16 6RE |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | Abel & Co Accountants (Corporation) |
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Status | Resigned |
Appointed | 23 September 2002(1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 December 2003) |
Correspondence Address | 229 Westrow Drive Barking Essex IG11 9BS |
Registered Address | Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
2 at 1 | Rodney Peter Williams 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,016,599 |
Gross Profit | £422,273 |
Net Worth | -£149,573 |
Cash | £21,729 |
Current Liabilities | £257,900 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
17 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 October 2015 | Final Gazette dissolved following liquidation (1 page) |
17 October 2015 | Final Gazette dissolved following liquidation (1 page) |
17 July 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 July 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 July 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
7 July 2011 | Liquidators statement of receipts and payments to 15 June 2011 (5 pages) |
7 July 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
19 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
19 January 2011 | Liquidators statement of receipts and payments to 15 December 2010 (5 pages) |
19 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
12 July 2010 | Liquidators statement of receipts and payments to 15 June 2010 (6 pages) |
12 July 2010 | Liquidators' statement of receipts and payments to 15 June 2010 (6 pages) |
12 July 2010 | Liquidators' statement of receipts and payments to 15 June 2010 (6 pages) |
22 June 2009 | Statement of affairs with form 4.19 (5 pages) |
22 June 2009 | Statement of affairs with form 4.19 (5 pages) |
22 June 2009 | Resolutions
|
22 June 2009 | Resolutions
|
22 June 2009 | Appointment of a voluntary liquidator (1 page) |
22 June 2009 | Appointment of a voluntary liquidator (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from thorntonrones LIMITED 311 high road loughton essex IG10 1AH (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from 6F barking business centre 25 thames road barking essex IG11 0JP (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from 6F barking business centre 25 thames road barking essex IG11 0JP (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from thorntonrones LIMITED 311 high road loughton essex IG10 1AH (1 page) |
8 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
8 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
3 October 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
3 October 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
29 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
7 May 2008 | Return made up to 16/09/07; full list of members (3 pages) |
7 May 2008 | Return made up to 16/09/07; full list of members (3 pages) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | Return made up to 16/09/06; full list of members (6 pages) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | Return made up to 16/09/06; full list of members (6 pages) |
9 March 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
9 March 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
30 May 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
30 May 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
5 May 2006 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
5 May 2006 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | New secretary appointed (2 pages) |
27 September 2005 | New secretary appointed (2 pages) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
27 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
18 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
18 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
14 May 2004 | Particulars of mortgage/charge (3 pages) |
14 May 2004 | Particulars of mortgage/charge (3 pages) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | New secretary appointed (2 pages) |
10 November 2003 | Return made up to 16/09/03; full list of members (6 pages) |
10 November 2003 | Return made up to 16/09/03; full list of members (6 pages) |
1 October 2002 | Registered office changed on 01/10/02 from: abel & co accountants 229 westrow drive barking essex IG11 9BS (1 page) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | Registered office changed on 01/10/02 from: abel & co accountants 229 westrow drive barking essex IG11 9BS (1 page) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | Registered office changed on 25/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
25 September 2002 | Registered office changed on 25/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
25 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Incorporation (6 pages) |
16 September 2002 | Incorporation (6 pages) |