Woodford Green
Essex
IG8 8LX
Secretary Name | Humerah Khan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 1996(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 30 January 2001) |
Role | Company Director |
Correspondence Address | 11 Westview Drive Woodford Green Essex IG8 8LX |
Secretary Name | Erien Dubash |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Sandymount Avenue Stanmore Middlesex HA7 4UA |
Director Name | Sean Johann Casper Smith |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(1 year, 1 month after company formation) |
Appointment Duration | 6 months (resigned 01 December 1997) |
Role | Businessman |
Correspondence Address | 3 Turner Street London E1 2RS |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | The Cottage Coopersale Lane, Theydon Garnon Epping Essex CM16 7NU |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Theydon Garnon |
Ward | Passingford |
Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2000 | Registered office changed on 04/09/00 from: 320A romford road forest gate london E7 8BD (1 page) |
30 August 2000 | Application for striking-off (1 page) |
29 July 1999 | Return made up to 26/04/99; no change of members
|
20 July 1998 | Director resigned (1 page) |
28 May 1998 | Resolutions
|
28 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
28 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
2 September 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
3 July 1997 | New director appointed (2 pages) |
21 May 1997 | New secretary appointed (2 pages) |
21 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
4 October 1996 | Secretary resigned (1 page) |
24 May 1996 | New secretary appointed (2 pages) |
24 May 1996 | New director appointed (2 pages) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Secretary resigned (1 page) |
26 April 1996 | Incorporation (12 pages) |