Loughton
Essex
IG10 4JG
Director Name | Daniel Donegan |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2007(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 11 June 2014) |
Role | Company Director |
Correspondence Address | The Lodge St Leonards Blackmore Road Fryerning Essex CM4 0PB |
Director Name | Mr Lee Martin Pollock |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2007(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 11 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Newnham Close Loughton Essex IG10 4JG |
Secretary Name | F W Stephens (Secretarial) Limited (Corporation) |
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Status | Closed |
Appointed | 30 January 2006(same day as company formation) |
Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Stephen William Cawthorne |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | The Lodge St Leonards Blackmore Road Fryerning Essex CM4 0PB |
Director Name | Trevor Donegan |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2006(same day as company formation) |
Role | Company Executive |
Correspondence Address | 37 Gravel Lane Chigwell Row Chigwell Essex IG7 6DA |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Castle Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2006(same day as company formation) |
Correspondence Address | PO Box 777 Europort 932 Gibraltar Foreign |
Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at 1 | Castle Nominees Limited 50.00% Ordinary |
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1 at 1 | Castle Trust And Management Services Limited 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
11 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
11 March 2014 | Completion of winding up (1 page) |
10 October 2013 | Insolvency:secretary of stste's release of liquidator (1 page) |
19 March 2010 | Order of court to wind up (2 pages) |
3 February 2010 | Compulsory strike-off action has been suspended (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
9 September 2008 | Return made up to 30/01/08; full list of members (4 pages) |
8 September 2008 | Director's change of particulars / daniel donegan / 01/07/2007 (1 page) |
28 July 2007 | New director appointed (1 page) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | Director resigned (1 page) |
13 March 2007 | Return made up to 30/01/07; full list of members
|
15 December 2006 | Particulars of mortgage/charge (3 pages) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Secretary resigned (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
18 October 2006 | Director resigned (1 page) |
5 June 2006 | Ad 30/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 June 2006 | Resolutions
|
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New secretary appointed (2 pages) |
10 May 2006 | New secretary appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | Registered office changed on 10/05/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | Secretary resigned (1 page) |
30 January 2006 | Incorporation (14 pages) |