Brookmans Park
Hatfield
Hertfordshire
AL9 7AH
Secretary Name | Richard Stephen Fletcher |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Aragon Road Great Leighs Chelmsford Essex CM3 1RP |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 May 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 May 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 August |
26 August 2005 | Dissolved (1 page) |
---|---|
26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
26 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 September 2004 | Ad 05/07/04--------- £ si 90000@1=90000 £ ic 100001/190001 (2 pages) |
28 July 2004 | Registered office changed on 28/07/04 from: glenny house 56 longbridge road barking essex IG11 8RW (1 page) |
26 July 2004 | Appointment of a voluntary liquidator (1 page) |
26 July 2004 | Authorisation of liquidator (1 page) |
26 July 2004 | Declaration of solvency (3 pages) |
26 July 2004 | Resolutions
|
10 June 2004 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
10 June 2004 | Ad 15/04/04--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages) |
28 May 2004 | Secretary resigned (1 page) |
28 May 2004 | New director appointed (3 pages) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | New secretary appointed (2 pages) |
28 May 2004 | Registered office changed on 28/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
14 May 2004 | Incorporation (37 pages) |