Ilford
Essex
IG1 4LE
Director Name | Mr Gareth Rhys Williams |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2000(16 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 28 April 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR |
Director Name | Howuncea (Corporation) |
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Status | Closed |
Appointed | 11 October 1991(7 years, 3 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 28 April 2009) |
Correspondence Address | Countrywide House Perry Way Witham Essex CM8 3SX |
Director Name | Mr Michael Robert McQueen |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 October 1991(7 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 February 1992) |
Role | Group Secretary |
Correspondence Address | 12 Rowsley Avenue Hendon London NW4 1AJ |
Secretary Name | Mr Michael Robert McQueen |
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Nationality | English |
Status | Resigned |
Appointed | 11 October 1991(7 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 February 1992) |
Role | Company Director |
Correspondence Address | 12 Rowsley Avenue Hendon London NW4 1AJ |
Secretary Name | Mrs Nicola Ann Templeman |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 September 1993) |
Role | Building Society Manager |
Correspondence Address | 100 Molrams Lane Great Baddow Chelmsford Essex CM2 7AL |
Director Name | Charles Richard Lorimer Wilson |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 1994) |
Role | Group Secretary And Solicitor |
Correspondence Address | 2 Court Gardens Batheaston Bath Avon BA1 7PH |
Secretary Name | Ms Janice Willmott Banks |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1993(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 1994) |
Role | Assistant Group Secretary |
Country of Residence | England |
Correspondence Address | 7 Bristol Road Chippenham Wiltshire SN15 4BQ |
Director Name | Michael Charles Nower |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(10 years, 4 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW |
Registered Address | 17 Duke Street Chelmsford Essex CM1 1HP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 January 2009 | Completion of winding up (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from, countrywide house, perry way, witham, essex, CM8 3SX (1 page) |
30 October 2008 | Order of court to wind up (2 pages) |
20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 January 2008 | Director resigned (1 page) |
17 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 October 2006 | Return made up to 11/10/06; full list of members (3 pages) |
9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
21 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
30 September 2004 | Director's particulars changed (1 page) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
18 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
17 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
18 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
2 July 2001 | Director's particulars changed (1 page) |
15 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
28 November 2000 | New director appointed (5 pages) |
16 October 2000 | Return made up to 11/10/00; full list of members
|
6 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
8 February 2000 | Registered office changed on 08/02/00 from: kingsgate, 1 king edward road, brentwood, essex CM14 4HG (1 page) |
22 October 1999 | Return made up to 11/10/99; full list of members
|
14 July 1999 | Director's particulars changed (1 page) |
4 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 December 1998 | Company name changed tonge graham\certificate issued on 16/12/98 (2 pages) |
19 October 1998 | Return made up to 11/10/98; no change of members (8 pages) |
11 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
31 October 1997 | Return made up to 11/10/97; full list of members (9 pages) |
19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
16 October 1996 | Return made up to 11/10/96; no change of members
|
29 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
23 January 1996 | Registered office changed on 23/01/96 from: queensgate 1 myrtle road, brentwood, essex, CM14 5EG (1 page) |
31 October 1995 | Return made up to 11/10/95; full list of members (14 pages) |
31 October 1995 | Director's particulars changed (2 pages) |
4 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |