Romford
Essex
RM1 4LJ
Secretary Name | Sheila Pizzala |
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Nationality | British |
Status | Closed |
Appointed | 11 April 1991(30 years, 3 months after company formation) |
Appointment Duration | 24 years, 10 months (closed 25 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Greding Walk Hutton Brentwood Essex CM13 2UF |
Director Name | Sheila Pizzala |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2000(39 years, 1 month after company formation) |
Appointment Duration | 16 years (closed 25 February 2016) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 29 Greding Walk Hutton Brentwood Essex CM13 2UF |
Director Name | Brian McBain |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(30 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 February 2000) |
Role | Electrical Wholesaler |
Correspondence Address | 11 London Road Brentwood Essex CM14 4QW |
Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
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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 |
Address Matches | 4 other UK companies use this postal address |
200 at £1 | Chrisanda Mcbain 33.33% Ordinary |
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200 at £1 | Colin Mcbain 33.33% Ordinary |
200 at £1 | Sheila Pizzala 33.33% Ordinary |
Year | 2014 |
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Net Worth | £99,505 |
Cash | £54,611 |
Current Liabilities | £53,207 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 February 2016 | Final Gazette dissolved following liquidation (1 page) |
25 February 2016 | Final Gazette dissolved following liquidation (1 page) |
25 November 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
25 November 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
29 May 2015 | Liquidators' statement of receipts and payments to 17 May 2015 (12 pages) |
29 May 2015 | Liquidators statement of receipts and payments to 17 May 2015 (12 pages) |
29 May 2015 | Liquidators' statement of receipts and payments to 17 May 2015 (12 pages) |
4 June 2014 | Liquidators' statement of receipts and payments to 17 May 2014 (12 pages) |
4 June 2014 | Liquidators' statement of receipts and payments to 17 May 2014 (12 pages) |
4 June 2014 | Liquidators statement of receipts and payments to 17 May 2014 (12 pages) |
2 August 2013 | Liquidators statement of receipts and payments to 17 May 2013 (12 pages) |
2 August 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (12 pages) |
2 August 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (12 pages) |
28 May 2012 | Registered office address changed from 191 North Street Romford Essex RM1 1DU on 28 May 2012 (2 pages) |
28 May 2012 | Resolutions
|
28 May 2012 | Appointment of a voluntary liquidator (1 page) |
28 May 2012 | Statement of affairs with form 4.19 (7 pages) |
28 May 2012 | Statement of affairs with form 4.19 (7 pages) |
28 May 2012 | Registered office address changed from 191 North Street Romford Essex RM1 1DU on 28 May 2012 (2 pages) |
28 May 2012 | Appointment of a voluntary liquidator (1 page) |
28 May 2012 | Resolutions
|
13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 June 2010 | Director's details changed for Sheila Pizzala on 1 January 2010 (2 pages) |
1 June 2010 | Director's details changed for Sheila Pizzala on 1 January 2010 (2 pages) |
1 June 2010 | Director's details changed for Colin Mcbain on 31 January 2010 (2 pages) |
1 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Colin Mcbain on 31 January 2010 (2 pages) |
1 June 2010 | Director's details changed for Sheila Pizzala on 1 January 2010 (2 pages) |
1 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
16 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
16 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
1 May 2008 | Director and secretary's change of particulars / sheila pizzala / 19/03/2008 (1 page) |
1 May 2008 | Director and secretary's change of particulars / sheila pizzala / 19/03/2008 (1 page) |
16 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
16 April 2008 | Director and secretary's change of particulars / sheila pizzala / 01/04/2008 (1 page) |
16 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
16 April 2008 | Director and secretary's change of particulars / sheila pizzala / 01/04/2008 (1 page) |
19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
8 June 2007 | Return made up to 11/04/07; no change of members (7 pages) |
8 June 2007 | Return made up to 11/04/07; no change of members (7 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
18 April 2006 | Return made up to 11/04/06; full list of members (7 pages) |
18 April 2006 | Return made up to 11/04/06; full list of members (7 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
21 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
6 May 2004 | Return made up to 11/04/04; full list of members
|
6 May 2004 | Return made up to 11/04/04; full list of members
|
9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
29 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
29 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
14 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
14 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
19 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
19 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
21 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
21 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
24 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
24 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
21 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
16 June 2000 | Return made up to 11/04/00; full list of members
|
16 June 2000 | Return made up to 11/04/00; full list of members
|
24 February 2000 | £ ic 1000/600 07/02/00 £ sr 400@1=400 (1 page) |
24 February 2000 | £ ic 1000/600 07/02/00 £ sr 400@1=400 (1 page) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
21 February 2000 | Resolutions
|
21 February 2000 | Resolutions
|
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
12 February 2000 | Particulars of mortgage/charge (4 pages) |
12 February 2000 | Particulars of mortgage/charge (4 pages) |
28 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
28 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
28 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
30 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
30 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
22 May 1998 | Return made up to 11/04/98; full list of members (6 pages) |
22 May 1998 | Return made up to 11/04/98; full list of members (6 pages) |
29 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
29 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
21 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
21 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
6 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
6 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
1 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
25 April 1995 | Return made up to 11/04/95; full list of members (6 pages) |
25 April 1995 | Return made up to 11/04/95; full list of members (6 pages) |
11 January 1961 | Certificate of incorporation (1 page) |
11 January 1961 | Certificate of incorporation (1 page) |