Chafford Hundred
Grays
Essex
RM16 6NE
Secretary Name | David Lawrence Peter Fragniere |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1999(1 year after company formation) |
Appointment Duration | 4 years, 8 months (closed 03 August 2004) |
Role | Secretary |
Correspondence Address | Epsom House 312-314 High Street Sutton Surrey SM1 1PR |
Director Name | David Lawrence Peter Fragniere |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year (resigned 30 November 1999) |
Role | Export Director |
Correspondence Address | Epsom House 312-314 High Street Sutton Surrey SM1 1PR |
Secretary Name | William Richard Clatworthy |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | Nork Cottage 17 Warren Road Banstead Surrey SM7 1LG |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£194 |
Cash | £3,447 |
Current Liabilities | £8,154 |
Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
23 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
18 December 2001 | Return made up to 02/11/00; full list of members
|
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
20 September 2001 | Registered office changed on 20/09/01 from: 1ST floor 49 stafford road wallington surrey SM6 9AP (1 page) |
10 September 2001 | Secretary resigned (1 page) |
10 September 2001 | New secretary appointed (2 pages) |
12 July 2001 | New director appointed (2 pages) |
12 October 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
12 October 2000 | Resolutions
|
14 March 2000 | Return made up to 02/11/99; full list of members (6 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | Company name changed jollysole LIMITED\certificate issued on 15/03/99 (2 pages) |
18 February 1999 | Secretary resigned (1 page) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | New secretary appointed (2 pages) |
18 February 1999 | Director resigned (1 page) |
30 November 1998 | Registered office changed on 30/11/98 from: 120 east road london N1 6AA (1 page) |
2 November 1998 | Incorporation (15 pages) |