Paris
75011
France
Director Name | Mr Kevan Ian Mutton |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2008(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 09 November 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Albury London Road, Newport Saffron Walden Essex CB11 3PN |
Director Name | Mr Paul Richard Puxty |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2008(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 09 November 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Street Farm Cottage The Street Boxley Kent ME14 3DR |
Secretary Name | Mr Paul Richard Puxty |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2008(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 09 November 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Street Farm Cottage The Street Boxley Kent ME14 3DR |
Director Name | Mr Raymond John George |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(9 years, 10 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 05 March 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodhatch Farm Tawney Common Epping Essex CM16 7PU |
Director Name | Mr John Anthony Pearson |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(9 years, 10 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 30 September 1991) |
Role | Financial Director |
Correspondence Address | 108 Bruce Avenue Hornchurch Essex RM12 4HZ |
Secretary Name | Mrs Brenda Anne Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 May 1993) |
Role | Company Director |
Correspondence Address | 21 North Street Nazeing Waltham Abbey Essex EN9 2NH |
Secretary Name | Barry Young |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1993(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 09 May 2002) |
Role | Secretary |
Correspondence Address | 6 Old Rope Walk Haverhill Suffolk CB9 9DF |
Secretary Name | Mr Carl Frederick Hansen |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2002(20 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Farthingale Lane Waltham Abbey Essex EN9 3NF |
Secretary Name | Mr Kevan Ian Mutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2008(26 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 April 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Albury London Road, Newport Saffron Walden Essex CB11 3PN |
Registered Address | Pfe International House Oakwood Hill Industrial Estate Oakwood Hill, Loughton Essex IG10 3TZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Alderton |
Built Up Area | Greater London |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2010 | Voluntary strike-off action has been suspended (1 page) |
20 January 2010 | Voluntary strike-off action has been suspended (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | Application to strike the company off the register (3 pages) |
17 November 2009 | Application to strike the company off the register (3 pages) |
12 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
12 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
4 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
4 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
1 November 2009 | Full accounts made up to 31 January 2009 (11 pages) |
1 November 2009 | Full accounts made up to 31 January 2009 (11 pages) |
14 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
4 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
4 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
6 May 2008 | Secretary appointed paul richard puxty (2 pages) |
6 May 2008 | Secretary appointed paul richard puxty (2 pages) |
6 May 2008 | Appointment terminated secretary kevan mutton (1 page) |
6 May 2008 | Appointment Terminated Secretary kevan mutton (1 page) |
30 April 2008 | Director and secretary appointed kevan ian mutton (3 pages) |
30 April 2008 | Director appointed paul richard puxty (3 pages) |
30 April 2008 | Director appointed paul richard puxty (3 pages) |
30 April 2008 | Director and secretary appointed kevan ian mutton (3 pages) |
14 April 2008 | Appointment terminated secretary carl hansen (1 page) |
14 April 2008 | Director appointed jean francois labadie (3 pages) |
14 April 2008 | Appointment Terminated Director raymond george (1 page) |
14 April 2008 | Director appointed jean francois labadie (3 pages) |
14 April 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
14 April 2008 | Appointment terminated director raymond george (1 page) |
14 April 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
14 April 2008 | Appointment Terminated Secretary carl hansen (1 page) |
19 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
19 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
16 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
16 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
8 November 2006 | Particulars of mortgage/charge (3 pages) |
8 November 2006 | Particulars of mortgage/charge (3 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
22 September 2006 | Location of debenture register (1 page) |
22 September 2006 | Location of register of members (1 page) |
22 September 2006 | Registered office changed on 22/09/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page) |
22 September 2006 | Location of debenture register (1 page) |
22 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
22 September 2006 | Location of register of members (1 page) |
22 September 2006 | Registered office changed on 22/09/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page) |
22 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
21 July 2006 | Particulars of mortgage/charge (9 pages) |
21 July 2006 | Particulars of mortgage/charge (9 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
26 September 2005 | Registered office changed on 26/09/05 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page) |
26 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
26 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
26 September 2005 | Registered office changed on 26/09/05 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page) |
22 September 2005 | Location of register of members (1 page) |
22 September 2005 | Location of register of members (1 page) |
6 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
6 October 2004 | Return made up to 20/09/04; full list of members
|
15 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
15 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
11 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
11 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
1 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
1 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
13 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
13 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
21 May 2002 | New secretary appointed (2 pages) |
21 May 2002 | New secretary appointed (2 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
13 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
13 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
15 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
15 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
21 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
21 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
24 September 1999 | Return made up to 20/09/99; no change of members (5 pages) |
24 September 1999 | Return made up to 20/09/99; no change of members (5 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
19 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
19 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
21 January 1998 | Secretary's particulars changed (1 page) |
21 January 1998 | Secretary's particulars changed (1 page) |
25 September 1997 | Return made up to 20/09/97; no change of members (5 pages) |
25 September 1997 | Return made up to 20/09/97; no change of members (5 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
25 September 1996 | Return made up to 20/09/96; no change of members (5 pages) |
25 September 1996 | Return made up to 20/09/96; no change of members (5 pages) |
19 January 1996 | Return made up to 21/09/95; full list of members (7 pages) |
19 January 1996 | Director's particulars changed (1 page) |
19 January 1996 | Return made up to 21/09/95; full list of members (7 pages) |
19 January 1996 | Director's particulars changed (1 page) |
26 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
26 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
2 November 1981 | Incorporation (12 pages) |
2 November 1981 | Incorporation (12 pages) |