Roydon
Harlow
Essex
CM19 5HJ
Director Name | Mr Julian David Gardner Brown |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 4 Manor Road Tynemouth North Shields Tyne & Wear NE30 4RH |
Director Name | Mr Stephen Cartwright |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | Alenvers 13 Oakdale Manor Harrogate North Yorkshire HG1 2NA |
Director Name | Mr Colin Howard Devonshire |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 155 Leeds Road Harrogate North Yorkshire HG2 8EZ |
Secretary Name | Mr Julian David Gardner Brown |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 4 Manor Road Tynemouth North Shields Tyne & Wear NE30 4RH |
Secretary Name | Margaret Moores |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(2 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 19 November 1996) |
Role | Company Director |
Correspondence Address | 30a Robert Street Harrogate North Yorkshire HG1 1HP |
Secretary Name | Christine Shirley Webster |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(3 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 June 2000) |
Role | Company Director |
Correspondence Address | 12 Corner Meadow Harlow Essex CM18 7JN |
Secretary Name | Susan Mary Cutter |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2000(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 August 2004) |
Role | Secretary |
Correspondence Address | 17 Latton Green Harlow Essex CM18 7EP |
Secretary Name | Tatyana Kulikova |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2004(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 January 2006) |
Role | Company Director |
Correspondence Address | 1 High Street Roydon Essex CM19 5HJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | Roydon |
Ward | Roydon |
Built Up Area | Roydon |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £27,424 |
Cash | £38 |
Current Liabilities | £106 |
Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2006 | Secretary resigned (1 page) |
1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2005 | Application for striking-off (1 page) |
6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
16 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | Secretary resigned (1 page) |
18 December 2003 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
26 November 2003 | Return made up to 18/11/03; full list of members (6 pages) |
29 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
28 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
11 February 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
23 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
26 February 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
31 January 2001 | Return made up to 18/11/00; full list of members (7 pages) |
27 December 2000 | New secretary appointed (2 pages) |
20 March 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
19 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
18 February 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
11 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
26 January 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
13 November 1997 | Return made up to 18/11/97; full list of members (6 pages) |
29 May 1997 | Secretary resigned (1 page) |
29 May 1997 | New secretary appointed (2 pages) |
23 January 1997 | Accounts for a small company made up to 30 November 1996 (2 pages) |
13 November 1996 | Secretary's particulars changed (1 page) |
13 November 1996 | Return made up to 18/11/96; full list of members
|
30 May 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
29 May 1996 | Company name changed universal bungles LIMITED\certificate issued on 30/05/96 (2 pages) |
19 May 1996 | New secretary appointed (1 page) |
19 May 1996 | New director appointed (1 page) |
19 May 1996 | Secretary resigned;director resigned (2 pages) |
19 May 1996 | Director resigned (2 pages) |
19 May 1996 | Director resigned (1 page) |
28 November 1995 | Return made up to 18/11/95; full list of members (6 pages) |
14 August 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |