Epping
Essex
CM16 5BH
Secretary Name | Noreen Dorothy Downes |
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Nationality | British |
Status | Closed |
Appointed | 10 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 77 Denham Garden Village Denham Green Lanes Denham Uxbridge Middlesex UB9 5LW |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(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 |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £271,476 |
Cash | £405,978 |
Current Liabilities | £270,473 |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
15 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
15 December 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 December 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 September 2011 | Liquidators statement of receipts and payments to 17 September 2011 (5 pages) |
23 September 2011 | Liquidators' statement of receipts and payments to 17 September 2011 (5 pages) |
23 September 2011 | Liquidators' statement of receipts and payments to 17 September 2011 (5 pages) |
1 April 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
1 April 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
1 April 2011 | Liquidators statement of receipts and payments to 17 March 2011 (5 pages) |
27 September 2010 | Liquidators' statement of receipts and payments to 17 September 2010 (5 pages) |
27 September 2010 | Liquidators statement of receipts and payments to 17 September 2010 (5 pages) |
27 September 2010 | Liquidators' statement of receipts and payments to 17 September 2010 (5 pages) |
29 March 2010 | Liquidators' statement of receipts and payments to 17 March 2010 (5 pages) |
29 March 2010 | Liquidators' statement of receipts and payments to 17 March 2010 (5 pages) |
29 March 2010 | Liquidators statement of receipts and payments to 17 March 2010 (5 pages) |
24 September 2009 | Certificate that Creditors have been paid in full (1 page) |
24 September 2009 | Certificate that Creditors have been paid in full (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 118-120 kenton road harrow middlesex london HA3 8AL (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 118-120 kenton road harrow middlesex london HA3 8AL (1 page) |
25 March 2009 | Declaration of solvency (3 pages) |
25 March 2009 | Declaration of solvency (3 pages) |
25 March 2009 | Appointment of a voluntary liquidator (1 page) |
25 March 2009 | Resolutions
|
25 March 2009 | Appointment of a voluntary liquidator (1 page) |
25 March 2009 | Resolutions
|
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2009 | Return made up to 10/04/08; full list of members (3 pages) |
19 February 2009 | Return made up to 10/04/08; full list of members (3 pages) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2007 | Return made up to 10/04/07; full list of members (2 pages) |
1 August 2007 | Return made up to 10/04/07; full list of members (2 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
8 June 2006 | Return made up to 10/04/06; full list of members (2 pages) |
8 June 2006 | Return made up to 10/04/06; full list of members (2 pages) |
7 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
7 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
29 November 2005 | Return made up to 10/04/05; full list of members (6 pages) |
29 November 2005 | Return made up to 10/04/05; full list of members (6 pages) |
11 February 2005 | Accounts made up to 30 April 2004 (1 page) |
11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
1 July 2004 | Return made up to 10/04/04; full list of members (6 pages) |
1 July 2004 | Return made up to 10/04/04; full list of members (6 pages) |
26 April 2003 | Secretary resigned (1 page) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | Registered office changed on 26/04/03 from: 16 saint john street london EC1M 4NT (1 page) |
26 April 2003 | Secretary resigned (1 page) |
26 April 2003 | New secretary appointed (2 pages) |
26 April 2003 | New director appointed (2 pages) |
26 April 2003 | New director appointed (2 pages) |
26 April 2003 | Registered office changed on 26/04/03 from: 16 saint john street london EC1M 4NT (1 page) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | New secretary appointed (2 pages) |
10 April 2003 | Incorporation (14 pages) |