Hatfield Broadoaks Road
Takeley
Hertfordshire
CM22 6TG
Secretary Name | Ellen Barbara Jackson |
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Nationality | British |
Status | Closed |
Appointed | 23 February 2004(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 18 November 2008) |
Role | Driver |
Correspondence Address | 80 Croppath Road Dagenham Essex RM10 8DB |
Secretary Name | Debra Ann Jones |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(1 day after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 February 2004) |
Role | Company Director |
Correspondence Address | 5 Hazel Grove Romford Essex RM6 5PX |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£6,105 |
Cash | £7,242 |
Current Liabilities | £15,045 |
Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2008 | Application for striking-off (1 page) |
11 March 2008 | Return made up to 23/03/07; full list of members (3 pages) |
10 March 2008 | Registered office changed on 10/03/2008 from 25 hill road theydon bois epping essex CM16 7LX (1 page) |
7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
27 November 2007 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
31 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 March 2004 | Return made up to 23/03/04; full list of members
|
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | New secretary appointed (2 pages) |
13 November 2003 | Registered office changed on 13/11/03 from: 2ND floor middlesex house 29-45 high street edgware (1 page) |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
26 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
4 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
25 July 2000 | Return made up to 23/03/00; full list of members
|
12 April 2000 | Director's particulars changed (1 page) |
12 April 2000 | Secretary's particulars changed (1 page) |
13 April 1999 | New director appointed (2 pages) |
6 April 1999 | Registered office changed on 06/04/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
6 April 1999 | New secretary appointed (2 pages) |
29 March 1999 | Secretary resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
23 March 1999 | Incorporation (10 pages) |