London
E4 9QN
Secretary Name | Fisher Jones Greenwood Solicitors (Corporation) |
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Status | Closed |
Appointed | 22 December 2001(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 16 March 2004) |
Correspondence Address | Norfolk House 23 Southway Colchester Essex CO2 7BA |
Director Name | Charlotte Joanne Brandon |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 17 April 1999) |
Role | Company Director |
Correspondence Address | Brown Street Farm Brown Street Old Newton Stowmarket Suffolk IP14 4QA |
Director Name | Mark White |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 June 2000) |
Role | Operations Manager |
Correspondence Address | 16 Victoria Road Colchester Essex CO3 3NT |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1999(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1999(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Secretary Name | Wb Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 December 2001) |
Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Registered Address | 158 Moulsham Street Chelmsford Essex CM2 0LD |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£43,256 |
Cash | £319 |
Current Liabilities | £43,575 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
20 October 2003 | Application for striking-off (1 page) |
24 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
18 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | Secretary resigned (1 page) |
5 February 2002 | Registered office changed on 05/02/02 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
13 March 2001 | Return made up to 08/02/01; full list of members
|
7 September 2000 | Ad 16/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
21 June 2000 | Director resigned (1 page) |
2 June 2000 | Company name changed bristol mall shopping LIMITED\certificate issued on 05/06/00 (2 pages) |
26 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | Director resigned (1 page) |
6 April 2000 | Return made up to 08/02/00; full list of members
|
20 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
11 March 1999 | Director resigned (1 page) |
11 March 1999 | Secretary resigned (1 page) |
11 March 1999 | New director appointed (2 pages) |
11 March 1999 | New secretary appointed (2 pages) |