Heathfield
East Sussex
TN21 0DR
Director Name | Nigel George Bowerbank |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2003(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 01 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105a Epping New Road Buckhurst Hill Essex IG9 5TQ |
Director Name | Nigel George Bowerbank |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 105a Epping New Road Buckhurst Hill Essex IG9 5TQ |
Director Name | Marcus Samuel Bowerbank |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(3 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 10 June 2003) |
Role | Company Director |
Correspondence Address | 58 Station Road Chingford London E4 7BE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | City House 4 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Alderton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2004 | Application for striking-off (1 page) |
7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
2 June 2004 | Return made up to 09/12/03; full list of members (6 pages) |
9 February 2004 | Registered office changed on 09/02/04 from: unit E6 the loughton seedbed centre langston road loughton essex IG10 3TQ (1 page) |
7 August 2003 | Registered office changed on 07/08/03 from: roding house oakwood hill industrial estate loughton essex IG10 3TZ (1 page) |
11 July 2003 | Company name changed find now LIMITED\certificate issued on 11/07/03 (2 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | New director appointed (3 pages) |
3 March 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (2 pages) |
18 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
27 May 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
16 May 2002 | Director's particulars changed (1 page) |
3 January 2002 | Registered office changed on 03/01/02 from: euro house 1394 high road london N20 9YZ (1 page) |
3 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
24 April 2001 | Accounts made up to 31 August 2000 (5 pages) |
30 January 2001 | Return made up to 09/12/00; full list of members
|
9 January 2001 | Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page) |
9 December 1999 | Secretary resigned (1 page) |