Collier Row
Romford
Essex
RM1 4DG
Director Name | Mr Terry Hugh Lovell |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(17 years, 11 months after company formation) |
Appointment Duration | 18 years, 3 months (closed 23 May 2010) |
Role | Amusement Caterer |
Country of Residence | England |
Correspondence Address | 52 The Gardens Doddinghurst Brentwood Essex CM15 0LX |
Secretary Name | Mr Terry Hugh Lovell |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 The Gardens Doddinghurst Brentwood Essex CM15 0LX |
Secretary Name | Sheila Easton |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 June 1999) |
Role | Company Director |
Correspondence Address | 15 Melton Gardens Romford Essex RM1 2AS |
Secretary Name | Terry Hugh Lovell |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 28 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 The Gardens Doddinghurst Brentwood Essex CM15 0LX |
Secretary Name | Sharon Diane Sharp |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(30 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 January 2008) |
Role | Personal Assistant |
Correspondence Address | 5 Holly Drive South Ockendon Essex RM15 6TG |
Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £62,499 |
Cash | £10,950 |
Current Liabilities | £222,349 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 May 2010 | Final Gazette dissolved following liquidation (1 page) |
23 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 November 2009 | Liquidators' statement of receipts and payments to 10 October 2009 (5 pages) |
16 November 2009 | Liquidators statement of receipts and payments to 10 October 2009 (5 pages) |
3 August 2009 | Liquidators statement of receipts and payments to 10 April 2009 (5 pages) |
3 August 2009 | Liquidators' statement of receipts and payments to 10 April 2009 (5 pages) |
21 April 2008 | Statement of affairs with form 4.19 (7 pages) |
21 April 2008 | Resolutions
|
21 April 2008 | Appointment of a voluntary liquidator (1 page) |
21 April 2008 | Resolutions
|
21 April 2008 | Statement of affairs with form 4.19 (7 pages) |
21 April 2008 | Appointment of a voluntary liquidator (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from unit one 280 oxlow lane dagenham essex RM10 8LP (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from unit one 280 oxlow lane dagenham essex RM10 8LP (1 page) |
8 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
8 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
8 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
8 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
4 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
4 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
25 February 2008 | Appointment terminated secretary sharon sharp (1 page) |
25 February 2008 | Appointment Terminated Secretary sharon sharp (1 page) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | Secretary resigned (1 page) |
30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
11 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
11 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
20 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
20 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
7 February 2005 | Secretary resigned (1 page) |
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
7 February 2005 | Secretary resigned (1 page) |
7 February 2005 | New secretary appointed (2 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
5 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 February 2003 | Resolutions
|
21 February 2003 | Resolutions
|
21 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
21 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
13 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
13 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
7 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
7 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
23 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
23 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
19 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
19 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
11 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
25 November 1999 | New secretary appointed (2 pages) |
25 November 1999 | New secretary appointed (2 pages) |
5 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
5 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
29 June 1999 | Secretary resigned (1 page) |
29 June 1999 | Secretary resigned (1 page) |
8 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
8 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
29 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
29 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
5 March 1998 | Return made up to 31/01/98; no change of members
|
5 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
17 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
17 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
4 March 1997 | Return made up to 31/01/97; no change of members
|
4 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
6 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
6 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
18 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
18 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
26 June 1995 | Full accounts made up to 31 March 1995 (12 pages) |
26 June 1995 | Full accounts made up to 31 March 1995 (12 pages) |
31 May 1995 | Secretary resigned (2 pages) |
31 May 1995 | Secretary resigned (2 pages) |
31 May 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
25 April 1983 | Accounts made up to 31 March 1982 (12 pages) |
25 April 1983 | Accounts made up to 31 March 1982 (12 pages) |
14 January 1981 | Memorandum and Articles of Association (11 pages) |
14 January 1981 | Memorandum and Articles of Association (11 pages) |
14 June 1974 | Allotment of shares (2 pages) |
14 June 1974 | Allotment of shares (2 pages) |