Theydon Bois
Epping
Essex
CM16 7DZ
Secretary Name | Wendy Jill Mitchell |
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Nationality | British |
Status | Closed |
Appointed | 28 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Woodland Way Theydon Bois Epping Essex CM16 7DZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1998(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 | 28 August 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £26,254 |
Cash | £10,415 |
Current Liabilities | £3,314 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2009 | Application for striking-off (1 page) |
23 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 August 2005 | Return made up to 28/08/05; full list of members (2 pages) |
2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: 38 woodland way theydon bois epping essex CM16 7DZ (1 page) |
22 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
21 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
14 May 2003 | Particulars of mortgage/charge (3 pages) |
7 May 2003 | Particulars of mortgage/charge (3 pages) |
23 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
21 December 2002 | Particulars of mortgage/charge (3 pages) |
14 December 2002 | Particulars of mortgage/charge (3 pages) |
7 June 2002 | Particulars of mortgage/charge (3 pages) |
1 June 2002 | Particulars of mortgage/charge (3 pages) |
1 June 2002 | Particulars of mortgage/charge (3 pages) |
31 May 2002 | Particulars of mortgage/charge (3 pages) |
18 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
23 August 2001 | Return made up to 28/08/01; full list of members (6 pages) |
25 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
22 August 2000 | Return made up to 28/08/00; full list of members (6 pages) |
22 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
30 September 1998 | Resolutions
|
14 September 1998 | Ad 28/08/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
14 September 1998 | New secretary appointed (2 pages) |
9 September 1998 | Registered office changed on 09/09/98 from: 38 woodland way theydon bois epping essex CM16 7DZ (1 page) |
9 September 1998 | Director resigned (2 pages) |
9 September 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
9 September 1998 | Secretary resigned (2 pages) |
9 September 1998 | New director appointed (2 pages) |
1 September 1998 | Director resigned (1 page) |
1 September 1998 | Secretary resigned (1 page) |