Toot Hill
Ongar
Essex
CM5 9PU
Director Name | Andrew Terence Goldsworthy |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2004(1 year after company formation) |
Appointment Duration | 2 years, 10 months (closed 14 August 2007) |
Role | Administrator |
Correspondence Address | 5 Oaklea Avenue Chelmsford Essex CM2 6BY |
Director Name | Andrew John Linnett |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2004(1 year after company formation) |
Appointment Duration | 2 years, 10 months (closed 14 August 2007) |
Role | Consultant |
Correspondence Address | 82a Westminster Drive Westcliff On Sea Essex SS0 9SG |
Secretary Name | Jeffrey David Wheeler |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2004(1 year after company formation) |
Appointment Duration | 2 years, 10 months (closed 14 August 2007) |
Role | Company Director |
Correspondence Address | 4 School Road Toot Hill Ongar Essex CM5 9PU |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | JDL Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2003(2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 October 2004) |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 September 2005 | Return made up to 24/09/05; full list of members (7 pages) |
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2 August 2005 | Nc inc already adjusted 01/12/04 (1 page) |
2 August 2005 | Resolutions
|
2 August 2005 | Ad 01/12/04--------- £ si 9@1=9 £ ic 100/109 (2 pages) |
20 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
24 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
24 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
17 November 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | Secretary resigned (1 page) |
21 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | Registered office changed on 06/10/04 from: 304 high road benfleet SS7 5HB (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New secretary appointed (1 page) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Secretary resigned (1 page) |