Harold Hill
Romford
Essex
RM3 8XS
Secretary Name | Susan Margaret Wrenn |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2006(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 09 October 2007) |
Role | Company Director |
Correspondence Address | 74 Myrtle Road Harold Hill Romford Essex RM3 8XS |
Director Name | Mrs Glenda S Mansfield |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 July 1997) |
Role | Secretary |
Correspondence Address | 10 Oak Walk Sible Hedingham Halstead Essex CO9 3PE |
Director Name | Mr Kenneth P Mansfield |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 July 1997) |
Role | Driving Instructor |
Correspondence Address | 10 Oak Walk Sible Hedingham Halstead Essex CO9 3PE |
Secretary Name | Mrs Glenda S Mansfield |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | 10 Oak Walk Sible Hedingham Halstead Essex CO9 3PE |
Director Name | Patrick Charles Saggers |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(15 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 August 2006) |
Role | Managing Director |
Correspondence Address | Hill Cottage Dolton Winkleigh Devon EX19 8RH |
Secretary Name | Mrs Karen Paula Brent |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(16 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 September 2006) |
Role | Admin Manager |
Correspondence Address | 49 Rushden Gardens Claymall Ilford Essex IG5 0BP |
Registered Address | Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Lambourne |
Ward | Lambourne |
Year | 2014 |
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Turnover | £14,852 |
Net Worth | -£10,454 |
Current Liabilities | £13,202 |
Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2007 | Application for striking-off (1 page) |
27 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
28 September 2006 | New director appointed (2 pages) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Director resigned (1 page) |
31 May 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
1 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
8 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
1 June 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
17 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
1 June 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
26 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
5 June 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
20 January 2001 | Return made up to 31/12/00; full list of members
|
31 May 2000 | Full accounts made up to 31 July 1999 (6 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members
|
24 January 1999 | Full accounts made up to 31 July 1998 (6 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members
|
26 February 1998 | Full accounts made up to 31 July 1997 (6 pages) |
5 February 1998 | New secretary appointed (2 pages) |
28 January 1998 | Return made up to 31/12/97; full list of members
|
27 January 1998 | Director resigned (1 page) |
21 May 1997 | New director appointed (2 pages) |
13 January 1997 | Full accounts made up to 31 July 1996 (6 pages) |
3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 October 1996 | Registered office changed on 15/10/96 from: 34-40 high street wanstead E11 2AB (1 page) |
22 January 1996 | Accounts for a small company made up to 31 July 1995 (11 pages) |
20 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |