Cheshunt
Hertfordshire
EN7 6HZ
Director Name | Claude Muya |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | 226 Ordnance Road Enfield Middlesex EN3 6HE |
Director Name | Andrew Peter Pugh |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2002(same day as company formation) |
Role | Civil Servant |
Correspondence Address | 37 Claremont Cheshunt Hertfordshire EN7 5QR |
Secretary Name | Stanley Mash |
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Nationality | British |
Status | Closed |
Appointed | 08 October 2002(same day as company formation) |
Role | Retired |
Correspondence Address | 12 Brampton Close Cheshunt Hertfordshire EN7 6HZ |
Director Name | Jose Sana Bumba |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Role | Voluntary Organisation Co-Ordi |
Correspondence Address | 150 Gibbs Green London W14 9NE |
Director Name | Mr Richard Edward Canham |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 10 Thornbury Lodge 2 Slades Hill Enfield EN2 7DJ |
Director Name | Margaret Catherine Gardner |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Role | Housewife |
Correspondence Address | The Manse Langley Upper Green Saffron Walden Essex CB11 4RY |
Director Name | Pauline Clare Muya |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(same day as company formation) |
Role | Manager |
Correspondence Address | 8 Soham Road Enfield Middlesex EN3 6HD |
Director Name | Albert Bootha King |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2005(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 May 2009) |
Role | Unit Manager Department Of Hea |
Correspondence Address | 55 Canal Street Barnsley South Yorkshire S71 1LR |
Director Name | Florentine Bootha King |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2005(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 May 2009) |
Role | Account Manager Ford Direct Dh |
Correspondence Address | 55 Canal Street Barnsley South Yorkshire S71 1LR |
Registered Address | 12 Brampton Close Cheshunt Waltham Cross Hertfordshire EN7 6HZ |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Rosedale and Bury Green |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,990 |
Net Worth | -£383 |
Current Liabilities | £383 |
Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2010 | Application to strike the company off the register (1 page) |
28 January 2010 | Application to strike the company off the register (1 page) |
20 January 2010 | Termination of appointment of Albert Bootha King as a director (2 pages) |
20 January 2010 | Termination of appointment of Florentine King as a director (2 pages) |
20 January 2010 | Termination of appointment of Albert Bootha King as a director (2 pages) |
20 January 2010 | Termination of appointment of Florentine King as a director (2 pages) |
25 October 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
25 October 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
8 June 2009 | Registered office changed on 08/06/2009 from 12 brampton close enfield middlesex hertfordshire EN7 6HZ (1 page) |
8 June 2009 | Registered office changed on 08/06/2009 from 12 brampton close enfield middlesex hertfordshire EN7 6HZ (1 page) |
28 May 2009 | Director's Change of Particulars / albert bootha king / 20/06/2005 / Occupation was: none, now: unit manager department of hea (1 page) |
28 May 2009 | Director's change of particulars / albert bootha king / 20/06/2005 (1 page) |
14 May 2009 | Annual return made up to 09/10/08 (10 pages) |
14 May 2009 | Annual return made up to 09/10/08 (10 pages) |
13 May 2009 | Director's Change of Particulars / florentine king / 15/12/2007 / Occupation was: council secretary, now: account manager ford direct dh (1 page) |
13 May 2009 | Director's change of particulars / florentine king / 15/12/2007 (1 page) |
23 March 2009 | Director's Change of Particulars / albert bootha king / 24/01/2008 / HouseName/Number was: , now: 55; Street was: 93 park grove, now: canal street; Post Code was: S70 1QE, now: S71 1LR (1 page) |
23 March 2009 | Director's change of particulars / albert bootha king / 24/01/2008 (1 page) |
23 March 2009 | Director's Change of Particulars / florentine bootha king / 24/01/2008 / Middle Name/s was: , now: bootha; Surname was: bootha king, now: king; HouseName/Number was: , now: 55; Street was: 93 park grove, now: canal street; Post Code was: S70 1QE, now: S71 1LR (1 page) |
23 March 2009 | Director's change of particulars / florentine bootha king / 24/01/2008 (1 page) |
24 October 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
24 October 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
18 October 2007 | Annual return made up to 09/10/07
|
18 October 2007 | Annual return made up to 09/10/07 (6 pages) |
17 October 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
17 October 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
5 December 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
5 December 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 November 2006 | Director resigned (1 page) |
2 November 2006 | Annual return made up to 09/10/06 (6 pages) |
2 November 2006 | Annual return made up to 09/10/06
|
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | New director appointed (2 pages) |
18 October 2005 | Annual return made up to 09/10/05
|
18 October 2005 | Annual return made up to 09/10/05 (6 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
27 January 2005 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
27 January 2005 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
19 October 2004 | Annual return made up to 08/10/04 (6 pages) |
19 October 2004 | Annual return made up to 08/10/04
|
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | Annual return made up to 08/10/03 (6 pages) |
17 October 2003 | Annual return made up to 08/10/03
|
17 October 2003 | New director appointed (2 pages) |
30 July 2003 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
30 July 2003 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
9 May 2003 | Memorandum and Articles of Association (17 pages) |
9 May 2003 | Memorandum and Articles of Association (17 pages) |
9 May 2003 | Resolutions
|
9 May 2003 | Resolutions
|
8 October 2002 | Incorporation (28 pages) |