Forest Gate
London
E7 9DA
Director Name | Susan Chudley |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 1991(32 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 03 October 2006) |
Role | Print-Maker |
Correspondence Address | Millers Farm Brains Green Blakeney Gloucestershire GL15 4AP Wales |
Director Name | Margaret Claire Fearn |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 1991(32 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 03 October 2006) |
Role | Housewife |
Correspondence Address | Pistyllgwyn Abergorlech Nr Brechfa Carmarthen Dyfed SA33 6JQ Wales |
Director Name | Derek Frederick Jordan |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 1999(40 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 03 October 2006) |
Role | Accountant |
Correspondence Address | 72 Shenfield Road Shenfield Brentwood Essex CM15 8EH |
Secretary Name | Derek Frederick Jordan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 January 1999(40 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 03 October 2006) |
Role | Accountant |
Correspondence Address | 72 Shenfield Road Shenfield Brentwood Essex CM15 8EH |
Director Name | Derek John Powell |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(32 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 December 1994) |
Role | Chartered Accountant |
Correspondence Address | 10 Hay Green Danbury Chelmsford Essex CM3 4NU |
Secretary Name | Derek John Powell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(32 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 December 1994) |
Role | Company Director |
Correspondence Address | 10 Hay Green Danbury Chelmsford Essex CM3 4NU |
Director Name | David Vaughan Collins |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(36 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 30 Danbury Vale Danbury Chelmsford Essex CM3 4LA |
Secretary Name | David Vaughan Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(36 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 30 Danbury Vale Danbury Chelmsford Essex CM3 4LA |
Registered Address | Marlborough House Ltd, Marlborough House Victoria Road Sou, Chelmsford Essex CM1 1LN |
---|---|
Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,195,668 |
Cash | £1,211,715 |
Current Liabilities | £17,533 |
Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
10 May 2006 | Application for striking-off (1 page) |
28 November 2005 | Accounts for a small company made up to 31 January 2005 (5 pages) |
18 July 2005 | Return made up to 15/06/05; full list of members (9 pages) |
1 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
21 July 2004 | Return made up to 15/06/04; full list of members
|
23 January 2004 | Accounts for a small company made up to 31 January 2003 (6 pages) |
7 July 2003 | Return made up to 15/06/03; full list of members
|
3 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
3 July 2002 | Return made up to 15/06/02; full list of members (9 pages) |
30 November 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
3 July 2001 | Return made up to 15/06/01; full list of members (8 pages) |
28 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
19 June 2000 | Return made up to 15/06/00; full list of members
|
24 November 1999 | Full accounts made up to 31 January 1999 (11 pages) |
9 September 1999 | Registered office changed on 09/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page) |
8 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
27 January 1999 | New secretary appointed;new director appointed (2 pages) |
26 January 1999 | Secretary resigned;director resigned (1 page) |
4 December 1998 | Full accounts made up to 31 January 1998 (11 pages) |
25 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
17 October 1997 | Full accounts made up to 31 January 1997 (14 pages) |
23 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
23 June 1997 | Director's particulars changed (1 page) |
22 April 1997 | Director's particulars changed (1 page) |
15 August 1996 | Full accounts made up to 31 January 1996 (13 pages) |
20 June 1996 | Return made up to 15/06/96; no change of members (5 pages) |
3 July 1995 | Full accounts made up to 31 January 1995 (14 pages) |
9 June 1995 | Return made up to 15/06/95; full list of members (6 pages) |
6 November 1990 | Resolutions
|
26 July 1990 | Accounts for a small company made up to 31 January 1990 (4 pages) |
14 February 1990 | Issued capital not yet recorded 31/01/90 £ sr 100000@1=100000 (1 page) |
7 July 1989 | Accounts for a small company made up to 31 January 1989 (4 pages) |
5 July 1988 | Accounts for a small company made up to 31 January 1988 (4 pages) |
24 February 1983 | Accounts made up to 31 January 1982 (9 pages) |
29 March 1982 | Accounts made up to 31 January 1981 (9 pages) |
12 February 1981 | Accounts made up to 31 January 1980 (9 pages) |
29 September 1958 | Certificate of incorporation (1 page) |