Billericay
Essex
CM12 0YB
Secretary Name | Stephanie Patricia Anne Dawkins |
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Nationality | British |
Status | Closed |
Appointed | 10 August 1998(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 28 March 2000) |
Role | Company Director |
Correspondence Address | 214 Rosebay Avenue Billericay Essex CM12 0YB |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Otto Reinhold Stromfelt |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 December 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 August 1998) |
Role | Company Director |
Correspondence Address | 7 River Terrace Henley On Thames Oxfordshire RG9 1BG |
Secretary Name | Mr Simon Patrick Dawkins |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 August 1998) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 214 Rosebay Avenue Billericay Essex CM12 0YB |
Director Name | Bruno Loubet |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 April 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 August 1998) |
Role | Executive Chef |
Correspondence Address | 38 Riverview Gardens London SW13 9QZ |
Registered Address | 214 Rosebuy Avenue Bilericky Essex CM12 0YB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 October 1999 | Application for striking-off (1 page) |
19 January 1999 | Return made up to 18/11/98; no change of members
|
11 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Secretary resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | New secretary appointed (2 pages) |
17 December 1997 | Return made up to 18/11/97; full list of members (6 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Ad 15/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
10 February 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
8 January 1997 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Registered office changed on 15/12/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
15 December 1996 | New secretary appointed (2 pages) |
15 December 1996 | Secretary resigned (1 page) |
18 November 1996 | Incorporation (12 pages) |