Harold Hill
Romford
Essex
RM3 8SB
Director Name | Mr Glenn David Tamplin |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB |
Director Name | Mr Robert James Thoburn |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 26 Leeward Road Riversway Preston Lancashire PR2 2TE |
Director Name | Lee Daniel Vallis |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB |
Director Name | Mr Sam Henry Bower |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2011(5 months after company formation) |
Appointment Duration | 1 year (resigned 05 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Spilsby Road Harold Hill Romford Essex RM3 8SB |
Registered Address | Unit 3 Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Harold Wood |
Built Up Area | Greater London |
1 at £1 | Glenn Tamplin 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2012 | Termination of appointment of Sam Henry Bower as a director on 5 July 2012 (1 page) |
10 July 2012 | Termination of appointment of Sam Bower as a director (1 page) |
3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
15 June 2011 | Appointment of Sam Bower as a director (3 pages) |
15 June 2011 | Termination of appointment of Glenn Tamplin as a director (2 pages) |
15 June 2011 | Termination of appointment of Glenn Tamplin as a director (2 pages) |
15 June 2011 | Appointment of Sam Bower as a director (3 pages) |
9 June 2011 | Termination of appointment of Lee Vallis as a director (2 pages) |
9 June 2011 | Termination of appointment of Lee Vallis as a director (2 pages) |
4 February 2011 | Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 4 February 2011 (2 pages) |
4 February 2011 | Appointment of Lee Vallis as a director (3 pages) |
4 February 2011 | Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 4 February 2011 (2 pages) |
4 February 2011 | Appointment of Denis Roper as a director (3 pages) |
4 February 2011 | Appointment of Denis Roper as a director (3 pages) |
4 February 2011 | Appointment of Glenn David Tamplin as a director (3 pages) |
4 February 2011 | Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 4 February 2011 (2 pages) |
4 February 2011 | Termination of appointment of a secretary (2 pages) |
4 February 2011 | Appointment of Lee Vallis as a director (3 pages) |
4 February 2011 | Appointment of Glenn David Tamplin as a director (3 pages) |
4 February 2011 | Termination of appointment of a secretary (2 pages) |
3 February 2011 | Termination of appointment of Robert Thoburn as a director (2 pages) |
3 February 2011 | Termination of appointment of Robert Thoburn as a director (2 pages) |
7 January 2011 | Incorporation (22 pages) |
7 January 2011 | Incorporation (22 pages) |