Epping New Road
Buckhurst Hill
Essex
IG9 5UB
Director Name | Ms Debra Patrice Prentice |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1991(45 years, 4 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 03 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 The Shaw Hatfield Heath Bishops Stortford Hertfordshire CM22 7DP |
Secretary Name | Ms Debra Patrice Prentice |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2005(59 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 03 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 The Shaw Hatfield Heath Bishops Stortford Hertfordshire CM22 7DP |
Director Name | Mr Edwin Allan Cheek |
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Date of Birth | February 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(45 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 03 January 2003) |
Role | Retired |
Correspondence Address | 3 Seldon Avenue Ryde Isle Of Wight PO33 1NR |
Director Name | Mr Derek Prentice |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(45 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 20 May 2005) |
Role | Engineer |
Correspondence Address | 17 Blake Court 1 Newsholme Drive London N21 1SQ |
Secretary Name | Mr Derek Prentice |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(45 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 20 May 2005) |
Role | Company Director |
Correspondence Address | 17 Blake Court 1 Newsholme Drive London N21 1SQ |
Registered Address | 22 The Shaw Hatfield Heath Nr Bishops Stortford Hertfordshire CM22 7DD |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Hatfield Heath |
Ward | Hatfield Heath |
Built Up Area | Hatfield Heath |
Year | 2014 |
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Net Worth | £265,765 |
Cash | £30,030 |
Current Liabilities | £40,799 |
Latest Accounts | 28 February 2004 (19 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2006 | Application for striking-off (1 page) |
8 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
22 August 2005 | New secretary appointed (2 pages) |
19 August 2005 | Registered office changed on 19/08/05 from: 17 blake court 1 newsholme drive london N21 1SQ (1 page) |
19 August 2005 | Secretary resigned;director resigned (1 page) |
2 July 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
18 April 2005 | Return made up to 17/12/04; full list of members
|
21 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 February 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
15 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
22 January 2003 | Director resigned (1 page) |
2 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
14 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
11 October 2002 | Resolutions
|
21 December 2001 | Return made up to 17/12/01; full list of members (7 pages) |
29 August 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
2 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
12 October 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
23 December 1999 | Return made up to 17/12/99; full list of members (7 pages) |
19 August 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
7 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
5 March 1998 | Return made up to 17/12/97; full list of members (6 pages) |
6 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
2 February 1997 | Return made up to 17/12/96; full list of members (7 pages) |
16 June 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
18 March 1996 | Return made up to 17/12/95; full list of members (8 pages) |
13 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |