Sewardstone Road
London
E4 7RE
Director Name | Leslie Robert Borrow |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1992(18 years, 4 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 15 May 2012) |
Role | Company Director |
Correspondence Address | The White House Sewardstone Road London E4 7RE |
Secretary Name | Hazel Grace Borrow |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1992(18 years, 4 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 15 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White House Sewardstone Road London E4 7RE |
Director Name | Michael Borrow |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(23 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 April 2004) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | The White House Sewardstone Road London E4 7RE |
Registered Address | The White House Sewardstone Road London E4 7RE |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey High Beach |
Built Up Area | Sewardstone |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £102,879 |
Current Liabilities | £75,404 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2012 | Application to strike the company off the register (3 pages) |
19 January 2012 | Application to strike the company off the register (3 pages) |
16 September 2011 | Restoration by order of the court (4 pages) |
16 September 2011 | Restoration by order of the court (4 pages) |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2010 | Application to strike the company off the register (3 pages) |
28 July 2010 | Application to strike the company off the register (3 pages) |
1 February 2010 | Termination of appointment of Michael Borrow as a director (1 page) |
1 February 2010 | Termination of appointment of Michael Borrow as a director (1 page) |
19 January 2010 | Restoration by order of the court (3 pages) |
19 January 2010 | Restoration by order of the court (3 pages) |
21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2004 | Application for striking-off (1 page) |
26 April 2004 | Application for striking-off (1 page) |
31 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
7 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
21 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
21 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
10 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
10 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
10 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 January 1999 | Return made up to 31/12/98; no change of members
|
31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
8 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
28 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
28 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |