Hornchurch
Essex
RM12 6UA
Director Name | Thomas Albert Hearne |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(9 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 08 November 2001) |
Role | Company Director |
Correspondence Address | 12 Frobisher House Watts Street Wapping London E1W 2PZ |
Director Name | Mike McLaughlan |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(11 months, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 January 2002) |
Role | Company Director |
Correspondence Address | 30 The Chase South Woodham Ferrers Essex CM3 5PY |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | Hanover Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Registered Address | Westminster House 875 London Road Westcliff On Sea Southend Essex SS0 9SZ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Blenheim Park |
Built Up Area | Southend-on-Sea |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
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25 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
15 February 2002 | Director resigned (1 page) |
11 April 2001 | Return made up to 28/02/01; full list of members
|
11 April 2001 | New director appointed (3 pages) |
11 April 2001 | New secretary appointed (2 pages) |
11 April 2001 | Registered office changed on 11/04/01 from: icon associates 24A station lane hornchurch essex RM12 6NJ (1 page) |
30 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2001 | New director appointed (1 page) |
23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Registered office changed on 06/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
28 February 2000 | Incorporation (7 pages) |