Billericay
Essex
CM11 2TW
Secretary Name | Ozone Friendly Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 June 1997(same day as company formation) |
Correspondence Address | Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
Director Name | Andrea Rudge |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 140a High Street Brentwood Essex CM14 4AT |
Director Name | Mr James Malcolm Swallow |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(7 months after company formation) |
Appointment Duration | 1 year (resigned 20 January 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
Director Name | Abell Morliss Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 1998(7 months after company formation) |
Appointment Duration | 1 year (resigned 20 January 1999) |
Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
Registered Address | Lakewood House, Horndon Indust. Station Road, West Horndon Brentwood Essex CM13 3XL |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | West Horndon |
Ward | Herongate, Ingrave and West Horndon |
Built Up Area | West Horndon |
Latest Accounts | 31 January 1998 (25 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
25 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2000 | Director resigned (1 page) |
10 February 2000 | New director appointed (2 pages) |
14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
29 October 1999 | Application for striking-off (1 page) |
5 August 1999 | Director resigned (1 page) |
21 July 1999 | Director resigned (1 page) |
21 June 1999 | Return made up to 18/06/99; no change of members (4 pages) |
19 April 1999 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
2 April 1999 | Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page) |
9 December 1998 | Ad 01/10/98--------- £ si 20@1=20 £ ic 60/80 (2 pages) |
31 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
27 January 1998 | Ad 22/01/98--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
27 January 1998 | Memorandum and Articles of Association (2 pages) |
27 January 1998 | Resolutions
|
25 January 1998 | New director appointed (3 pages) |
22 January 1998 | New director appointed (3 pages) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
18 June 1997 | Incorporation (7 pages) |