Southend Road
Woodford Green
Essex
IG8 8HD
Secretary Name | Laura Gilbert |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 April 2005(8 months, 3 weeks after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Correspondence Address | 12 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Michael Simon Burns |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(1 week, 3 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 21 April 2005) |
Role | Manager |
Correspondence Address | 14 Goldings Road Loughton Essex IG10 2QN |
Secretary Name | Joanne Burns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(1 week, 3 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 21 April 2005) |
Role | Manager |
Correspondence Address | 13 Retreat Way Chigwell Essex IG7 6EL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 July |
29 August 2007 | Dissolved (1 page) |
---|---|
29 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 April 2007 | Liquidators statement of receipts and payments (5 pages) |
29 March 2006 | Appointment of a voluntary liquidator (1 page) |
29 March 2006 | Statement of affairs (6 pages) |
29 March 2006 | Resolutions
|
14 March 2006 | Registered office changed on 14/03/06 from: treviot house 186-192 high road ilford essex IG1 1LR (1 page) |
24 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
23 August 2005 | Director's particulars changed (1 page) |
23 August 2005 | Secretary's particulars changed (1 page) |
29 July 2005 | Particulars of mortgage/charge (3 pages) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | Registered office changed on 25/05/05 from: 112B high road ilford essex IG1 1BY (1 page) |
25 May 2005 | Director resigned (1 page) |
3 September 2004 | Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 August 2004 | New director appointed (2 pages) |
26 August 2004 | New director appointed (2 pages) |
26 August 2004 | New secretary appointed (2 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Secretary resigned (1 page) |