Romford
Essex
RM7 9HP
Secretary Name | Mr Royston Robert Henry Bird |
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Nationality | British |
Status | Closed |
Appointed | 13 November 1991(31 years after company formation) |
Appointment Duration | 21 years, 2 months (closed 12 January 2013) |
Role | Company Director |
Correspondence Address | 12 Bridport Avenue Romford Essex RM7 9HP |
Director Name | Mr David John Birch |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(31 years after company formation) |
Appointment Duration | 17 years, 8 months (resigned 19 July 2009) |
Role | Locksmith |
Country of Residence | England |
Correspondence Address | 7 Tyler Way Brentwood Essex CM14 4WE |
Registered Address | Parker House 104a Hutton Road, Shenfield Brentwood Essex CM15 8NE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
297 at 1 | Royston Robert Henry Bird 99.00% Ordinary |
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3 at 1 | David John Birch 1.00% Ordinary |
Year | 2014 |
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Turnover | £46,846 |
Gross Profit | £33,374 |
Net Worth | £174 |
Current Liabilities | £6,372 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
12 January 2013 | Final Gazette dissolved following liquidation (1 page) |
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12 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2013 | Final Gazette dissolved following liquidation (1 page) |
12 October 2012 | Completion of winding up (1 page) |
12 October 2012 | Completion of winding up (1 page) |
16 February 2012 | Order of court to wind up (1 page) |
16 February 2012 | Order of court to wind up (1 page) |
17 October 2011 | Restoration by order of the court (2 pages) |
17 October 2011 | Restoration by order of the court (2 pages) |
26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2010 | Termination of appointment of David Birch as a director (2 pages) |
23 March 2010 | Termination of appointment of David Birch as a director (2 pages) |
23 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
23 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
20 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
9 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
9 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
11 December 2007 | Return made up to 13/11/07; no change of members (7 pages) |
11 December 2007 | Return made up to 13/11/07; no change of members (7 pages) |
28 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
28 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
28 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
4 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
4 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
6 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
6 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
19 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
20 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
6 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
6 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
20 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
20 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
4 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
4 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
26 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
26 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
28 August 2001 | Partial exemption accounts made up to 31 December 2000 (9 pages) |
28 August 2001 | Partial exemption accounts made up to 31 December 2000 (9 pages) |
17 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
17 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
29 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
29 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
9 September 1999 | Registered office changed on 09/09/99 from: 143A high street, brentwood, essex, CM14 4SA (1 page) |
9 September 1999 | Registered office changed on 09/09/99 from: 143A high street, brentwood, essex, CM14 4SA (1 page) |
25 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
25 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
18 November 1998 | Return made up to 13/11/98; full list of members
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18 November 1998 | Return made up to 13/11/98; full list of members (5 pages) |
20 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
19 November 1997 | Return made up to 13/11/97; full list of members (5 pages) |
19 November 1997 | Return made up to 13/11/97; full list of members (5 pages) |
3 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 November 1996 | Return made up to 13/11/96; full list of members (5 pages) |
27 November 1996 | Return made up to 13/11/96; full list of members (5 pages) |
16 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
16 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
14 November 1995 | Return made up to 13/11/95; full list of members (6 pages) |
14 November 1995 | Return made up to 13/11/95; full list of members (5 pages) |
6 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
6 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
26 October 1960 | Incorporation (14 pages) |
26 October 1960 | Incorporation (14 pages) |