Burnham Road, Latchingdon
Chelmsford
Essex
CM3 6EX
Director Name | Mark Solsberg |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 December 2004(4 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (closed 29 November 2005) |
Role | Importer |
Correspondence Address | Little Oak Franklin Road North Fambridge Essex CM3 6NF |
Director Name | Ian Ronald Matthews |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Role | Importer |
Correspondence Address | 3 Chedington Shoeburyness Essex SS3 8UR |
Director Name | Mark Andrew Solsberg |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Role | Banker |
Correspondence Address | Mulberry House Burnham Road, Latchingdon Chelmsford Essex CM3 6EX |
Director Name | Marian Joyce Williamson |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2003(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 December 2004) |
Role | Company Director |
Correspondence Address | 13 Glenmere Park Avenue Thundersley Benfleet Essex SS7 1SS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 13 Weston Road Southend On Sea Essex SS1 1AS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2005 | Voluntary strike-off action has been suspended (1 page) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | New director appointed (1 page) |
16 July 2004 | Application for striking-off (1 page) |
20 March 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
26 January 2003 | New director appointed (1 page) |
26 January 2003 | Director resigned (1 page) |
8 January 2003 | Return made up to 20/11/02; full list of members (5 pages) |
6 January 2003 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
13 September 2002 | Return made up to 20/11/01; full list of members; amend (5 pages) |
10 August 2002 | Director resigned (1 page) |
27 December 2001 | Withdrawal of application for striking off (1 page) |
19 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
14 December 2001 | Application for striking-off (1 page) |
6 April 2001 | Company name changed monarch fresh flowers LIMITED\certificate issued on 06/04/01 (2 pages) |
18 January 2001 | New secretary appointed;new director appointed (2 pages) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | New director appointed (2 pages) |
12 January 2001 | Ad 20/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: lynwood house 373/375 station road harrow middlesex HA1 2AW (1 page) |
20 November 2000 | Incorporation (17 pages) |