Paris
75011
France
Director Name | Mr Kevan Ian Mutton |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2008(11 years, 3 months after company formation) |
Appointment Duration | 2 years (closed 09 March 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Albury London Road, Newport Saffron Walden Essex CB11 3PN |
Director Name | Mr Paul Richard Puxty |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2008(11 years, 3 months after company formation) |
Appointment Duration | 2 years (closed 09 March 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Street Farm Cottage The Street Boxley Kent ME14 3DR |
Secretary Name | Mr Paul Richard Puxty |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2008(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 09 March 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Street Farm Cottage The Street Boxley Kent ME14 3DR |
Director Name | Mr Raymond John George |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodhatch Farm Tawney Common Epping Essex CM16 7PU |
Secretary Name | Barry Young |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Old Rope Walk Haverhill Suffolk CB9 9DF |
Secretary Name | Mr Carl Frederick Hansen |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Farthingale Lane Waltham Abbey Essex EN9 3NF |
Secretary Name | Mr Kevan Ian Mutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2008(11 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 April 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Albury London Road, Newport Saffron Walden Essex CB11 3PN |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Pfe International House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Alderton |
Built Up Area | Greater London |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
17 November 2009 | Application to strike the company off the register (3 pages) |
17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
17 November 2009 | Application to strike the company off the register (3 pages) |
1 November 2009 | Full accounts made up to 31 January 2009 (10 pages) |
1 November 2009 | Accounts made up to 31 January 2009 (10 pages) |
6 June 2009 | Misc 519 (2 pages) |
6 June 2009 | Misc 519 (2 pages) |
26 November 2008 | Location of register of members (1 page) |
26 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
26 November 2008 | Location of register of members (1 page) |
1 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 November 2008 | Accounts made up to 31 December 2007 (12 pages) |
6 May 2008 | Secretary appointed paul richard puxty (2 pages) |
6 May 2008 | Appointment terminated secretary kevan mutton (1 page) |
6 May 2008 | Appointment Terminated Secretary kevan mutton (1 page) |
6 May 2008 | Secretary appointed paul richard puxty (2 pages) |
30 April 2008 | Director and secretary appointed kevan ian mutton (3 pages) |
30 April 2008 | Director and secretary appointed kevan ian mutton (3 pages) |
30 April 2008 | Director appointed paul richard puxty (3 pages) |
30 April 2008 | Director appointed paul richard puxty (3 pages) |
14 April 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
14 April 2008 | Appointment Terminated Secretary carl hansen (1 page) |
14 April 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
14 April 2008 | Appointment terminated secretary carl hansen (1 page) |
14 April 2008 | Appointment Terminated Director raymond george (1 page) |
14 April 2008 | Director appointed jean francois labadie (3 pages) |
14 April 2008 | Director appointed jean francois labadie (3 pages) |
14 April 2008 | Appointment terminated director raymond george (1 page) |
6 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
16 July 2007 | Accounts made up to 31 December 2006 (12 pages) |
16 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Secretary resigned (1 page) |
24 November 2006 | New secretary appointed (1 page) |
24 November 2006 | New secretary appointed (1 page) |
24 November 2006 | Return made up to 13/11/06; full list of members (6 pages) |
24 November 2006 | Return made up to 13/11/06; full list of members (6 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
31 October 2006 | Accounts made up to 31 December 2005 (12 pages) |
1 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
1 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
19 October 2005 | Accounts made up to 31 December 2004 (11 pages) |
22 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
22 November 2004 | Return made up to 13/11/04; full list of members
|
15 September 2004 | Accounts made up to 31 December 2003 (11 pages) |
15 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
7 November 2003 | Return made up to 13/11/03; full list of members
|
7 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
29 October 2003 | Accounts made up to 31 December 2002 (11 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
13 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
13 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
1 October 2002 | Accounts made up to 31 December 2001 (11 pages) |
1 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
13 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
13 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
2 November 2001 | Accounts made up to 31 December 2000 (11 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
21 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
21 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 August 2000 | Accounts made up to 31 December 1999 (11 pages) |
29 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
29 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
21 November 1999 | Accounts made up to 31 December 1998 (11 pages) |
21 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
18 November 1998 | Return made up to 13/11/98; no change of members (5 pages) |
18 November 1998 | Return made up to 13/11/98; no change of members (5 pages) |
2 October 1998 | Accounts made up to 31 December 1997 (13 pages) |
2 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
21 January 1998 | Secretary's particulars changed (1 page) |
21 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
21 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
21 January 1998 | Secretary's particulars changed (1 page) |
19 March 1997 | Ad 07/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 March 1997 | Ad 07/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
3 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
25 January 1997 | New secretary appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New secretary appointed (2 pages) |
25 January 1997 | Registered office changed on 25/01/97 from: 7-8 grays inn square grays inn london WC1R 5JQ (1 page) |
25 January 1997 | Registered office changed on 25/01/97 from: 7-8 grays inn square grays inn london WC1R 5JQ (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Secretary resigned (1 page) |
27 November 1996 | Secretary resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Registered office changed on 27/11/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
27 November 1996 | Registered office changed on 27/11/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
20 November 1996 | Incorporation (12 pages) |