Romford
Essex
RM1 4BJ
Director Name | Mr Michael Mackney Davies |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 1991(28 years, 4 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 11 January 2011) |
Role | Civil Engineer |
Correspondence Address | 57 Havering Drive Romford Essex RM1 4BJ |
Secretary Name | Mr Clive Mackney Davies |
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Nationality | British |
Status | Closed |
Appointed | 04 May 1991(28 years, 4 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 11 January 2011) |
Role | Company Director |
Correspondence Address | 57 Havering Drive Romford Essex RM1 4BJ |
Director Name | Jean Rosina Davies |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2003(40 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 11 January 2011) |
Role | Housewife |
Correspondence Address | 57 Havering Drive Romford Essex RM1 4BJ |
Director Name | Mrs Phyllis Maude Davies |
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Date of Birth | December 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(28 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 17 January 1997) |
Role | Retired School Teacher |
Correspondence Address | 3 Green Way Harrogate North Yorkshire HG2 9LR |
Registered Address | Ansons Parker House 104a Hutton Road Shenfield Essex CM15 8NE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
30 November 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
13 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
13 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
14 August 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
14 August 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
3 July 2008 | Return made up to 04/05/08; no change of members (7 pages) |
3 July 2008 | Return made up to 04/05/08; no change of members (7 pages) |
23 January 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
23 January 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
23 May 2007 | Return made up to 04/05/07; no change of members (7 pages) |
23 May 2007 | Return made up to 04/05/07; no change of members (7 pages) |
15 February 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
15 February 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
15 May 2006 | Return made up to 04/05/06; full list of members (8 pages) |
15 May 2006 | Return made up to 04/05/06; full list of members (8 pages) |
29 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
29 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
10 May 2005 | Return made up to 04/05/05; full list of members (8 pages) |
10 May 2005 | Return made up to 04/05/05; full list of members (8 pages) |
16 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
16 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
11 May 2004 | Return made up to 04/05/04; full list of members (8 pages) |
11 May 2004 | Return made up to 04/05/04; full list of members (8 pages) |
26 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
26 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
18 May 2003 | Return made up to 04/05/03; full list of members (8 pages) |
18 May 2003 | Return made up to 04/05/03; full list of members
|
14 May 2003 | Registered office changed on 14/05/03 from: 388 high street north manor park E12 6RH (1 page) |
14 May 2003 | Registered office changed on 14/05/03 from: 388 high street north manor park E12 6RH (1 page) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
23 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
23 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
23 May 2002 | Return made up to 04/05/02; full list of members (8 pages) |
23 May 2002 | Return made up to 04/05/02; full list of members (8 pages) |
25 March 2002 | Full accounts made up to 31 May 2001 (9 pages) |
25 March 2002 | Full accounts made up to 31 May 2001 (9 pages) |
11 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
11 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
26 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
26 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
17 May 2000 | Return made up to 04/05/00; full list of members
|
17 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
17 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
17 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
11 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
11 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
14 May 1998 | Return made up to 04/05/98; full list of members (5 pages) |
14 May 1998 | Return made up to 04/05/98; full list of members (5 pages) |
27 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
27 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
9 May 1997 | Return made up to 04/05/97; full list of members
|
9 May 1997 | Return made up to 04/05/97; full list of members (5 pages) |
14 February 1997 | Full accounts made up to 31 May 1996 (9 pages) |
14 February 1997 | Full accounts made up to 31 May 1996 (9 pages) |
20 May 1996 | Return made up to 04/05/96; full list of members (5 pages) |
20 May 1996 | Return made up to 04/05/96; full list of members (5 pages) |
20 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
20 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
19 May 1995 | Return made up to 04/05/95; full list of members (6 pages) |
19 May 1995 | Return made up to 04/05/95; full list of members (6 pages) |
15 March 1995 | Full accounts made up to 31 May 1994 (9 pages) |
15 March 1995 | Full accounts made up to 31 May 1994 (9 pages) |