Harlow
Essex
CM17 9PA
Secretary Name | Kay Frances Earle |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2005(1 year, 10 months after company formation) |
Appointment Duration | 5 years (closed 26 January 2010) |
Role | Secretary |
Correspondence Address | 29 Bentley Drive Harlow Essex CM17 9PA |
Secretary Name | Stephen McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Walton Road Sidcup Kent DA14 4LJ |
Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £200 |
Cash | £200 |
Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
19 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
14 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
14 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
18 June 2007 | Accounts made up to 28 February 2007 (1 page) |
18 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
21 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
21 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
13 November 2006 | Registered office changed on 13/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
19 October 2006 | Accounts made up to 28 February 2006 (1 page) |
19 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
25 July 2006 | Return made up to 10/02/06; full list of members (2 pages) |
25 July 2006 | Return made up to 10/02/06; full list of members (2 pages) |
21 October 2005 | Resolutions
|
21 October 2005 | Resolutions
|
21 October 2005 | Accounts made up to 28 February 2005 (2 pages) |
21 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
12 July 2005 | Company name changed trading with china LIMITED\certificate issued on 12/07/05 (2 pages) |
12 July 2005 | Company name changed trading with china LIMITED\certificate issued on 12/07/05 (2 pages) |
25 June 2005 | New secretary appointed (2 pages) |
25 June 2005 | Return made up to 10/02/05; full list of members (6 pages) |
25 June 2005 | New secretary appointed (2 pages) |
25 June 2005 | Return made up to 10/02/05; full list of members (6 pages) |
26 May 2005 | Registered office changed on 26/05/05 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page) |
26 May 2005 | Registered office changed on 26/05/05 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page) |
14 March 2005 | Secretary resigned;director resigned (1 page) |
14 March 2005 | Secretary resigned;director resigned (1 page) |
26 April 2004 | Accounts made up to 29 February 2004 (1 page) |
26 April 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
14 April 2004 | Return made up to 10/02/04; full list of members (6 pages) |
14 April 2004 | Return made up to 10/02/04; full list of members
|
13 March 2003 | Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 March 2003 | Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 February 2003 | Incorporation (18 pages) |
10 February 2003 | Incorporation (18 pages) |