South Woodford
E18 2JA
Director Name | Mr Christopher John Paveley |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2004(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 06 August 2008) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Rutherford Lodge Wixoe Stoke By Clare Suffolk CO10 8UE |
Secretary Name | Mr Carlo Jawed |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 July 2008(25 years, 8 months after company formation) |
Appointment Duration | 3 weeks (closed 06 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
Director Name | Robert Geoffrey Brinkman McCall |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 March 1999) |
Role | Sales Manager |
Correspondence Address | 38a Goldsboro Road London SW8 4RR |
Director Name | Mr Brian Clifford White |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
Secretary Name | Robert Geoffrey Brinkman McCall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 March 1999) |
Role | Company Director |
Correspondence Address | 38a Goldsboro Road London SW8 4RR |
Director Name | Peter John Berry |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 August 2002) |
Role | Company Director |
Correspondence Address | The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ |
Secretary Name | Mr Brian Clifford White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
Secretary Name | Mrs Brenda Jeanne White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(19 years, 9 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 01 September 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
Secretary Name | Mr Carlo Jawed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(19 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
Secretary Name | Mr Terence Frank Blanks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 June 2006) |
Role | Company Director |
Correspondence Address | 8 Harrison Drive North Weald Epping Essex CM16 6JD |
Director Name | Mr Neil Andrew Warren |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 July 2008) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 149a Maldon Road Colchester Essex CO3 3BJ |
Director Name | Mr Aaron Foster |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 July 2008) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchlands Lady Lane, Hadleigh Ipswich Suffolk IP7 6AR |
Secretary Name | Mr Neil Andrew Warren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 2006(23 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 16 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 149a Maldon Road Colchester Essex CO3 3BJ |
Registered Address | Uniter House 3 Radford Way Billericay Essex CM12 0DX |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 July 2008 | Appointment terminated secretary neil warren (1 page) |
21 July 2008 | Appointment terminated director neil warren (1 page) |
21 July 2008 | Appointment terminated director aaron foster (1 page) |
21 July 2008 | Secretary appointed mr carlo jawed (1 page) |
30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
30 October 2006 | Full accounts made up to 31 March 2006 (13 pages) |
19 June 2006 | New secretary appointed (1 page) |
19 June 2006 | Secretary resigned (1 page) |
18 January 2006 | Location of register of members (1 page) |
18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
28 October 2005 | Full accounts made up to 31 March 2005 (12 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | New director appointed (3 pages) |
29 March 2004 | Registered office changed on 29/03/04 from: millstream court jenkins drive elsenham nr bishops stortford herts CM22 6JX (1 page) |
9 January 2004 | New director appointed (1 page) |
9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
30 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
22 December 2003 | New director appointed (3 pages) |
25 September 2003 | Particulars of mortgage/charge (3 pages) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | Secretary resigned (1 page) |
20 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
1 October 2002 | Ad 02/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
17 September 2002 | New secretary appointed;new director appointed (3 pages) |
17 September 2002 | Secretary resigned (1 page) |
5 September 2002 | New secretary appointed (2 pages) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 August 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
9 August 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
1 April 1999 | Company name changed messageplan enterprises LIMITED\certificate issued on 06/04/99 (2 pages) |
26 March 1999 | New director appointed (2 pages) |
16 March 1999 | Secretary resigned;director resigned (1 page) |
16 March 1999 | New secretary appointed (2 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
22 January 1999 | Resolutions
|
14 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members
|
13 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
13 November 1996 | Resolutions
|
20 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
1 August 1995 | Resolutions
|
4 November 1982 | Incorporation (15 pages) |