London
E4 7QL
Director Name | Mrs Margaret Irene Woods |
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Date of Birth | December 1919 (Born 104 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 1991(50 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 09 January 2001) |
Role | Company Director |
Correspondence Address | 40 Green Hill High Road Buckhurst Hill Essex IG9 5SQ |
Director Name | Mr Rae Charles Robert Woods |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 1991(50 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 09 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winterstoke Bury Road London E4 7QL |
Director Name | Mr Jeremy Charles William Tear |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 1999(58 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 09 January 2001) |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | Little Jenkins Jenkins Lane Bishop Stortford Hertfordshire CM22 7QL |
Secretary Name | Mr Jeremy Charles William Tear |
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Nationality | British |
Status | Closed |
Appointed | 04 June 1999(58 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 09 January 2001) |
Role | Sales And Marketing Director |
Country of Residence | England |
Correspondence Address | Little Jenkins Jenkins Lane Bishop Stortford Hertfordshire CM22 7QL |
Director Name | Mr David John Anderson |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(50 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 February 1995) |
Role | |
Country of Residence | England |
Correspondence Address | 3 Coningsby Court The Dell Radlett Hertfordshire WD7 8JH |
Director Name | Mr Christopher John Hurd |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(50 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 04 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Forest Close Woodford Green Essex IG8 0QD |
Director Name | Cedric Stuart Martin |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(50 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | Wingates Matching Green Harlow Essex CM17 0PS |
Secretary Name | Mrs Margaret Irene Woods |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(50 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 January 1995) |
Role | Company Director |
Correspondence Address | 40 Green Hill High Road Buckhurst Hill Essex IG9 5SQ |
Secretary Name | Mr Christopher John Hurd |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1995(54 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Forest Close Woodford Green Essex IG8 0QD |
Registered Address | 7/9,Cartersfield Road Waltham Abbey Essex EN9 1JD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Latest Accounts | 30 April 1998 (25 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2000 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
10 December 1999 | Secretary resigned;director resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
26 July 1999 | New secretary appointed;new director appointed (2 pages) |
19 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
25 November 1998 | Return made up to 17/10/98; no change of members
|
2 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
5 November 1997 | Return made up to 17/10/97; no change of members (6 pages) |
18 April 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
5 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
25 October 1996 | Return made up to 17/10/96; full list of members (8 pages) |
12 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
22 March 1995 | Director resigned (2 pages) |