Upper Hale
Farnham
Surrey
GU9 0PD
Secretary Name | Sarah Crow |
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Nationality | British |
Status | Closed |
Appointed | 10 August 1998(1 year after company formation) |
Appointment Duration | 4 years, 10 months (closed 17 June 2003) |
Role | Personal Assistant |
Correspondence Address | 35 Woodside Road Farnham Surrey GU9 9DT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea SS1 2JU |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £2 |
Cash | £23,226 |
Current Liabilities | £23,224 |
Latest Accounts | 31 October 2002 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2003 | Application for striking-off (1 page) |
22 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
22 January 2003 | Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page) |
8 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
6 February 2002 | Amended accounts made up to 5 April 2001 (5 pages) |
14 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
27 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
24 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
15 May 2001 | Registered office changed on 15/05/01 from: sunny bay 4 woodside road weybourne farnham surrey GU9 9DS (1 page) |
10 May 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
2 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
18 August 1998 | Secretary resigned (1 page) |
18 August 1998 | New secretary appointed (2 pages) |
29 October 1997 | Resolutions
|
29 October 1997 | Registered office changed on 29/10/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
29 October 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
29 October 1997 | New director appointed (2 pages) |
1 August 1997 | Incorporation (17 pages) |