Loughton
Essex
IG10 1PX
Secretary Name | Mr Peter Brady |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 October 2000(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 01 August 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 41 Hilltop Loughton Essex IG10 1PX |
Director Name | Mr Andrew Stephen Fiore |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(same day as company formation) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Clifton Terrace Wivenhoe Colchester Essex CO7 9DZ |
Secretary Name | Marlene Thelma Essex |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Secretary Name | Marlene Thelma Essex |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Director Name | Geoffrey Richard Speller |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 October 2000) |
Role | Salesman |
Correspondence Address | Montal 6 Bury Road Sewardstonebury London E4 7QL |
Secretary Name | Geoffrey Richard Speller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 October 2000) |
Role | Salesman |
Correspondence Address | Montal 6 Bury Road Sewardstonebury London E4 7QL |
Director Name | Willem Christiaan Van Duin |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 October 2000(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 March 2004) |
Role | Company Director |
Correspondence Address | Koetshuis 9 3262 Cw Oud-Beijerland Holland |
Registered Address | 41 Hilltop Loughton Essex IG10 1PX |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £103,557 |
Gross Profit | £48,034 |
Net Worth | £6,541 |
Cash | £6,023 |
Current Liabilities | £22,365 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
21 May 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
13 May 2004 | Registered office changed on 13/05/04 from: 146 new london road chelmsford essex CM2 0AW (1 page) |
13 May 2004 | Return made up to 04/01/04; full list of members
|
11 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2004 | Director resigned (1 page) |
12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
22 August 2002 | Director's particulars changed (1 page) |
22 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 2002 | New director appointed (2 pages) |
28 March 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
9 March 2002 | Secretary resigned;director resigned (1 page) |
9 March 2002 | New secretary appointed (2 pages) |
19 February 2002 | Secretary resigned (1 page) |
28 January 2002 | Return made up to 04/01/02; no change of members (6 pages) |
2 January 2002 | New secretary appointed (2 pages) |
23 October 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
6 February 2001 | Return made up to 04/01/01; change of members (5 pages) |
10 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
6 February 2000 | Director resigned (1 page) |
6 February 2000 | Secretary resigned (1 page) |
6 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
21 June 1999 | Ad 23/04/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New secretary appointed;new director appointed (3 pages) |
14 May 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
14 May 1999 | Registered office changed on 14/05/99 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
4 January 1999 | Incorporation (24 pages) |