Theydon Park Road
Theydon Bois
Essex
CM16 7LP
Director Name | Robert Alan Scott |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2001(4 years, 9 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Accountant |
Correspondence Address | 34 Fitzroy Street Newmarket Suffolk CB8 0WH |
Director Name | Roger Alan Gowers |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(4 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 09 January 2001) |
Role | Company Director |
Correspondence Address | 76 Waverley Avenue Twickenham Middlesex TW2 6DN |
Director Name | David Charles Timbrell |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(4 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 09 January 2001) |
Role | Company Director |
Correspondence Address | 9 Gaveston Close Byfleet West Byfleet Surrey KT14 7HE |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1996(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Director Name | Classic Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1999(3 years after company formation) |
Appointment Duration | 1 year (resigned 28 April 2000) |
Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
Secretary Name | Classic Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1999(3 years after company formation) |
Appointment Duration | 1 year (resigned 28 April 2000) |
Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
Registered Address | 233-235 High Street Epping Essex CM16 4BP |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Epping |
Latest Accounts | 30 April 1999 (25 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
30 July 2002 | Dissolved (1 page) |
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30 April 2002 | Return of final meeting of creditors (1 page) |
20 July 2001 | Appointment of a liquidator (1 page) |
23 May 2001 | Order of court to wind up (2 pages) |
20 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | New secretary appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
8 May 2000 | Company name changed locall LIMITED\certificate issued on 09/05/00 (2 pages) |
3 May 2000 | Registered office changed on 03/05/00 from: 103 kingsway london WC2B 6AW (1 page) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Secretary resigned (1 page) |
17 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
23 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
23 April 1999 | Secretary resigned (1 page) |
23 April 1999 | Return made up to 10/04/99; full list of members
|
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | New secretary appointed (2 pages) |
23 April 1999 | Director resigned (1 page) |
24 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
22 January 1999 | Resolutions
|
21 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
13 June 1997 | Resolutions
|
13 June 1997 | Return made up to 10/04/97; full list of members (6 pages) |
13 June 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
10 April 1996 | Incorporation (10 pages) |