Loughton
Essex
IG10 4RQ
Director Name | Mr Bill Jastinder Singh Johal |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2005(12 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 18 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 134 Stradbroke Grove Ilford Essex IG5 0DJ |
Secretary Name | Steven Aylmer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 February 2005(12 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 18 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tallis Hall Warren Heights Warren Hill Loughton Essex IG10 4RQ |
Director Name | Mrs Penny Blair |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AB |
Director Name | Mr Andrew Burnett |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(same day as company formation) |
Role | Fireman/Director |
Correspondence Address | 17 Morice Road Hoddesdon Hertfordshire EN11 9AX |
Director Name | Lesley Joyce Graeme |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mrs Penny Blair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AB |
Secretary Name | Dorothy May Graeme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 4a King Street Stanford Le Hope Essex SS17 0HL |
---|---|
Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2012 | Application to strike the company off the register (3 pages) |
29 May 2012 | Application to strike the company off the register (3 pages) |
18 May 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
18 May 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
3 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
3 May 2011 | Secretary's details changed for Steven Aylmer on 17 April 2011 (2 pages) |
3 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
3 May 2011 | Director's details changed for Steven Aylmer on 17 April 2011 (2 pages) |
3 May 2011 | Director's details changed for Steven Aylmer on 17 April 2011 (2 pages) |
3 May 2011 | Secretary's details changed for Steven Aylmer on 17 April 2011 (2 pages) |
7 June 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
7 June 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
5 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
11 December 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
11 December 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
24 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
19 January 2009 | Accounts made up to 30 April 2008 (4 pages) |
15 May 2008 | Return made up to 17/04/08; no change of members (7 pages) |
15 May 2008 | Return made up to 17/04/08; no change of members (7 pages) |
11 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
11 February 2008 | Accounts made up to 30 April 2007 (4 pages) |
23 May 2007 | Return made up to 17/04/07; no change of members (7 pages) |
23 May 2007 | Return made up to 17/04/07; no change of members (7 pages) |
30 January 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
30 January 2007 | Accounts made up to 30 April 2006 (4 pages) |
25 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
25 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
24 February 2006 | Accounts made up to 30 April 2005 (4 pages) |
27 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
27 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
7 March 2005 | Secretary resigned;director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | New secretary appointed;new director appointed (2 pages) |
7 March 2005 | Registered office changed on 07/03/05 from: 4 grenville avenue broxbourne hertfordshire EN10 7DH (1 page) |
7 March 2005 | Secretary resigned;director resigned (1 page) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | New secretary appointed;new director appointed (2 pages) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | Registered office changed on 07/03/05 from: 4 grenville avenue broxbourne hertfordshire EN10 7DH (1 page) |
12 July 2004 | Accounts made up to 30 April 2004 (1 page) |
12 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
6 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
6 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
14 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
14 January 2004 | Accounts made up to 30 April 2003 (1 page) |
28 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
28 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
15 October 2002 | Accounts made up to 30 April 2002 (5 pages) |
15 October 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
3 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
3 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
10 September 2001 | Accounts made up to 30 April 2001 (5 pages) |
10 September 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
10 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
10 May 2001 | Return made up to 29/04/01; full list of members
|
1 September 2000 | Accounts made up to 30 April 2000 (5 pages) |
1 September 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
3 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
3 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
26 October 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
26 October 1999 | Accounts made up to 30 April 1999 (5 pages) |
3 June 1999 | Return made up to 29/04/99; full list of members (6 pages) |
3 June 1999 | Return made up to 29/04/99; full list of members (6 pages) |
29 March 1999 | Registered office changed on 29/03/99 from: 19A high street hoddedon herts SG14 1DT (1 page) |
29 March 1999 | Registered office changed on 29/03/99 from: 19A high street hoddedon herts SG14 1DT (1 page) |
12 January 1999 | Accounts made up to 30 April 1998 (5 pages) |
12 January 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
27 November 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
27 November 1997 | Accounts made up to 30 April 1997 (5 pages) |
27 April 1997 | Return made up to 29/04/97; no change of members
|
27 April 1997 | Return made up to 29/04/97; no change of members (4 pages) |
7 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
7 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
17 April 1996 | Return made up to 29/04/96; full list of members (6 pages) |
17 April 1996 | Return made up to 29/04/96; full list of members (6 pages) |
20 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
20 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
4 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |
4 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |