Houblons Hill, Coopersale Street
Epping
Essex
CM16 7QL
Director Name | Mrs Isabel Diane Margetson-Rushmore |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1994(same day as company formation) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Coopersale House Houblons Hill, Coopersale Street Essex CM16 7QL |
Secretary Name | Mr Patrick Joseph George Margetson - Rushmore |
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Nationality | British |
Status | Closed |
Appointed | 12 December 1994(same day as company formation) |
Role | Corporate Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Coopersale House Houblons Hill, Coopersale Street Epping Essex CM16 7QL |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1994(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1994(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | Coopersale House Houblons Hill, Coopersale Street Epping Essex CM16 7QL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2003 | Return made up to 12/12/02; full list of members
|
6 January 2003 | Application for striking-off (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: 43 priory avenue bedford park london W4 1TZ (1 page) |
27 December 2001 | Return made up to 12/12/01; full list of members
|
29 November 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
11 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
20 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
17 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
22 December 1998 | Return made up to 12/12/98; full list of members
|
11 June 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
22 December 1997 | Return made up to 12/12/97; full list of members
|
22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: suite 212 coppergate house 16 brune street london E1 7NJ (1 page) |
12 December 1996 | Return made up to 12/12/96; no change of members (5 pages) |
13 June 1996 | Resolutions
|
13 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
23 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
4 July 1995 | New director appointed (2 pages) |
21 June 1995 | Accounting reference date notified as 31/03 (1 page) |
21 June 1995 | Director resigned;new director appointed (2 pages) |
21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 June 1995 | Registered office changed on 21/06/95 from: 152 city road london EC1V 2NX (1 page) |