Upminster
Essex
RM14 1TP
Secretary Name | Gary Robert Bugden |
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Nationality | British |
Status | Closed |
Appointed | 16 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Great Tomkyns Tomkyns Lane Upminster Essex |
Director Name | Mr Alec Geoffrey Hague |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 1996(1 year, 8 months after company formation) |
Appointment Duration | 3 years (closed 10 August 1999) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Cloverly Road Ongar Essex CM5 9BY |
Secretary Name | Mr Alec Geoffrey Hague |
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Nationality | British |
Status | Closed |
Appointed | 06 August 1996(1 year, 8 months after company formation) |
Appointment Duration | 3 years (closed 10 August 1999) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Cloverly Road Ongar Essex CM5 9BY |
Director Name | Andrew Matthews |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 1996(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 10 August 1999) |
Role | Consultant |
Correspondence Address | Carinya Redlingfield Road Occold Eye Suffolk IP23 7PG |
Director Name | Diane Sillence |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 November 1995) |
Role | Telemarketing Manager |
Correspondence Address | 324 Brampton Road Bexleyheath Kent DA7 5SE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 234 Southchurch Road Southend On Sea SS1 2LS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 October 1998 | Strike-off action suspended (1 page) |
15 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
25 October 1996 | Particulars of mortgage/charge (3 pages) |
9 October 1996 | Ad 04/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 October 1996 | New director appointed (2 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
15 August 1996 | New secretary appointed;new director appointed (2 pages) |
22 November 1995 | Director resigned (2 pages) |
15 November 1995 | Return made up to 16/11/95; full list of members (4 pages) |
19 April 1995 | Accounting reference date notified as 31/12 (1 page) |