Chigwell
Essex
IG7 8RG
Director Name | Mr Matthew Charles Peter Conroy |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Rosaries Harlow Common Harlow Essex CM17 9ND |
Director Name | Hyman Howard Freeman |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 54 Saint Albans Crescent Woodford Green Essex IG8 9EL |
Director Name | Mr Richard William West |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 42 Harts Grove Woodford Green Essex IG8 0BN |
Secretary Name | Hyman Howard Freeman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 November 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 54 Saint Albans Crescent Woodford Green Essex IG8 9EL |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
---|---|
Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Christopher Christofi 25.00% Ordinary |
---|---|
1 at £1 | Hyman Howard Freeman 25.00% Ordinary |
1 at £1 | Matthew Charles Peter Conroy 25.00% Ordinary |
1 at £1 | Richard William West 25.00% Ordinary |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
5 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
7 November 2012 | Register inspection address has been changed (1 page) |
7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
7 November 2012 | Register inspection address has been changed (1 page) |
20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
20 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 February 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
8 February 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
8 February 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
1 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
1 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
1 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Richard William West on 6 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Christopher Christofi on 6 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Hyman Howard Freeman on 6 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Hyman Howard Freeman on 6 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Hyman Howard Freeman on 6 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Christopher Christofi on 6 November 2009 (2 pages) |
12 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Director's details changed for Matthew Charles Peter Conroy on 6 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Matthew Charles Peter Conroy on 6 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Richard William West on 6 November 2009 (2 pages) |
12 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Director's details changed for Christopher Christofi on 6 November 2009 (2 pages) |
12 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Director's details changed for Richard William West on 6 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Matthew Charles Peter Conroy on 6 November 2009 (2 pages) |
21 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
21 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
14 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
14 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
14 November 2008 | Director's change of particulars / christopher christofi / 11/11/2008 (1 page) |
14 November 2008 | Director's change of particulars / christopher christofi / 11/11/2008 (1 page) |
11 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
11 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
5 December 2007 | Return made up to 06/11/07; no change of members (8 pages) |
5 December 2007 | Return made up to 06/11/07; no change of members (8 pages) |
4 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
4 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
6 December 2006 | Return made up to 06/11/06; full list of members (9 pages) |
6 December 2006 | Return made up to 06/11/06; full list of members (9 pages) |
6 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
6 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
16 January 2006 | Return made up to 06/11/05; full list of members (9 pages) |
16 January 2006 | Return made up to 06/11/05; full list of members (9 pages) |
16 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
16 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
11 January 2005 | Return made up to 06/11/04; full list of members (9 pages) |
11 January 2005 | Return made up to 06/11/04; full list of members (9 pages) |
9 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
9 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
27 January 2004 | Ad 06/11/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
27 January 2004 | Ad 06/11/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
27 January 2004 | Return made up to 06/11/03; full list of members (8 pages) |
27 January 2004 | Return made up to 06/11/03; full list of members (8 pages) |
20 January 2004 | Registered office changed on 20/01/04 from: 236 hoe street walthamstow london E17 3AY (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: 236 hoe street walthamstow london E17 3AY (1 page) |
17 December 2002 | New secretary appointed;new director appointed (2 pages) |
17 December 2002 | New secretary appointed;new director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: 16 saint john street london EC1M 4NT (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: 16 saint john street london EC1M 4NT (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
6 November 2002 | Incorporation (14 pages) |
6 November 2002 | Incorporation (14 pages) |