Basildon
Essex
SS16 5JA
Secretary Name | Gwendoline Denning |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 December 1998(1 year, 9 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 17 March 2009) |
Role | Company Director |
Correspondence Address | 2 Falcon Way Basildon Essex SS16 5JA |
Director Name | Gregory Robert Gibson |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 17 Stirling Place Basildon Essex SS13 1QZ |
Director Name | Alan Mark Hague |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Upper Abbotts Hill Aylesbury Buckinghamshire HP21 8ST |
Director Name | Robin Charles Mitchinson |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Glovers Whites Lane Little Leighs Chelmsford Essex CM3 1PA |
Secretary Name | Gregory Robert Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 17 Stirling Place Basildon Essex SS13 1QZ |
Director Name | Anthony Edward Haylor |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(2 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 19 September 2000) |
Role | Company Director |
Correspondence Address | 49 Horseshoes Lane Langley Maidstone Kent ME17 3JY |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Black Horse House Bentalls Basildon Essex SS14 3BX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Year | 2014 |
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Turnover | £439,842 |
Gross Profit | £139,675 |
Net Worth | -£23,195 |
Cash | £1,430 |
Current Liabilities | £627,957 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 May 2005 | Receiver ceasing to act (1 page) |
10 May 2005 | Receiver's abstract of receipts and payments (3 pages) |
20 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
18 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
16 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
31 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
13 March 2001 | Administrative Receiver's report (6 pages) |
21 December 2000 | Order of court to wind up (2 pages) |
14 December 2000 | Appointment of receiver/manager (1 page) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
3 April 2000 | Return made up to 02/04/00; full list of members
|
28 February 2000 | Registered office changed on 28/02/00 from: 17 bedford square london WC1B 3JA (1 page) |
1 July 1999 | Return made up to 02/04/99; no change of members
|
13 January 1999 | Director resigned (1 page) |
12 January 1999 | Secretary resigned;director resigned (1 page) |
11 January 1999 | New secretary appointed (2 pages) |
11 January 1999 | Secretary resigned;director resigned (1 page) |
29 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
6 July 1998 | Return made up to 02/04/98; full list of members (7 pages) |
21 April 1998 | Registered office changed on 21/04/98 from: 31 bedford square london WC1B 3EG (1 page) |
27 November 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
18 August 1997 | Company name changed cda media LIMITED\certificate issued on 18/08/97 (2 pages) |
22 July 1997 | £ nc 100/100000 02/04/97 (1 page) |
22 July 1997 | Secretary resigned (1 page) |
22 July 1997 | Resolutions
|
22 July 1997 | New secretary appointed;new director appointed (2 pages) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | Registered office changed on 22/07/97 from: 106 business design centre 52 upper street islington green london N1 0QH (1 page) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
8 July 1997 | Company name changed gbn europe (london) LIMITED\certificate issued on 08/07/97 (2 pages) |
2 April 1997 | Incorporation (11 pages) |