Barking
Essex
IG11 0LD
Secretary Name | Georgina Heed |
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Nationality | British |
Status | Closed |
Appointed | 06 June 1997(1 year, 2 months after company formation) |
Appointment Duration | 4 years (closed 26 June 2001) |
Role | Company Director |
Correspondence Address | 65 Blackbush Avenue Chadwell Heath Essex RM6 5TT |
Director Name | Jamie Boyd MacVicar |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 June 1997) |
Role | Sales |
Correspondence Address | 21 Appleford Court Pitsea Basildon Essex SS13 2EA |
Secretary Name | Kirsty Lorraine MacVicar |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 June 1997) |
Role | Company Director |
Correspondence Address | Silverdale Amber Lane Chart Sutton Maidstone Kent ME17 3SE |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Abbie House 191 High Road Benfleet Essex SS7 5HY |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 April 1999 (25 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2001 | Application for striking-off (1 page) |
5 January 2000 | Registered office changed on 05/01/00 from: 3 barstable road stanford le hope essex SS17 0NX (1 page) |
5 August 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
4 March 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
20 August 1998 | Return made up to 03/04/98; no change of members (4 pages) |
30 April 1998 | Resolutions
|
30 April 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Secretary resigned (1 page) |
4 July 1997 | Return made up to 03/04/97; full list of members (6 pages) |
9 July 1996 | New director appointed (2 pages) |
4 July 1996 | New secretary appointed (2 pages) |
4 July 1996 | Secretary resigned (1 page) |
4 July 1996 | Director resigned (1 page) |
3 April 1996 | Incorporation (26 pages) |