Upper Park
Loughton
Essex
IG10 4ET
Director Name | Susan Elizabeth Hecquer |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 1999(1 year after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 December 2000) |
Role | Physiotherapist |
Correspondence Address | 4 Hazelwood Upper Park Loughton Essex IG10 4ET |
Director Name | Stanley Hecquer |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hazelwood Loughton Essex IG10 4ET |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 4 Hazelwood Loughton Essex IG10 4ET |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2000 | Application for striking-off (1 page) |
10 November 1999 | Return made up to 23/06/99; full list of members (6 pages) |
31 August 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | Director resigned (1 page) |
21 May 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
13 May 1999 | Ad 22/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 May 1999 | Location of register of members (1 page) |
27 April 1999 | Secretary resigned (1 page) |
27 April 1999 | New secretary appointed (2 pages) |
27 April 1999 | Registered office changed on 27/04/99 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | Memorandum and Articles of Association (6 pages) |
21 April 1999 | Company name changed stanley hecquer portraits limite d\certificate issued on 22/04/99 (2 pages) |
23 June 1998 | Incorporation (11 pages) |