Grange Park
London
N21 2EA
Director Name | Mr Colin Lindsay Cooper |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1997(34 years, 6 months after company formation) |
Appointment Duration | 16 years, 11 months (closed 04 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodberrie Knoll Woodbury Hill Loughton Essex IG10 1JB |
Director Name | William Henry Denyer |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1997(34 years, 6 months after company formation) |
Appointment Duration | 16 years, 11 months (closed 04 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Little Norsey Road Billericay Essex CM11 1BL |
Director Name | Mr Richard James Kenny |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 2001(38 years, 10 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 04 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Claremont Road Hadley Wood Hertfordshire EN4 0HP |
Secretary Name | Mr Nigel Day |
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Status | Closed |
Appointed | 07 November 2012(50 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 04 February 2014) |
Role | Company Director |
Correspondence Address | 12 Bishops Court Gardens Chelmsford Essex CM2 6AZ |
Director Name | Peter Lawson |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(29 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 September 1996) |
Role | Company Director |
Correspondence Address | 5 Crown Gardens Rayleigh Essex SS6 7DP |
Secretary Name | Christopher James Bolton |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(29 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 28 July 2005) |
Role | Company Director |
Correspondence Address | Hunters House 1 Hunters Walk Knockholt Kent TN14 7NW |
Secretary Name | Martin Charles Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 2005(42 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 November 2012) |
Role | Company Director |
Correspondence Address | 304 Mountnessing Road Billericay Essex CM12 0ER |
Registered Address | Bronte House 58-62 High Street Epping Essex CM16 4BU |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
99 at £1 | Arthur Branwell & Co LTD 99.00% Ordinary |
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1 at £1 | A.e. Bolton & Arthur Branwell & Co LTD 1.00% Ordinary |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2013 | Application to strike the company off the register (4 pages) |
11 October 2013 | Application to strike the company off the register (4 pages) |
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
8 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
10 January 2013 | Termination of appointment of Martin Walsh as a secretary (1 page) |
10 January 2013 | Appointment of Mr Nigel Day as a secretary on 7 November 2012 (2 pages) |
10 January 2013 | Appointment of Mr Nigel Day as a secretary (2 pages) |
10 January 2013 | Termination of appointment of Martin Charles Walsh as a secretary on 7 November 2012 (1 page) |
4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
18 January 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
10 February 2009 | Accounts made up to 30 September 2008 (1 page) |
25 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
25 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
19 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
19 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
19 September 2007 | Director's particulars changed (1 page) |
19 September 2007 | Director's particulars changed (1 page) |
3 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
3 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
28 July 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
28 July 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
5 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
5 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | Secretary resigned (1 page) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | Secretary resigned (1 page) |
8 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
8 July 2005 | Secretary's particulars changed (1 page) |
8 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
8 July 2005 | Secretary's particulars changed (1 page) |
30 June 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
30 June 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
24 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
24 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
20 July 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
20 July 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
21 August 2003 | Director's particulars changed (1 page) |
21 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
21 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
21 August 2003 | Director's particulars changed (1 page) |
5 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
5 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
14 November 2002 | Return made up to 30/06/02; full list of members (6 pages) |
14 November 2002 | Return made up to 30/06/02; full list of members (6 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (11 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (11 pages) |
11 September 2001 | Return made up to 30/06/01; full list of members (8 pages) |
11 September 2001 | Return made up to 30/06/01; full list of members (8 pages) |
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
24 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
24 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
1 November 2000 | Accounts for a small company made up to 1 October 1999 (5 pages) |
1 November 2000 | Accounts for a small company made up to 1 October 1999 (5 pages) |
1 November 2000 | Accounts for a small company made up to 1 October 1999 (5 pages) |
7 August 2000 | Return made up to 30/06/00; full list of members (9 pages) |
7 August 2000 | Return made up to 30/06/00; full list of members (9 pages) |
15 November 1999 | Return made up to 10/06/99; full list of members (9 pages) |
15 November 1999 | Return made up to 10/06/99; full list of members (9 pages) |
2 November 1999 | Accounts for a small company made up to 2 October 1998 (5 pages) |
2 November 1999 | Accounts for a small company made up to 2 October 1998 (5 pages) |
2 November 1999 | Accounts for a small company made up to 2 October 1998 (5 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
21 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
21 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
1 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
1 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
31 July 1997 | Return made up to 30/06/97; full list of members (7 pages) |
31 July 1997 | Return made up to 30/06/97; full list of members (7 pages) |
27 April 1997 | New director appointed (3 pages) |
27 April 1997 | New director appointed (3 pages) |
27 April 1997 | New director appointed (3 pages) |
27 April 1997 | New director appointed (3 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
6 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
6 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
18 March 1996 | Particulars of mortgage/charge (3 pages) |
18 March 1996 | Particulars of mortgage/charge (3 pages) |
2 August 1995 | Return made up to 30/06/95; full list of members (14 pages) |
2 August 1995 | Return made up to 30/06/95; full list of members (7 pages) |
1 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
1 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
17 January 1984 | Accounts made up to 31 January 1982 (8 pages) |
17 January 1984 | Accounts made up to 31 January 1982 (8 pages) |
6 October 1982 | Accounts made up to 31 January 1980 (8 pages) |
6 October 1982 | Accounts made up to 31 January 1980 (8 pages) |
5 October 1982 | Accounts made up to 31 January 1981 (8 pages) |
5 October 1982 | Accounts made up to 31 January 1981 (8 pages) |
4 October 1982 | Accounts made up to 31 January 1979 (8 pages) |
4 October 1982 | Accounts made up to 31 January 2079 (8 pages) |