Ilford
Essex
IG3 9QU
Director Name | Paul Frederick Doye |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2001(4 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 09 December 2008) |
Role | Retired Banker |
Country of Residence | United Kingdom |
Correspondence Address | 22 Monkhams Drive Woodford Green Essex IG8 0LQ |
Director Name | Mr Leslie David Lucas |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2001(4 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 09 December 2008) |
Role | Retired Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 18 Burges Road Thorpe Bay Southend On Sea Essex SS1 3AY |
Director Name | Mr David Charles Jones |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2005(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 09 December 2008) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 54 Airthrie Road Ilford Essex IG3 9QU |
Director Name | Andrew James Richardson |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2005(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 09 December 2008) |
Role | Accountant |
Correspondence Address | 11 Nelson Road London N8 9RX |
Director Name | Mr Kevin John Russell |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2005(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 09 December 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 The Orchard London N21 2DN |
Director Name | Roger Kenneth Cheale |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Retired |
Correspondence Address | Port Ail Rouge 24100 Bergerac France |
Director Name | Richard Haines |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Upwood House Glebe Rise Main Road Austrey Warwickshire CV9 3EB |
Director Name | Peter Stuart Hazael |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Technical Senior Manager |
Correspondence Address | 7 Copse Close Horsham West Sussex RH12 5RS |
Director Name | Roy Jones |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Retired |
Correspondence Address | Windyridge Werneth Low Road Hyde Cheshire SK14 3AF |
Director Name | Kenneth Norman Roberts |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Independent Financial Adviser |
Correspondence Address | 13 Wimbledon Drive Edgeley Stockport Cheshire SK3 9RZ |
Director Name | David Norman Whitehouse |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Parklands Drive Four Oaks Sutton Coldfield West Midlands B74 2QU |
Secretary Name | Hugh Ian Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Eastmead Close Bickley Bromley BR1 2JG |
Director Name | David Vardy |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southdowns Fairfield Manor Sedgefield TS21 3NR |
Registered Address | 1st Floor Oakwood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Alderton |
Built Up Area | Greater London |
Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2008 | Application for striking-off (1 page) |
13 July 2007 | Annual return made up to 28/06/07 (2 pages) |
2 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
10 July 2006 | Annual return made up to 28/06/06 (2 pages) |
7 July 2006 | Director's particulars changed (1 page) |
18 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
4 July 2005 | Annual return made up to 28/06/05 (2 pages) |
18 June 2005 | New director appointed (2 pages) |
18 June 2005 | New director appointed (2 pages) |
18 June 2005 | New director appointed (2 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
2 July 2004 | Annual return made up to 28/06/04
|
28 May 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
5 July 2003 | Annual return made up to 28/06/03
|
1 June 2003 | Full accounts made up to 31 July 2002 (15 pages) |
24 October 2002 | Resolutions
|
24 October 2002 | Accounting reference date extended from 05/04/02 to 31/07/02 (1 page) |
30 January 2002 | Full accounts made up to 5 April 2001 (15 pages) |
7 December 2001 | New director appointed (3 pages) |
7 December 2001 | New director appointed (3 pages) |
7 December 2001 | Resolutions
|
7 December 2001 | New director appointed (3 pages) |
28 November 2001 | Director resigned (2 pages) |
21 November 2001 | New secretary appointed (3 pages) |
21 November 2001 | Registered office changed on 21/11/01 from: tenison house 45 tweedy road bromley BR1 3NF (2 pages) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | Secretary resigned (2 pages) |
21 November 2001 | Director resigned (2 pages) |
21 November 2001 | Director resigned (1 page) |
8 July 2001 | Annual return made up to 28/06/01 (5 pages) |
20 December 2000 | Full accounts made up to 5 April 2000 (15 pages) |
15 December 1999 | Full accounts made up to 5 April 1999 (15 pages) |
13 July 1999 | Annual return made up to 06/07/99 (6 pages) |
22 December 1998 | Full accounts made up to 5 April 1998 (14 pages) |
16 September 1998 | Director's particulars changed (1 page) |
6 August 1998 | Annual return made up to 09/07/98
|
29 July 1997 | Accounting reference date shortened from 31/07/98 to 05/04/98 (1 page) |