Upminster
Essex
RM14 1DG
Secretary Name | Susan Blakeley |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 02 December 2008) |
Role | Company Director |
Correspondence Address | 25 Cedar Gardens Upminster Essex RM14 3DL |
Secretary Name | Robert James Mansfield |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Deyncourt Gardens Upminster Essex RM14 1DG |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 April 2008 | Liquidators statement of receipts and payments to 27 September 2008 (5 pages) |
18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
5 October 2006 | Statement of affairs (6 pages) |
5 October 2006 | Appointment of a voluntary liquidator (1 page) |
5 October 2006 | Resolutions
|
13 September 2006 | Registered office changed on 13/09/06 from: bruce allen 138-140 park lane hornchurch essex RM11 1BE (1 page) |
26 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
22 March 2006 | Return made up to 21/04/05; full list of members; amend
|
17 March 2006 | Registered office changed on 17/03/06 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
17 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
3 March 2006 | Particulars of mortgage/charge (3 pages) |
20 July 2005 | Return made up to 21/04/05; full list of members
|
19 May 2005 | Secretary resigned (1 page) |
19 May 2005 | New secretary appointed (2 pages) |
6 December 2004 | Registered office changed on 06/12/04 from: 144 high street epping essex CM16 4AS (1 page) |
9 June 2004 | New secretary appointed (2 pages) |
9 June 2004 | Ad 21/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 June 2004 | New director appointed (2 pages) |
30 April 2004 | Registered office changed on 30/04/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
30 April 2004 | Secretary resigned (1 page) |
30 April 2004 | Director resigned (1 page) |