Woodford Green
Essex
IG8 0QH
Secretary Name | Catherine Mary Bush |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Woodland Close Woodford Green Essex IG8 0QH |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Thorntonrones Llp 167 High Road Loughton Essex IG10 4LF |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Gross Profit | £589,202 |
Net Worth | £3,313,246 |
Cash | £170,331 |
Current Liabilities | £597,985 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
---|---|
Accounts Category | Medium |
Accounts Year End | 30 June |
12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 October 2010 | Final Gazette dissolved following liquidation (1 page) |
12 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 May 2010 | Liquidators statement of receipts and payments to 31 March 2010 (5 pages) |
13 May 2010 | Liquidators' statement of receipts and payments to 31 March 2010 (5 pages) |
20 November 2009 | Liquidators statement of receipts and payments to 30 September 2009 (5 pages) |
20 November 2009 | Liquidators' statement of receipts and payments to 30 September 2009 (5 pages) |
3 November 2009 | Liquidators statement of receipts and payments to 31 March 2009 (6 pages) |
3 November 2009 | Liquidators' statement of receipts and payments to 31 March 2009 (6 pages) |
24 April 2009 | Liquidators' statement of receipts and payments to 31 March 2009 (7 pages) |
24 April 2009 | Liquidators statement of receipts and payments to 31 March 2009 (7 pages) |
22 April 2008 | Accounts for a medium company made up to 30 June 2007 (14 pages) |
22 April 2008 | Accounts for a medium company made up to 30 June 2007 (14 pages) |
11 April 2008 | Registered office changed on 11/04/2008 from 134 church hill loughton essex IG10 1LH (1 page) |
11 April 2008 | Registered office changed on 11/04/2008 from 134 church hill loughton essex IG10 1LH (1 page) |
10 April 2008 | Appointment of a voluntary liquidator (1 page) |
10 April 2008 | Appointment of a voluntary liquidator (1 page) |
10 April 2008 | Resolutions
|
10 April 2008 | Declaration of solvency (3 pages) |
10 April 2008 | Declaration of solvency (3 pages) |
10 April 2008 | Resolutions
|
3 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
3 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
29 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
29 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
26 April 2007 | Accounts for a medium company made up to 30 June 2006 (16 pages) |
26 April 2007 | Accounts for a medium company made up to 30 June 2006 (16 pages) |
23 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
23 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
23 December 2005 | Accounts for a medium company made up to 30 June 2005 (18 pages) |
23 December 2005 | Accounts for a medium company made up to 30 June 2005 (18 pages) |
13 October 2005 | Return made up to 13/08/05; full list of members (2 pages) |
13 October 2005 | Return made up to 13/08/05; full list of members (2 pages) |
13 April 2005 | Particulars of mortgage/charge (3 pages) |
13 April 2005 | Particulars of mortgage/charge (3 pages) |
6 December 2004 | Accounts for a medium company made up to 30 June 2004 (17 pages) |
6 December 2004 | Accounts for a medium company made up to 30 June 2004 (17 pages) |
25 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
25 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
28 October 2003 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
28 October 2003 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
18 October 2003 | Return made up to 13/08/03; full list of members; amend (6 pages) |
18 October 2003 | Return made up to 13/08/03; full list of members; amend (6 pages) |
28 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
28 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
12 March 2003 | Accounts for a medium company made up to 30 June 2002 (16 pages) |
12 March 2003 | Accounts for a medium company made up to 30 June 2002 (16 pages) |
10 January 2003 | Registered office changed on 10/01/03 from: 134 church hill loughton essex IG10 1LH (1 page) |
10 January 2003 | Registered office changed on 10/01/03 from: 134 church hill loughton essex IG10 1LH (1 page) |
17 December 2002 | Registered office changed on 17/12/02 from: connaught house 112-120 high road loughton essex IG10 4HJ (1 page) |
17 December 2002 | Registered office changed on 17/12/02 from: connaught house 112-120 high road loughton essex IG10 4HJ (1 page) |
10 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
10 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
27 August 2002 | Full accounts made up to 30 June 2001 (17 pages) |
27 August 2002 | Full accounts made up to 30 June 2001 (17 pages) |
27 March 2002 | Full accounts made up to 30 June 2000 (16 pages) |
27 March 2002 | Full accounts made up to 30 June 2000 (16 pages) |
4 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
4 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
10 November 2000 | Accounts for a medium company made up to 30 June 1999 (15 pages) |
10 November 2000 | Accounts for a medium company made up to 30 June 1999 (15 pages) |
7 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
7 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
13 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
13 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
28 July 1999 | Particulars of mortgage/charge (3 pages) |
28 July 1999 | Particulars of mortgage/charge (3 pages) |
8 June 1999 | Accounts for a medium company made up to 30 June 1998 (16 pages) |
8 June 1999 | Accounts for a medium company made up to 30 June 1998 (16 pages) |
16 December 1998 | Director's particulars changed (1 page) |
16 December 1998 | Secretary's particulars changed (1 page) |
16 December 1998 | Director's particulars changed (1 page) |
16 December 1998 | Secretary's particulars changed (1 page) |
25 June 1998 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
25 June 1998 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
5 June 1998 | Full accounts made up to 31 July 1997 (17 pages) |
5 June 1998 | Full accounts made up to 31 July 1997 (17 pages) |
7 January 1997 | Accounts for a medium company made up to 31 July 1996 (17 pages) |
7 January 1997 | Accounts for a medium company made up to 31 July 1996 (17 pages) |
21 October 1996 | Return made up to 13/08/96; no change of members (4 pages) |
21 October 1996 | Return made up to 13/08/96; no change of members (4 pages) |
19 March 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
19 March 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
18 February 1996 | Registered office changed on 18/02/96 from: 65B queens road buckhurst hill essex. IG9 5BW (1 page) |
18 February 1996 | Registered office changed on 18/02/96 from: 65B queens road buckhurst hill essex. IG9 5BW (1 page) |
29 November 1995 | Auditor's resignation (2 pages) |
29 November 1995 | Auditor's resignation (1 page) |
17 November 1995 | Return made up to 13/08/95; full list of members
|
17 November 1995 | Return made up to 13/08/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
1 December 1993 | Return made up to 13/08/93; no change of members
|
13 October 1992 | Return made up to 13/08/92; full list of members (5 pages) |
13 August 1991 | Incorporation (13 pages) |
13 August 1991 | Incorporation (13 pages) |