Lower Road
Fetcham
Surrey
KT22 9EQ
Secretary Name | Anthony Swift |
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Nationality | British |
Status | Closed |
Appointed | 17 December 1998(20 years, 3 months after company formation) |
Appointment Duration | 11 years (closed 05 January 2010) |
Role | Company Director |
Correspondence Address | 81 Stansfield Road Benfleet Essex SS7 4NA |
Director Name | Mr Michael Donald Williams |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(12 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 17 December 1998) |
Role | Sales Director |
Correspondence Address | 38 Albion Street London W2 2AU |
Secretary Name | Mrs Dorothy Edith Williams |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(12 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 04 May 1994) |
Role | Company Director |
Correspondence Address | 50 Sheringham London NW8 6RA |
Secretary Name | Antoinette Williams |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 December 1998) |
Role | Company Director |
Correspondence Address | 38 Albion Street London W2 2AU |
Registered Address | 1 The Forum Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | St. Luke's |
Built Up Area | Southend-on-Sea |
Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
18 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
3 July 2007 | Return made up to 30/04/07; no change of members (6 pages) |
7 March 2007 | Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: kenway works kenway southend on sea SS2 5DY (1 page) |
15 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
26 April 2006 | Return made up to 30/04/06; full list of members (6 pages) |
31 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
1 March 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
3 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
30 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
13 June 2002 | Return made up to 30/04/02; full list of members
|
22 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
22 April 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
2 August 2001 | Particulars of mortgage/charge (7 pages) |
15 May 2001 | Return made up to 30/04/01; full list of members (4 pages) |
13 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
11 June 1999 | Return made up to 30/04/99; full list of members
|
13 January 1999 | New director appointed (2 pages) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | Registered office changed on 21/12/98 from: 2-5 dingley place city road london EC1V 8BP (1 page) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
27 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
14 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
5 June 1997 | Return made up to 30/04/97; no change of members
|
12 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
24 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
24 April 1996 | Return made up to 30/04/96; full list of members (6 pages) |
27 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
17 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |