Beaulieu Drive
Waltham Abbey
Essex
EN9 1JS
Secretary Name | Mrs Jane McHarg |
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Nationality | British |
Status | Closed |
Appointed | 23 April 2009(3 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (closed 08 September 2009) |
Role | Company Director |
Correspondence Address | 4 Beaulieu Drive Waltham Abbey Essex EN9 1JS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 January 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 January 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Charterhouse Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 January 2006(1 day after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 April 2009) |
Correspondence Address | Greenover House 7 Moor Park Road Northwood HA6 2DL |
Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,532 |
Cash | £3,632 |
Current Liabilities | £33,615 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2009 | Application for striking-off (2 pages) |
1 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2009 | Appointment terminated secretary charterhouse services LTD (1 page) |
30 April 2009 | Secretary appointed mrs jane mcharg (1 page) |
30 April 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
28 April 2009 | Registered office changed on 28/04/2009 from c/o ascot sinclair associates avondale house 262 uxbridge road hatch end HA5 4HS (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
26 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
14 February 2006 | New secretary appointed (2 pages) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Incorporation (9 pages) |
24 January 2006 | Secretary resigned (1 page) |