Woodford Green
Essex
IG8 9PW
Director Name | Phyliss Kathleen Redmile |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Pelham Road Clavering Saffron Walden Essex CB11 4PQ |
Secretary Name | Cindy Hazel Keen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 July 1997(same day as company formation) |
Role | Managing Director |
Correspondence Address | 12 Oak Hill Crescent Woodford Green Essex IG8 9PW |
Director Name | Kevin Jackson |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(3 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 May 1998) |
Role | Commercial Director |
Correspondence Address | 12 Oak Hill Crescent Woodford Green Essex IG8 9PW |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 144 High Street Epping Essex CM16 4AS |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 October |
22 June 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
27 October 1998 | Director resigned (1 page) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
2 December 1997 | Ad 15/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 November 1997 | New director appointed (2 pages) |
6 November 1997 | New secretary appointed;new director appointed (2 pages) |
6 November 1997 | Resolutions
|
28 July 1997 | Secretary resigned (1 page) |
28 July 1997 | Registered office changed on 28/07/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
24 July 1997 | Incorporation (15 pages) |