Gidea Park
Romford
Essex
RM2 5NT
Director Name | Valerie Jean Prior |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2000(5 months after company formation) |
Appointment Duration | 9 years (closed 27 January 2009) |
Role | Secretary |
Correspondence Address | 27 Parkway Gidea Park Romford Essex RM2 5NT |
Secretary Name | Valerie Jean Prior |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2000(5 months after company formation) |
Appointment Duration | 9 years (closed 27 January 2009) |
Role | Secretary |
Correspondence Address | 27 Parkway Gidea Park Romford Essex RM2 5NT |
Director Name | James Robert Prior |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2000(5 months after company formation) |
Appointment Duration | 9 years (closed 27 January 2009) |
Role | Manager |
Correspondence Address | 65 Osborne Road Hornchurch Essex RM11 1EX |
Director Name | Mr Marc Andrew Prior |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2000(5 months after company formation) |
Appointment Duration | 9 years (closed 27 January 2009) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Old House Monks Farm 362 St Mary's Lane Upminster Essex RM14 3PB |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1999(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1999(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Eastwood Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2008 | Application for striking-off (1 page) |
10 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
16 August 2007 | Return made up to 04/08/07; full list of members (4 pages) |
17 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
5 October 2006 | Return made up to 04/08/06; full list of members (4 pages) |
4 July 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
26 October 2005 | Return made up to 04/08/05; full list of members (4 pages) |
11 October 2005 | Director's particulars changed (1 page) |
11 October 2005 | Director's particulars changed (1 page) |
21 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
7 June 2005 | Registered office changed on 07/06/05 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
6 September 2004 | Return made up to 04/08/04; full list of members (9 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
5 September 2003 | Return made up to 04/08/03; full list of members (9 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
10 April 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
29 August 2001 | Return made up to 04/08/01; full list of members (8 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
1 September 2000 | Return made up to 04/08/00; full list of members (7 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New secretary appointed;new director appointed (2 pages) |
17 August 1999 | Registered office changed on 17/08/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
17 August 1999 | Memorandum and Articles of Association (11 pages) |
17 August 1999 | Resolutions
|
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
4 August 1999 | Incorporation (16 pages) |