Hornchurch
Essex
RM11 2LB
Director Name | Ms Emily Ann Mousley |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2006(1 year, 7 months after company formation) |
Appointment Duration | 5 years (closed 18 January 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA |
Director Name | Mr David Leonard Grose |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 02 June 2010(6 years after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 18 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Secretary Name | Hermes Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 22 June 2004(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 7 months (closed 18 January 2011) |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Director Name | Miss Sandra Louise Gumm |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 46 Providence Square George Row Jacobs Island London SE1 2EA |
Director Name | Nicholas Mark Leslau |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH |
Director Name | Mr John Gordon Whitehurst |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 Ogden Road Bramhall Cheshire SK7 1HJ |
Secretary Name | Miss Sandra Louise Gumm |
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Nationality | Australian |
Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 46 Providence Square George Row Jacobs Island London SE1 2EA |
Director Name | Quentin James Neilson Burgess |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2004(3 weeks, 5 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 March 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Red House Chelwood Vachery Nutley East Sussex TN22 3HR |
Director Name | Timothy Mark Vaughan Lineham |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2004(3 weeks, 5 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 June 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Eastgate House Park Lane Sevenoaks Kent TN15 0JD |
Director Name | Elizabeth Ann Adams |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2005(10 months, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 January 2006) |
Role | Accountant |
Correspondence Address | 10 Sunlight Square Bethnal Green London E2 6LD |
Director Name | Mr Andrew David Dewhirst |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2005(10 months, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 January 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Old Park View Enfield Middlesex EN2 7EQ |
Director Name | David William Burrowes |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(1 year, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 2008) |
Role | Director - Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 60 Westwater Way Didcot Oxfordshire OX11 7TY |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2010 | Application to strike the company off the register (3 pages) |
27 September 2010 | Application to strike the company off the register (3 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
11 June 2010 | Secretary's details changed for Hermes Secretariat Limited on 27 May 2010 (2 pages) |
11 June 2010 | Secretary's details changed for Hermes Secretariat Limited on 27 May 2010 (2 pages) |
11 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
11 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
9 June 2010 | Appointment of Mr David Leonard Grose as a director (2 pages) |
9 June 2010 | Appointment of Mr David Leonard Grose as a director (2 pages) |
9 June 2010 | Termination of appointment of Timothy Lineham as a director (1 page) |
9 June 2010 | Termination of appointment of Timothy Lineham as a director (1 page) |
8 June 2010 | Termination of appointment of Timothy Lineham as a director (1 page) |
8 June 2010 | Termination of appointment of Timothy Lineham as a director (1 page) |
27 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
4 February 2009 | Accounts made up to 31 December 2008 (6 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
20 August 2008 | Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom (1 page) |
20 August 2008 | Director's change of particulars / stephen allen / 31/07/2008 (1 page) |
1 August 2008 | Accounts made up to 31 December 2007 (7 pages) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
28 May 2008 | Return made up to 27/05/08; full list of members (4 pages) |
28 May 2008 | Return made up to 27/05/08; full list of members (4 pages) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
6 September 2007 | Accounts made up to 31 December 2006 (7 pages) |
6 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
29 May 2007 | Return made up to 27/05/07; full list of members (3 pages) |
29 May 2007 | Return made up to 27/05/07; full list of members (3 pages) |
22 June 2006 | Return made up to 27/05/06; full list of members (3 pages) |
22 June 2006 | Return made up to 27/05/06; full list of members (3 pages) |
26 April 2006 | Accounts made up to 31 December 2005 (7 pages) |
26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | Director resigned (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
30 June 2005 | Resolutions
|
30 June 2005 | Resolutions
|
16 June 2005 | Return made up to 27/05/05; full list of members (3 pages) |
16 June 2005 | Return made up to 27/05/05; full list of members (3 pages) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | New director appointed (3 pages) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | New director appointed (3 pages) |
6 April 2005 | New director appointed (3 pages) |
6 April 2005 | New director appointed (3 pages) |
5 January 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
5 January 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
25 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Secretary resigned;director resigned (1 page) |
12 August 2004 | Secretary resigned;director resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
2 July 2004 | New director appointed (3 pages) |
2 July 2004 | New secretary appointed (2 pages) |
2 July 2004 | New secretary appointed (2 pages) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU (1 page) |
2 July 2004 | New director appointed (3 pages) |
2 July 2004 | Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU (1 page) |
21 June 2004 | Particulars of mortgage/charge (12 pages) |
21 June 2004 | Particulars of mortgage/charge (12 pages) |
7 June 2004 | New director appointed (3 pages) |
7 June 2004 | New director appointed (6 pages) |
7 June 2004 | Registered office changed on 07/06/04 from: 7TH floor 90 high holborn london WC1V 6XX (1 page) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | New director appointed (3 pages) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | New secretary appointed;new director appointed (5 pages) |
7 June 2004 | New director appointed (6 pages) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Registered office changed on 07/06/04 from: 7TH floor 90 high holborn london WC1V 6XX (1 page) |
7 June 2004 | New secretary appointed;new director appointed (5 pages) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
27 May 2004 | Incorporation (21 pages) |
27 May 2004 | Incorporation (21 pages) |