Waltham Abbey
Essex
EN9 1LP
Secretary Name | Peter Brian Stentiford |
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Nationality | British |
Status | Current |
Appointed | 28 November 2003(5 years, 6 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Correspondence Address | 103 Broomstick Hall Road Waltham Abbey Essex EN9 1LP |
Secretary Name | Joanne Delve |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1998(2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 68 Harveyfields Waltham Abbey Essex EN9 1HW |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Finance House 18a Sun Street Waltham Abbey Essex EN9 1EE |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £628,430 |
Gross Profit | £38,663 |
Net Worth | £53,318 |
Cash | £13,842 |
Current Liabilities | £111,530 |
Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
19 April 2007 | Dissolved (1 page) |
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19 January 2007 | Completion of winding up (1 page) |
3 June 2004 | Order of court to wind up (1 page) |
19 May 2004 | Court order notice of winding up (2 pages) |
10 December 2003 | New secretary appointed (2 pages) |
10 December 2003 | Secretary resigned (1 page) |
2 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
21 January 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
10 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
11 April 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
11 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
23 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
21 July 2000 | Return made up to 29/05/00; full list of members
|
15 February 2000 | Full accounts made up to 31 July 1999 (5 pages) |
21 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
12 August 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
31 July 1998 | Director resigned (1 page) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New secretary appointed (2 pages) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | Registered office changed on 31/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
29 May 1998 | Incorporation (14 pages) |