Theydon Bois
Essex
CM16 7LX
Secretary Name | Loretta Nobes |
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Nationality | British |
Status | Closed |
Appointed | 10 February 2002(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 07 February 2006) |
Role | Company Director |
Correspondence Address | 11 Goldhanger Close Rayleigh Essex SS6 9RX |
Secretary Name | Loretta Nobes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Mundon Gardens Ilford Essex IG1 4AH |
Secretary Name | David Soobiah Pillay |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1997(4 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 February 2002) |
Role | Company Director |
Correspondence Address | 38 Hill Road Theydon Bois Epping Essex CM16 7LX |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 20 September 1993(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1993(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 38 Hill Road Theydon Bois Essex CM16 7LX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £148,904 |
Gross Profit | £15,803 |
Net Worth | £31,205 |
Cash | £69,289 |
Current Liabilities | £38,109 |
Latest Accounts | 30 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2005 | Application for striking-off (1 page) |
8 August 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
21 April 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
23 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
11 August 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
20 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
11 September 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
1 November 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | Return made up to 20/09/02; full list of members
|
2 October 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
27 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
26 September 2000 | Return made up to 20/09/00; full list of members
|
26 September 2000 | Full accounts made up to 31 January 2000 (6 pages) |
29 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
15 October 1999 | Full accounts made up to 31 January 1999 (9 pages) |
16 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
8 September 1998 | Full accounts made up to 31 January 1998 (7 pages) |
26 November 1997 | New secretary appointed (2 pages) |
26 November 1997 | Secretary resigned (1 page) |
21 October 1997 | Full accounts made up to 31 January 1997 (8 pages) |
12 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
13 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
7 October 1996 | Return made up to 20/09/96; no change of members
|
20 March 1996 | Registered office changed on 20/03/96 from: 13 the albany sunset avenue woodford green essex, IG8 0TJ (1 page) |
12 October 1995 | Return made up to 20/09/95; no change of members
|
10 May 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |