Theydon Bois
Epping
Essex
CM16 7LN
Director Name | Valerie Rose Keeley |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2004(6 years, 5 months after company formation) |
Appointment Duration | 6 years (closed 17 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Theydon Park Road Theydon Bois Epping Essex CM16 7LN |
Secretary Name | Deborah Jane Bullman |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2006(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 17 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Theydon Park Road Theydon Bois Epping Essex CM16 7LN |
Secretary Name | Sarah Grace Swann |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Henbury Road Bristol BS9 3HQ |
Director Name | Laurel Paul Blake |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 24 February 1999) |
Role | Foreman |
Correspondence Address | 10 Richard Fell House Walton Road London E12 5RQ |
Director Name | Darren Mark Phillips |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2004(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 January 2007) |
Role | Company Director |
Correspondence Address | 62 Huntingdon Road London N2 9DU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Old Surgery 15a Station Road Epping Essex CM16 4HG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Year | 2014 |
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Net Worth | £485 |
Cash | £432 |
Current Liabilities | £46,264 |
Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
9 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
3 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
26 November 2008 | Registered office changed on 26/11/2008 from 21 theydon park road theydon bois epping essex CM16 7LN (1 page) |
26 November 2008 | Registered office changed on 26/11/2008 from 21 theydon park road theydon bois epping essex CM16 7LN (1 page) |
12 November 2008 | Return made up to 24/02/08; full list of members (3 pages) |
12 November 2008 | Return made up to 24/02/08; full list of members (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
11 July 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
14 November 2007 | New secretary appointed (2 pages) |
14 November 2007 | Return made up to 24/02/07; full list of members (5 pages) |
14 November 2007 | Return made up to 24/02/07; full list of members (5 pages) |
14 November 2007 | New secretary appointed (2 pages) |
11 September 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
11 September 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2007 | Secretary resigned (1 page) |
12 February 2007 | Secretary resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
7 January 2007 | Secretary resigned (1 page) |
7 January 2007 | Secretary resigned (1 page) |
7 April 2006 | Return made up to 24/02/06; full list of members (7 pages) |
7 April 2006 | Return made up to 24/02/06; full list of members
|
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
25 January 2006 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
25 January 2006 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
21 October 2005 | Secretary's particulars changed (1 page) |
21 October 2005 | Secretary's particulars changed (1 page) |
25 February 2005 | Return made up to 24/02/05; full list of members (7 pages) |
25 February 2005 | Return made up to 24/02/05; full list of members (7 pages) |
24 December 2004 | Accounts made up to 31 March 2004 (5 pages) |
24 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
25 February 2004 | Return made up to 24/02/04; full list of members (6 pages) |
25 February 2004 | Return made up to 24/02/04; full list of members (6 pages) |
24 July 2003 | Accounts made up to 31 March 2003 (2 pages) |
24 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
10 July 2003 | Return made up to 28/02/03; no change of members (4 pages) |
10 July 2003 | Return made up to 28/02/03; no change of members (4 pages) |
2 March 2003 | Accounts made up to 31 March 2002 (2 pages) |
2 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
14 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
14 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 January 2002 | Accounts made up to 31 March 2001 (1 page) |
5 April 2001 | Accounts made up to 31 March 2000 (1 page) |
5 April 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
21 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
21 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
13 March 2001 | Secretary's particulars changed (1 page) |
13 March 2001 | Secretary's particulars changed (1 page) |
6 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
6 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
12 October 1999 | Resolutions
|
12 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
12 October 1999 | Accounts made up to 31 March 1999 (1 page) |
12 October 1999 | Resolutions
|
19 February 1999 | Secretary's particulars changed (1 page) |
19 February 1999 | Return made up to 24/02/99; full list of members (6 pages) |
19 February 1999 | Secretary's particulars changed (1 page) |
19 February 1999 | Return made up to 24/02/99; full list of members (6 pages) |
9 July 1998 | Resolutions
|
9 July 1998 | Resolutions
|
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
21 June 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
21 June 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
26 February 1998 | Secretary resigned (1 page) |
26 February 1998 | Secretary resigned (1 page) |
24 February 1998 | Incorporation (15 pages) |
24 February 1998 | Incorporation (15 pages) |