Chingford
Essex
E4 6PB
Director Name | Mr Brian James Patrick |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Role | Builder |
Correspondence Address | Forest Lodge Wake Arms Epping Road Epping Essex CM16 5HW |
Secretary Name | Mr Raymond Charles Wiley |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Douglas Road Chingford London E4 6DB |
Secretary Name | Jacqueline Elizabeth Grant |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(14 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 April 2008) |
Role | Company Director |
Correspondence Address | 37 Tenterfields Great Dunmow Essex CM6 1HJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Gillian Ann Botwright & Gerald David Harrington 100.00% Ordinary |
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Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
28 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
16 September 2013 | Current accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
9 April 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
22 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
9 February 2012 | Termination of appointment of Brian Patrick as a director (1 page) |
9 February 2012 | Appointment of Mr Raymond Charles Wiley as a director (2 pages) |
8 February 2012 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
28 October 2011 | Registered office address changed from 105a Hoe St Walthamstow London E17 4SA on 28 October 2011 (2 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
21 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
8 February 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
2 February 2009 | Return made up to 15/10/08; full list of members (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
6 June 2008 | Appointment terminated secretary jacqueline grant (1 page) |
21 January 2008 | Return made up to 15/10/07; full list of members (2 pages) |
24 September 2007 | New secretary appointed (1 page) |
24 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
15 December 2006 | Return made up to 15/10/06; full list of members (2 pages) |
27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
26 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
12 January 2005 | Return made up to 15/10/04; full list of members (5 pages) |
1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
22 January 2004 | Return made up to 15/10/03; full list of members (5 pages) |
30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
18 September 2003 | Secretary's particulars changed (1 page) |
18 November 2002 | Return made up to 15/10/02; full list of members (5 pages) |
1 November 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
15 January 2002 | Return made up to 15/10/01; full list of members (5 pages) |
27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
23 February 2001 | Return made up to 15/10/00; full list of members (5 pages) |
28 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
22 December 1999 | Return made up to 15/10/99; full list of members (6 pages) |
24 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
13 January 1999 | Return made up to 15/10/98; full list of members (5 pages) |
30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
28 January 1998 | Return made up to 15/10/97; full list of members (5 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
12 November 1996 | Return made up to 15/10/96; full list of members (5 pages) |
27 September 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
22 January 1996 | Return made up to 15/10/95; full list of members (5 pages) |