Woodford Green
Essex
IG8 7DG
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 23 October 2006(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 23 August 2011) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Secretary Name | Mr Giles Dixon Markwell |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Hillway Westcliff On Sea Essex SS0 8QA |
Secretary Name | Callum Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(2 years after company formation) |
Appointment Duration | 9 months (resigned 23 October 2006) |
Role | Secretary |
Correspondence Address | 7 Kinloss Crescent Cupar Fife KY15 4EB Scotland |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 237 St Barnabas Road Woodford Green Essex IG8 7DG |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Roding |
Built Up Area | Greater London |
Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
22 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
22 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
4 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
17 April 2009 | Accounts made up to 31 January 2009 (1 page) |
17 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
8 April 2009 | Return made up to 07/01/09; full list of members (3 pages) |
8 April 2009 | Return made up to 07/01/09; full list of members (3 pages) |
3 April 2009 | Secretary's Change of Particulars / london law secretarial LIMITED / 19/11/2008 / HouseName/Number was: marquess court, now: the old exchange; Street was: 69 southampton row, now: 12 compton road; Post Town was: london, now: wimbledon, london; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england (1 page) |
3 April 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
23 December 2008 | Accounts made up to 31 January 2008 (1 page) |
23 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
18 June 2008 | Accounts made up to 31 January 2007 (1 page) |
18 June 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
11 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
11 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
18 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
18 January 2007 | Director's particulars changed (1 page) |
18 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
18 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | Secretary resigned (1 page) |
8 January 2007 | New secretary appointed (1 page) |
8 January 2007 | New secretary appointed (1 page) |
8 January 2007 | Secretary resigned (1 page) |
1 November 2006 | Accounts made up to 30 January 2006 (1 page) |
1 November 2006 | Accounts for a dormant company made up to 30 January 2006 (1 page) |
24 October 2006 | Return made up to 07/01/06; full list of members (2 pages) |
24 October 2006 | Return made up to 07/01/06; full list of members (2 pages) |
9 March 2006 | Secretary resigned (1 page) |
9 March 2006 | New secretary appointed (2 pages) |
9 March 2006 | Secretary resigned (1 page) |
9 March 2006 | New secretary appointed (2 pages) |
22 August 2005 | Accounts made up to 31 January 2005 (1 page) |
22 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
1 June 2005 | Return made up to 07/01/05; full list of members (6 pages) |
1 June 2005 | Return made up to 07/01/05; full list of members (6 pages) |
9 January 2004 | Registered office changed on 09/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
9 January 2004 | New secretary appointed (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | New director appointed (1 page) |
9 January 2004 | Director resigned (1 page) |
9 January 2004 | New director appointed (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
9 January 2004 | New secretary appointed (1 page) |
7 January 2004 | Incorporation (30 pages) |
7 January 2004 | Incorporation (30 pages) |