Braintree
Essex
CM7 8YR
Secretary Name | Joanne Claire Grubb |
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Nationality | British |
Status | Current |
Appointed | 12 September 2000(1 week, 4 days after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Correspondence Address | 5 Peacock Close Braintree Essex CM7 8YR |
Director Name | Atta Ullah Issa |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Correspondence Address | 173 Odessa Road Forest Gate London E7 9DX |
Director Name | Mr Andrew Bruce Taffs |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Barrons Close Ongar Essex CM5 9BJ |
Secretary Name | Ruth Taffs |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Barrons Close Ongar Essex CM5 9BJ |
Director Name | Paul Rees |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 10 November 2000) |
Role | Company Director |
Correspondence Address | 24 Eric Close Forest Gate London E7 0AY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 July 2004 | Dissolved (1 page) |
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26 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 June 2003 | Appointment of a voluntary liquidator (1 page) |
17 June 2003 | Statement of affairs (5 pages) |
10 June 2003 | Registered office changed on 10/06/03 from: 5 peacock close braintree essex CM7 8YR (1 page) |
3 June 2003 | Resolutions
|
31 January 2003 | Particulars of mortgage/charge (3 pages) |
30 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
22 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
1 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
22 March 2001 | Ad 15/03/01--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
11 December 2000 | Director resigned (1 page) |
24 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
28 September 2000 | New secretary appointed (2 pages) |
28 September 2000 | Ad 24/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
28 September 2000 | Secretary resigned (1 page) |
20 September 2000 | Registered office changed on 20/09/00 from: 6 barrons close ongar essex CM5 9BJ (1 page) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | Director resigned (1 page) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Incorporation (15 pages) |