Hall Lane
Upminster
Essex
RM14 1BB
Director Name | Mrs Pamela Joy Roe |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 1996(2 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 06 August 2002) |
Role | Company Director |
Correspondence Address | Tan Y Coed Stondon Road Marden Ash Ongar Essex CM5 9BU |
Secretary Name | Mrs Pamela Joy Roe |
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Nationality | British |
Status | Closed |
Appointed | 26 November 1996(2 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 06 August 2002) |
Role | Company Director |
Correspondence Address | Tan Y Coed Stondon Road Marden Ash Ongar Essex CM5 9BU |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 1349-1353 London Road Leigh On Sea Essex SS9 2AB |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2002 | Application for striking-off (1 page) |
18 October 2000 | Return made up to 23/09/00; full list of members (13 pages) |
22 September 2000 | Full accounts made up to 29 February 2000 (8 pages) |
6 January 2000 | Full accounts made up to 28 February 1999 (9 pages) |
6 October 1999 | Return made up to 23/09/99; full list of members (8 pages) |
1 December 1998 | Registered office changed on 01/12/98 from: 149 leigh road aton house leigh on sea essex SS9 1JF (1 page) |
12 November 1998 | Return made up to 23/09/98; no change of members (4 pages) |
31 July 1998 | Full accounts made up to 28 February 1998 (10 pages) |
31 October 1997 | Return made up to 23/09/97; full list of members
|
2 September 1997 | Accounting reference date extended from 30/09/97 to 28/02/98 (1 page) |
19 August 1997 | Ad 23/06/97--------- £ si 3@1=3 £ ic 40/43 (2 pages) |
8 April 1997 | Ad 17/03/97--------- £ si 38@1=38 £ ic 2/40 (6 pages) |
18 December 1996 | £ nc 1000/490 26/11/96 (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Resolutions
|
18 December 1996 | New secretary appointed;new director appointed (2 pages) |
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | Registered office changed on 18/12/96 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
18 December 1996 | Director resigned (1 page) |
23 September 1996 | Incorporation (17 pages) |