Loughton
Essex
IG10 1EE
Secretary Name | Lynda May Mihlenstedt |
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Nationality | British |
Status | Current |
Appointed | 08 May 1997(53 years, 2 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Construction |
Correspondence Address | 1 Theydon Gate Theydon Bois Essex CM16 7HS |
Director Name | Daniel Donegan |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 1997(53 years, 3 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Developer |
Correspondence Address | The Lodge St Leonards Blackmore Road Fryerning Essex CM4 0PB |
Director Name | Mr Charles Lewis |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(47 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 July 1996) |
Role | Office Administrator |
Correspondence Address | 30 Compton Avenue Brighton East Sussex BN1 3PN |
Director Name | Mr Leonard Philip Lewis |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 October 1991(47 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 July 1996) |
Role | Builder |
Correspondence Address | 18 Church Road Cowley Uxbridge Middlesex UB8 3NA |
Secretary Name | Mr Anthony John Giles |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(47 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 September 1994) |
Role | Company Director |
Correspondence Address | 14 Norfolk Road Brighton East Sussex BN1 3AA |
Secretary Name | Nigel Roger Whistler |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1994(50 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 May 1997) |
Role | Company Director |
Correspondence Address | 212 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RG |
Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£183,448 |
Current Liabilities | £425,482 |
Latest Accounts | 28 February 1997 (26 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
4 January 2002 | Dissolved (1 page) |
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4 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
8 August 2001 | Liquidators statement of receipts and payments (5 pages) |
7 February 2001 | Liquidators statement of receipts and payments (5 pages) |
9 August 2000 | Liquidators statement of receipts and payments (5 pages) |
11 February 2000 | Liquidators statement of receipts and payments (5 pages) |
23 February 1999 | Resolutions
|
23 February 1999 | Statement of affairs (15 pages) |
23 February 1999 | Appointment of a voluntary liquidator (2 pages) |
10 February 1999 | Registered office changed on 10/02/99 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
27 November 1998 | Registered office changed on 27/11/98 from: 2 turnberry quay london E14 9RD (1 page) |
6 January 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
18 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
17 November 1997 | Registered office changed on 17/11/97 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
9 June 1997 | New director appointed (2 pages) |
15 May 1997 | New secretary appointed (2 pages) |
15 May 1997 | Secretary resigned (1 page) |
24 December 1996 | Full accounts made up to 29 February 1996 (12 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
20 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
22 December 1995 | Full accounts made up to 28 February 1995 (12 pages) |
21 December 1995 | Full accounts made up to 28 February 1994 (13 pages) |
22 March 1995 | Return made up to 04/10/94; full list of members (10 pages) |