Gidea Park
Romford
Essex
RM2 5NP
Director Name | Kevin Harris |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2003(5 years after company formation) |
Appointment Duration | 8 years, 8 months (closed 23 July 2012) |
Role | General Builder |
Country of Residence | United Kingdom |
Correspondence Address | 19 Hogarth Avenue Brentwood Essex CM15 8BE |
Secretary Name | Tomlyns Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2003(5 years after company formation) |
Appointment Duration | 8 years, 8 months (closed 23 July 2012) |
Correspondence Address | 109a High Street Brentwood Essex CM14 4RX |
Director Name | Kevin Harris |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(same day as company formation) |
Role | Carpenter |
Correspondence Address | 20 Trevelyan Road London E15 1SU |
Secretary Name | Kelly Nicole Osborn |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Tomlyns Close Hutton Brentwood Essex CM13 1PU |
Director Name | Simon Grainger |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 2000) |
Role | Builder |
Correspondence Address | 23 Smarts Lane Loughton Essex IG10 4BU |
Director Name | Derek Stephen Grainger |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(1 year, 6 months after company formation) |
Appointment Duration | 8 months (resigned 29 December 2000) |
Role | Carpenter |
Correspondence Address | 32 Pickwick Close Laindon Essex SS15 5SW |
Director Name | Militsa Katrina Paton |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(2 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 01 October 2001) |
Role | Secretary |
Correspondence Address | 14 Stockwell Close Billericay Essex CM11 2QA |
Secretary Name | James Michael Paton |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(4 years after company formation) |
Appointment Duration | 12 months (resigned 30 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Stockwell Close Billericay Essex CM11 2QA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 109a High Street Brentwood Essex CM14 4RX |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood North |
Built Up Area | Brentwood |
Year | 2014 |
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Net Worth | -£125,809 |
Cash | £516 |
Current Liabilities | £362,147 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 July 2012 | Final Gazette dissolved following liquidation (1 page) |
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23 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 July 2012 | Final Gazette dissolved following liquidation (1 page) |
23 April 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
23 April 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
4 May 2011 | Appointment of a voluntary liquidator (1 page) |
4 May 2011 | Resolutions
|
4 May 2011 | Resolutions
|
4 May 2011 | Statement of affairs with form 4.19 (7 pages) |
4 May 2011 | Appointment of a voluntary liquidator (1 page) |
4 May 2011 | Statement of affairs with form 4.19 (7 pages) |
5 November 2010 | Director's details changed for Kevin Harris on 26 October 2010 (2 pages) |
5 November 2010 | Secretary's details changed for Tomlyns Limited on 26 October 2010 (2 pages) |
5 November 2010 | Secretary's details changed for Tomlyns Limited on 26 October 2010 (2 pages) |
5 November 2010 | Director's details changed for Derek Steven Grainger on 26 October 2010 (2 pages) |
5 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
5 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
5 November 2010 | Director's details changed for Kevin Harris on 26 October 2010 (2 pages) |
5 November 2010 | Director's details changed for Derek Steven Grainger on 26 October 2010 (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (14 pages) |
25 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (14 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
21 November 2008 | Return made up to 26/10/08; no change of members (10 pages) |
21 November 2008 | Return made up to 26/10/08; no change of members (10 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 November 2007 | Return made up to 26/10/07; full list of members (7 pages) |
8 November 2007 | Return made up to 26/10/07; full list of members (7 pages) |
3 April 2007 | Amended accounts made up to 30 September 2006 (5 pages) |
3 April 2007 | Amended accounts made up to 30 September 2006 (5 pages) |
21 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
8 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
8 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
8 June 2006 | Particulars of mortgage/charge (9 pages) |
8 June 2006 | Particulars of mortgage/charge (9 pages) |
26 January 2006 | Director's particulars changed (1 page) |
26 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
11 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
3 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
15 December 2004 | Director's particulars changed (1 page) |
15 December 2004 | Director's particulars changed (1 page) |
1 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
1 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
14 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
14 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New secretary appointed (2 pages) |
14 November 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
14 November 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
30 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
30 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
26 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
26 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
3 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | Secretary resigned (1 page) |
3 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | Secretary resigned (1 page) |
13 November 2002 | Particulars of mortgage/charge (4 pages) |
13 November 2002 | Particulars of mortgage/charge (4 pages) |
1 November 2002 | Particulars of mortgage/charge (4 pages) |
1 November 2002 | Particulars of mortgage/charge (4 pages) |
1 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
1 November 2002 | Return made up to 26/10/02; full list of members
|
19 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
19 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
28 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
28 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 November 2000 | Return made up to 26/10/00; full list of members
|
10 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
19 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
8 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
8 December 1999 | Return made up to 26/10/99; full list of members (6 pages) |
8 December 1999 | Return made up to 26/10/99; full list of members
|
8 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
25 February 1999 | Ad 01/12/98--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
25 February 1999 | Ad 01/12/98--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
29 October 1998 | New secretary appointed (2 pages) |
29 October 1998 | Secretary resigned (1 page) |
29 October 1998 | New secretary appointed (2 pages) |
29 October 1998 | Secretary resigned (1 page) |
26 October 1998 | Incorporation (15 pages) |
26 October 1998 | Incorporation (15 pages) |