Coopers Lane Road
Northaw
Hertfordshire
EN6 4FB
Director Name | Mr Nigel James Ellis |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1998(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 82 Wood Vale London Greater London N10 3DN |
Director Name | Mr Ian Gibbs |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1998(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 47 Osborne Road Potters Bar Hertfordshire EN6 1SB |
Director Name | Mr Shane Charles Stewart Perkins |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1998(same day as company formation) |
Role | Estate Agents |
Country of Residence | United Kingdom |
Correspondence Address | 500 Muswell Hill Broadway London N10 1BT |
Director Name | James Langford Westrope |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1998(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 32 Rushdene Avenue East Barnet Hertfordshire EN4 8EW |
Director Name | Steven Ryan Eagles |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2006(7 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 06 June 2017) |
Role | Surveyor |
Correspondence Address | 32 Mead Crescent Chingford London E4 6NX |
Secretary Name | Mr Shane Charles Stewart Perkins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 2006(7 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 06 June 2017) |
Role | Estate Agents |
Country of Residence | United Kingdom |
Correspondence Address | 500 Muswell Hill Broadway London N10 1BT |
Director Name | Mr Jonathan Ellis |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 December 2006(8 years after company formation) |
Appointment Duration | 10 years, 5 months (closed 06 June 2017) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 37 South Lodge Drive Oakwood London N14 4XD |
Director Name | Mr Patrick John Delaney |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 19 Melior Court 79 Shepherds Hill London N6 5RQ |
Director Name | Mr Edward Stephen Pratt |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 231 Woodhouse Road Friern Barnet London N12 9BD |
Director Name | Colin Roy Neville |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 15 Thorndene Avenue London N11 1ET |
Director Name | Mr John Milne |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 38 The Avenue Welwyn Hertfordshire AL6 0PP |
Director Name | Paul Henry Grover |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 6 Braddon Court The Avenue Barnet Hertfordshire EN5 4EP |
Director Name | Stephen Godfrey |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 33 Lubbock Road Chislehurst Kent BR7 5JG |
Director Name | Peter John Byrne |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 71 Greenhill Park Barnet Hertfordshire EN5 1HP |
Secretary Name | Colin Roy Neville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 15 Thorndene Avenue London N11 1ET |
Director Name | Mr Melvyn Francis Mott |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 September 2000(1 year, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 January 2009) |
Role | Banking Consultant |
Country of Residence | England |
Correspondence Address | 34 Oaklands Avenue Romford Essex RM1 4DB |
Director Name | Royston Matthews |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 May 2008) |
Role | Estate Agents |
Correspondence Address | 18 Elmfield Road Potters Bar Hertfordshire EN6 2JH |
Director Name | Mr Elvis Arthur Stanbrook |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2006(8 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2008) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Graceland 5 Mount Grace Road Potters Bar Hertfordshire EN6 1RE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 9 Nelson Street Southend On Sea SS1 1EH |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2012 |
---|---|
Net Worth | £15,700 |
Cash | £23,029 |
Current Liabilities | £18,483 |
Latest Accounts | 31 March 2016 (8 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
26 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
13 January 2016 | Annual return made up to 30 December 2015 no member list (9 pages) |
13 January 2016 | Annual return made up to 30 December 2015 no member list (9 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 February 2015 | Annual return made up to 30 December 2014 no member list (9 pages) |
27 February 2015 | Annual return made up to 30 December 2014 no member list (9 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 February 2014 | Termination of appointment of Edward Pratt as a director (1 page) |
6 February 2014 | Termination of appointment of Peter Byrne as a director (1 page) |
6 February 2014 | Annual return made up to 30 December 2013 no member list (9 pages) |
6 February 2014 | Annual return made up to 30 December 2013 no member list (9 pages) |
6 February 2014 | Termination of appointment of Peter Byrne as a director (1 page) |
6 February 2014 | Termination of appointment of Edward Pratt as a director (1 page) |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 February 2013 | Annual return made up to 30 December 2012 no member list (11 pages) |
5 February 2013 | Annual return made up to 30 December 2012 no member list (11 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 February 2012 | Annual return made up to 30 December 2011 no member list (11 pages) |
15 February 2012 | Annual return made up to 30 December 2011 no member list (11 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 March 2011 | Annual return made up to 30 December 2010 no member list (11 pages) |
1 March 2011 | Annual return made up to 30 December 2010 no member list (11 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 March 2010 | Annual return made up to 30 December 2009 no member list (7 pages) |
5 March 2010 | Annual return made up to 30 December 2009 no member list (7 pages) |
2 March 2010 | Director's details changed for Nigel James Ellis on 1 December 2009 (2 pages) |
2 March 2010 | Director's details changed for Nigel James Ellis on 1 December 2009 (2 pages) |
2 March 2010 | Director's details changed for Nigel James Ellis on 1 December 2009 (2 pages) |
22 December 2009 | Termination of appointment of Melvyn Mott as a director (1 page) |
22 December 2009 | Termination of appointment of Melvyn Mott as a director (1 page) |
14 December 2009 | Termination of appointment of Royston Matthews as a director (1 page) |
14 December 2009 | Termination of appointment of Elvis Stanbrook as a director (1 page) |
14 December 2009 | Termination of appointment of Royston Matthews as a director (1 page) |
14 December 2009 | Termination of appointment of Elvis Stanbrook as a director (1 page) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 April 2009 | Annual return made up to 30/12/08 (6 pages) |
13 April 2009 | Annual return made up to 30/12/08 (6 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 March 2008 | Annual return made up to 30/12/07 (6 pages) |
20 March 2008 | Annual return made up to 30/12/07 (6 pages) |
7 November 2007 | Annual return made up to 30/12/06 (3 pages) |
7 November 2007 | Annual return made up to 30/12/06 (3 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
12 October 2007 | New secretary appointed (2 pages) |
12 October 2007 | New secretary appointed (2 pages) |
10 October 2007 | Secretary resigned;director resigned (1 page) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | Secretary resigned;director resigned (1 page) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | Director resigned (1 page) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 March 2006 | Annual return made up to 30/12/05 (3 pages) |
6 March 2006 | Annual return made up to 30/12/05 (3 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 June 2005 | Annual return made up to 30/12/04 (8 pages) |
14 June 2005 | Annual return made up to 30/12/04 (8 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
3 February 2004 | Annual return made up to 30/12/03 (8 pages) |
3 February 2004 | Annual return made up to 30/12/03 (8 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
11 February 2003 | Annual return made up to 30/12/02
|
11 February 2003 | Annual return made up to 30/12/02
|
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 January 2002 | Annual return made up to 30/12/01 (7 pages) |
31 January 2002 | Annual return made up to 30/12/01 (7 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
2 May 2001 | Annual return made up to 30/12/00
|
2 May 2001 | Annual return made up to 30/12/00
|
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
8 February 2000 | Annual return made up to 30/12/99 (7 pages) |
8 February 2000 | Annual return made up to 30/12/99 (7 pages) |
19 February 1999 | Resolutions
|
19 February 1999 | Resolutions
|
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | New secretary appointed;new director appointed (2 pages) |
6 January 1999 | New secretary appointed;new director appointed (2 pages) |
6 January 1999 | Secretary resigned;director resigned (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | Secretary resigned;director resigned (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
30 December 1998 | Incorporation (19 pages) |
30 December 1998 | Incorporation (19 pages) |