London
SW4 0EA
Secretary Name | Elisabeth Speicher |
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Nationality | Danish |
Status | Closed |
Appointed | 16 December 1999(1 week, 3 days after company formation) |
Appointment Duration | 9 years, 4 months (closed 05 May 2009) |
Role | Company Director |
Correspondence Address | 14 Myrtle Road Warley Brentwood Essex CM14 5EG |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | 14 Myrtle Road Warley Brentwood Essex CM14 5EG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2008 | Application for striking-off (1 page) |
27 October 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
24 January 2008 | Return made up to 06/12/07; no change of members (6 pages) |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
19 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
5 December 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
22 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
28 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
25 April 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
17 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
17 December 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
11 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
25 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
7 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
31 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
17 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
24 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
30 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
22 December 1999 | Registered office changed on 22/12/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | New secretary appointed (2 pages) |
22 December 1999 | Secretary resigned (1 page) |