Ilford
Essex
IG6 2HE
Director Name | Douglas Bernard Wells |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2005(same day as company formation) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 29 Hill Crescent Totteridge London N20 8HB |
Secretary Name | Douglas Bernard Wells |
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Nationality | British |
Status | Closed |
Appointed | 26 March 2007(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 26 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Hill Crescent Totteridge London N20 8HB |
Director Name | Mr John Howard Bull |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2005(same day as company formation) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 42 Malvern Road Hockley Essex SS5 5JA |
Secretary Name | Mr John Howard Bull |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2005(same day as company formation) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 42 Malvern Road Hockley Essex SS5 5JA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 9 Devonshire Square London EC2M 4YF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2009 | Registered office changed on 06/08/2009 from west wing fifth floor new city cloisters 196 old street london EC1V 9FR (1 page) |
6 August 2009 | Registered office changed on 06/08/2009 from west wing fifth floor new city cloisters 196 old street london EC1V 9FR (1 page) |
16 February 2009 | Return made up to 30/04/08; full list of members (11 pages) |
16 February 2009 | Return made up to 30/04/08; full list of members (11 pages) |
17 November 2008 | Return made up to 22/04/07; full list of members (7 pages) |
17 November 2008 | Secretary appointed douglas bernard wells (1 page) |
17 November 2008 | Secretary appointed douglas bernard wells (1 page) |
17 November 2008 | Return made up to 22/04/07; full list of members (7 pages) |
12 November 2008 | Accounts made up to 30 April 2008 (6 pages) |
12 November 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
11 November 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
11 November 2008 | Accounts made up to 30 April 2007 (4 pages) |
4 April 2007 | Secretary resigned;director resigned (1 page) |
4 April 2007 | Secretary resigned;director resigned (1 page) |
22 February 2007 | Accounts made up to 30 April 2006 (1 page) |
22 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: unit 3A 9 long street london E2 8HJ (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: unit 3A 9 long street london E2 8HJ (1 page) |
26 July 2006 | Return made up to 22/04/06; full list of members (7 pages) |
26 July 2006 | Return made up to 22/04/06; full list of members (7 pages) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: 55 fullwell avenue ilford essex IG6 2HE (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: 55 fullwell avenue ilford essex IG6 2HE (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New secretary appointed;new director appointed (2 pages) |
10 May 2005 | New secretary appointed;new director appointed (2 pages) |
22 April 2005 | Incorporation (16 pages) |
22 April 2005 | Incorporation (16 pages) |