Luton
Bedfordshire
LU4 9AS
Secretary Name | Tabsec Limited (Corporation) |
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Status | Current |
Appointed | 07 July 1992(8 years, 8 months after company formation) |
Appointment Duration | 31 years, 9 months |
Correspondence Address | Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD |
Director Name | Mark James Yates |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1992(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 August 1995) |
Role | Company Director |
Correspondence Address | 33 Blakeney Drive Luton Bedfordshire LU2 7LB |
Director Name | Mr Robert William Yates |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1992(8 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 21 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Churchill Close Streatley Luton Beds LU3 3PJ |
Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 April 1994 (29 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
30 August 1997 | Dissolved (1 page) |
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30 May 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 May 1997 | Liquidators statement of receipts and payments (5 pages) |
7 May 1997 | Liquidators statement of receipts and payments (5 pages) |
22 April 1996 | Resolutions
|
22 April 1996 | Appointment of a voluntary liquidator (1 page) |
28 March 1996 | Registered office changed on 28/03/96 from: torrington house 47 holywell hill st albans herts AL1 1HD (1 page) |
13 November 1995 | Company name changed mark james surplus company limit ed\certificate issued on 14/11/95 (4 pages) |
14 August 1995 | Director resigned (2 pages) |
17 July 1995 | Return made up to 07/07/95; no change of members (4 pages) |
2 May 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |