Epping New Road
Buckhurst Hill
Essex
IG9 5UE
Director Name | Mr John Spencer Worby |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2001(56 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 24 May 2011) |
Role | Solicitor |
Correspondence Address | 21 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE |
Director Name | Mr John Philip List |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(46 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 06 April 2001) |
Role | Baker |
Correspondence Address | 21 Boleyn Court Buckhurst Hill Essex IG9 5UE |
Director Name | Mrs Lesley Elizabeth List |
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Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(46 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 February 1993) |
Role | Teacher |
Correspondence Address | 21 Forest View Chingford London E4 7AU |
Secretary Name | Mr John Philip List |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(46 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | 21 Boleyn Court Buckhurst Hill Essex IG9 5UE |
Registered Address | 21 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
74 at £1 | John Philip List 74.00% Ordinary |
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25 at £1 | Philippa Josephine List 25.00% Ordinary |
1 at £1 | Victor Henry James Clements 1.00% Ordinary |
Year | 2014 |
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Net Worth | £64,929 |
Cash | £67,556 |
Current Liabilities | £3,017 |
Latest Accounts | 30 June 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2011 | Application to strike the company off the register (3 pages) |
28 January 2011 | Application to strike the company off the register (3 pages) |
31 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
31 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
16 June 2010 | Director's details changed for Mr John Spencer Worby on 16 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Mr John Spencer Worby on 16 June 2010 (2 pages) |
16 June 2010 | Secretary's details changed for Mr Victor Henry James Clements on 16 June 2010 (1 page) |
16 June 2010 | Secretary's details changed for Mr Victor Henry James Clements on 16 June 2010 (1 page) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 September 2009 | Return made up to 17/06/09; full list of members (3 pages) |
16 September 2009 | Return made up to 17/06/09; full list of members (3 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
22 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
29 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
29 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
18 September 2007 | Return made up to 17/06/07; full list of members (3 pages) |
18 September 2007 | Return made up to 17/06/07; full list of members (3 pages) |
21 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
21 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
9 August 2006 | Return made up to 17/06/06; full list of members (3 pages) |
9 August 2006 | Return made up to 17/06/06; full list of members (3 pages) |
11 July 2006 | Location of debenture register (1 page) |
11 July 2006 | Location of debenture register (1 page) |
11 July 2006 | Location of register of members (non legible) (1 page) |
11 July 2006 | Location of register of members (non legible) (1 page) |
10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
5 September 2005 | Return made up to 17/06/05; full list of members (3 pages) |
5 September 2005 | Return made up to 17/06/05; full list of members (3 pages) |
15 October 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
15 October 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
23 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
23 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
9 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
9 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
2 July 2003 | Return made up to 17/06/03; no change of members (4 pages) |
2 July 2003 | Return made up to 17/06/03; no change of members (4 pages) |
10 December 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
10 December 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
20 June 2002 | Return made up to 17/06/02; full list of members (5 pages) |
20 June 2002 | Return made up to 17/06/02; full list of members (5 pages) |
25 February 2002 | Secretary's particulars changed (1 page) |
25 February 2002 | Secretary's particulars changed (1 page) |
13 February 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
13 February 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
5 July 2001 | Return made up to 17/06/01; no change of members (4 pages) |
5 July 2001 | Return made up to 17/06/01; no change of members (4 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | New director appointed (2 pages) |
21 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
21 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
22 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
24 May 2000 | Accounting reference date extended from 28/02/00 to 30/06/00 (1 page) |
24 May 2000 | Accounting reference date extended from 28/02/00 to 30/06/00 (1 page) |
4 August 1999 | Full accounts made up to 27 February 1999 (12 pages) |
4 August 1999 | Full accounts made up to 27 February 1999 (12 pages) |
2 July 1999 | Registered office changed on 02/07/99 from: 17 old church road chingford london E4 6SJ (1 page) |
2 July 1999 | Registered office changed on 02/07/99 from: 17 old church road chingford london E4 6SJ (1 page) |
2 July 1999 | Return made up to 17/06/99; full list of members
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2 July 1999 | Return made up to 17/06/99; full list of members (6 pages) |
1 September 1998 | Full accounts made up to 28 February 1998 (14 pages) |
1 September 1998 | Full accounts made up to 28 February 1998 (14 pages) |
23 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
23 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
22 July 1997 | Full accounts made up to 1 March 1997 (14 pages) |
22 July 1997 | Full accounts made up to 1 March 1997 (14 pages) |
22 July 1997 | Full accounts made up to 1 March 1997 (14 pages) |
25 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
25 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | Secretary resigned (1 page) |
11 September 1996 | Secretary resigned (1 page) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | New secretary appointed (2 pages) |
30 July 1996 | Full accounts made up to 2 March 1996 (14 pages) |
30 July 1996 | Full accounts made up to 2 March 1996 (14 pages) |
30 July 1996 | Full accounts made up to 2 March 1996 (14 pages) |
21 June 1996 | Return made up to 17/06/96; full list of members (7 pages) |
21 June 1996 | Return made up to 17/06/96; full list of members (7 pages) |
2 October 1995 | Full accounts made up to 28 February 1995 (13 pages) |
2 October 1995 | Full accounts made up to 28 February 1995 (13 pages) |
10 August 1995 | Return made up to 17/06/95; no change of members (6 pages) |
10 August 1995 | Return made up to 17/06/95; no change of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
31 January 1990 | Return made up to 25/10/89; full list of members (5 pages) |
31 January 1990 | Return made up to 25/10/89; full list of members (5 pages) |
23 June 1983 | Accounts made up to 28 February 1982 (9 pages) |
23 June 1983 | Accounts made up to 28 February 1982 (9 pages) |