5 Heron Close
Buckhurst Hill
Essex
IG9 5TP
Director Name | Elizabeth Joyce Kibblewhite |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1991(63 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 28 October 2008) |
Role | Housewife |
Correspondence Address | Ashurst 5 Heron Close Buckhurst Hill Essex IG9 5TP |
Director Name | Guy David Kibblewhite |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2001(73 years, 8 months after company formation) |
Appointment Duration | 7 years (closed 28 October 2008) |
Role | Manager |
Correspondence Address | 2a Hills Road Buckhurst Hill Essex IG9 5RS |
Secretary Name | Daniel Philip Kibblewhite |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2001(73 years, 8 months after company formation) |
Appointment Duration | 7 years (closed 28 October 2008) |
Role | Company Director |
Correspondence Address | 2 Hills Road Buckhurst Hill Essex IG9 5RS |
Director Name | Michael Nicholas Addiscott |
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Date of Birth | December 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(63 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 28 February 1992) |
Role | Salesman |
Correspondence Address | 41 Greenhill Park New Barnet Barnet Hertfordshire EN5 1HQ |
Secretary Name | Guy David Kibblewhite |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(63 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | 2a Hills Road Buckhurst Hill Essex IG9 5RS |
Registered Address | C/O Cooper Paul 18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£257,559 |
Cash | £1,016 |
Current Liabilities | £79,205 |
Latest Accounts | 31 January 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
28 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2008 | Application for striking-off (1 page) |
8 March 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
26 October 2006 | Return made up to 23/10/06; full list of members (3 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
8 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
30 October 2004 | Return made up to 23/10/04; full list of members (8 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
27 April 2004 | Particulars of mortgage/charge (3 pages) |
28 October 2003 | Return made up to 23/10/03; full list of members (8 pages) |
31 December 2002 | Return made up to 23/10/02; full list of members (8 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
29 October 2001 | New secretary appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | Secretary resigned (1 page) |
29 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
28 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
22 November 2000 | Return made up to 30/10/00; full list of members
|
17 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
9 February 2000 | Return made up to 30/10/99; full list of members
|
17 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
1 August 1999 | Ad 29/01/99--------- £ si 100000@1=100000 £ ic 150000/250000 (2 pages) |
27 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
13 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
24 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
6 November 1997 | Return made up to 30/10/97; full list of members
|
17 December 1996 | Return made up to 30/10/96; no change of members (4 pages) |
7 November 1996 | Particulars of mortgage/charge (3 pages) |
9 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
29 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
7 April 1992 | Ad 30/03/92--------- £ si 99398@1=99398 £ ic 602/100000 (2 pages) |
4 April 1982 | Allotment of shares (2 pages) |
1 November 1932 | Particulars of contract relating to shares (3 pages) |