Loughton
Essex
IG10 1NP
Secretary Name | Philippa Robertson Johnson |
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Nationality | British |
Status | Closed |
Appointed | 23 February 1996(39 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 05 October 2004) |
Role | Secretary |
Correspondence Address | 22 Harwater Drive Loughton Essex IG10 1LW |
Director Name | Mrs Lily Diana Brazill |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 January 1994) |
Role | Co Director |
Correspondence Address | 19 High View Road South Woodford London E18 2HN |
Secretary Name | Mrs Lily Diana Brazill |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 January 1994) |
Role | Company Director |
Correspondence Address | 19 High View Road South Woodford London E18 2HN |
Secretary Name | Mr John Arthur Hague |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(37 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 23 February 1996) |
Role | Company Director |
Correspondence Address | 18 Chestnut Walk Woodford Green Essex IG8 0TE |
Director Name | Philippa Robertson Johnson |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(44 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 01 February 2003) |
Role | Secretary |
Correspondence Address | 22 Harwater Drive Loughton Essex IG10 1LW |
Registered Address | 14 St John's Road Loughton Essex IG10 1RZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £621,428 |
Cash | £671,440 |
Current Liabilities | £60,711 |
Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
11 May 2004 | Application for striking-off (1 page) |
23 February 2004 | Registered office changed on 23/02/04 from: 106/108 high street hornsey london N8 7NT (1 page) |
19 November 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
19 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
9 May 2003 | Director resigned (1 page) |
19 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
21 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
13 March 2001 | New director appointed (2 pages) |
5 December 2000 | Return made up to 16/11/00; full list of members
|
23 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
25 January 2000 | Accounts for a small company made up to 31 January 1999 (8 pages) |
14 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
29 November 1999 | Full accounts made up to 31 January 1998 (11 pages) |
21 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
26 February 1998 | Return made up to 16/11/97; full list of members (6 pages) |
2 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
27 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
19 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
26 June 1996 | New secretary appointed (2 pages) |
26 June 1996 | Secretary resigned (1 page) |
13 December 1995 | Return made up to 16/11/95; no change of members (4 pages) |
30 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
3 December 1956 | Incorporation (16 pages) |