6b Kendal Avenue
Epping
Essex
CM16 4PN
Director Name | Mr Riyad Islam |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2009(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 06 March 2012) |
Role | Director Of Finance |
Country of Residence | England |
Correspondence Address | Stone Barton,Hastingwood Road Hastingwood Harlow Essex CM17 9JX |
Secretary Name | Mr Riyad Islam |
---|---|
Status | Closed |
Appointed | 30 October 2009(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 06 March 2012) |
Role | Company Director |
Correspondence Address | Stone Barton,Hastingwood Road Hastingwood Harlow Essex CM17 9JX |
Director Name | Christopher Frank James Foster |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Yew Tree House Fyfield Ongar Essex CM5 0RH |
Director Name | Dr John Denby Hill |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Role | Retired Anaesthetist |
Correspondence Address | 33 Forest Glade Epping Essex CM16 6LD |
Secretary Name | Josephine Ann Brennan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Role | General Manager |
Correspondence Address | 1 Princes Gate Bishops Park Bishops Stortford Hertfordshire CM23 4DF |
Secretary Name | Isabelle Doreen Langridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(1 year, 12 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 October 2009) |
Role | Company Director |
Correspondence Address | 3 Woodredon Close Roydon Harlow Essex CM19 5JD |
Director Name | Mr Anthony Clarke |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(11 years, 8 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 27 April 2010) |
Role | Building / Construction Consultant |
Country of Residence | England |
Correspondence Address | Stone Barton,Hastingwood Road Hastingwood Harlow Essex CM17 9JX |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | stclarehospice.org.uk/ |
---|---|
Telephone | 07 564136456 |
Telephone region | Mobile |
Registered Address | Stone Barton,Hastingwood Road Hastingwood Harlow Essex CM17 9JX |
---|---|
Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | North Weald Bassett |
Ward | Hastingwood, Matching and Sheering Village |
2 at £1 | Trustees Of St. Clare West Essex Hospice Care Trust 100.00% Ordinary |
---|
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2011 | Application to strike the company off the register (3 pages) |
11 November 2011 | Application to strike the company off the register (3 pages) |
5 September 2011 | Full accounts made up to 31 March 2011 (6 pages) |
5 September 2011 | Full accounts made up to 31 March 2011 (6 pages) |
11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
11 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
28 September 2010 | Full accounts made up to 31 March 2010 (6 pages) |
28 September 2010 | Full accounts made up to 31 March 2010 (6 pages) |
29 June 2010 | Termination of appointment of Anthony Clarke as a director (1 page) |
29 June 2010 | Termination of appointment of Anthony Clarke as a director (1 page) |
2 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Edward Iain Wallace on 19 February 2010 (2 pages) |
2 March 2010 | Director's details changed for Edward Iain Wallace on 19 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
31 December 2009 | Full accounts made up to 31 March 2009 (6 pages) |
31 December 2009 | Full accounts made up to 31 March 2009 (6 pages) |
23 November 2009 | Appointment of Mr Anthony Clarke as a director (2 pages) |
23 November 2009 | Appointment of Mr Anthony Clarke as a director (2 pages) |
23 November 2009 | Termination of appointment of Christopher Foster as a director (1 page) |
23 November 2009 | Termination of appointment of Christopher Foster as a director (1 page) |
30 October 2009 | Appointment of Mr Riyad Islam as a secretary (1 page) |
30 October 2009 | Appointment of Mr Riyad Islam as a secretary (1 page) |
30 October 2009 | Termination of appointment of Isabelle Langridge as a secretary (1 page) |
30 October 2009 | Termination of appointment of Isabelle Langridge as a secretary (1 page) |
30 October 2009 | Appointment of Mr Riyad Islam as a director (2 pages) |
30 October 2009 | Appointment of Mr Riyad Islam as a director (2 pages) |
6 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
30 December 2008 | Full accounts made up to 31 March 2008 (6 pages) |
30 December 2008 | Full accounts made up to 31 March 2008 (6 pages) |
29 March 2008 | Return made up to 19/02/08; no change of members (7 pages) |
29 March 2008 | Return made up to 19/02/08; no change of members (7 pages) |
11 January 2008 | Full accounts made up to 31 March 2007 (6 pages) |
11 January 2008 | Full accounts made up to 31 March 2007 (6 pages) |
28 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
28 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
19 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
19 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
24 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
24 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (6 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (6 pages) |
21 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
21 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
6 September 2004 | Full accounts made up to 31 March 2004 (6 pages) |
6 September 2004 | Full accounts made up to 31 March 2004 (6 pages) |
3 September 2004 | New director appointed (2 pages) |
3 September 2004 | New director appointed (2 pages) |
25 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
25 March 2004 | Return made up to 19/02/04; full list of members
|
24 February 2004 | Full accounts made up to 31 March 2003 (6 pages) |
24 February 2004 | Full accounts made up to 31 March 2003 (6 pages) |
25 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
25 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
25 September 2002 | Full accounts made up to 31 March 2002 (6 pages) |
25 September 2002 | Full accounts made up to 31 March 2002 (6 pages) |
1 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
1 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
1 October 2001 | Full accounts made up to 31 March 2001 (6 pages) |
1 October 2001 | Full accounts made up to 31 March 2001 (6 pages) |
5 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
5 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
22 March 2000 | Return made up to 19/02/00; full list of members
|
22 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
24 February 2000 | Secretary resigned (1 page) |
24 February 2000 | Secretary resigned (1 page) |
24 February 2000 | New secretary appointed (2 pages) |
24 February 2000 | New secretary appointed (2 pages) |
26 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
26 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
24 February 1999 | Return made up to 19/02/99; full list of members (6 pages) |
24 February 1999 | Return made up to 19/02/99; full list of members (6 pages) |
21 April 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
21 April 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
3 March 1998 | New secretary appointed (2 pages) |
3 March 1998 | Registered office changed on 03/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 March 1998 | Secretary resigned (1 page) |
3 March 1998 | New director appointed (2 pages) |
3 March 1998 | New secretary appointed (2 pages) |
3 March 1998 | New director appointed (2 pages) |
3 March 1998 | New director appointed (2 pages) |
3 March 1998 | Registered office changed on 03/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 March 1998 | Secretary resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | New director appointed (2 pages) |
19 February 1998 | Incorporation (13 pages) |
19 February 1998 | Incorporation (13 pages) |