68 Brisbane Road
Ilford
Essex
IG1 4SL
Director Name | Mrs Jean Watts |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1998(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (closed 08 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Brisbane Road Ilford Essex IG1 4SL |
Secretary Name | Mrs Jean Watts |
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Nationality | British |
Status | Closed |
Appointed | 01 May 1998(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 08 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Brisbane Road Ilford Essex IG1 4SL |
Director Name | Christopher Mark Galea |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Woodside Road Kingston Upon Thames Surrey KT2 5AT |
Secretary Name | David John Wood |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Sovereign House 82 West Street Rochford Essex SS4 1AS |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 1996(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 1996(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Registered Address | Sovereign House 82 West Street Rochford Essex SS4 1AS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2006 | Application for striking-off (1 page) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
1 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
1 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
10 February 2004 | Return made up to 05/01/04; full list of members (7 pages) |
8 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
25 June 2003 | Return made up to 05/01/03; full list of members
|
13 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
17 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
24 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
10 May 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
4 May 2000 | Return made up to 05/01/00; full list of members (6 pages) |
29 March 1999 | Full accounts made up to 30 April 1998 (4 pages) |
29 March 1999 | Return made up to 05/01/99; full list of members (6 pages) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Secretary resigned (1 page) |
1 June 1998 | New secretary appointed (2 pages) |
8 May 1998 | New secretary appointed (2 pages) |
8 May 1998 | Secretary resigned (1 page) |
31 March 1998 | New director appointed (2 pages) |
16 February 1998 | Full accounts made up to 30 April 1997 (4 pages) |
5 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
7 April 1997 | Return made up to 05/01/97; full list of members (6 pages) |
2 February 1996 | Accounting reference date notified as 30/04 (1 page) |
22 January 1996 | Ad 05/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 January 1996 | Incorporation (16 pages) |