Weald Bridge Road, North Weald
Epping
Essex
CM16 6AT
Secretary Name | Nicholas Wood |
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Nationality | British |
Status | Closed |
Appointed | 02 January 2001(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 02 December 2003) |
Role | Company Director |
Correspondence Address | Bridge View Weald Bridge Road, North Weald Epping Essex CM16 6AT |
Director Name | Nicholas Wood |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2001(1 year after company formation) |
Appointment Duration | 2 years (closed 02 December 2003) |
Role | Project Manager |
Correspondence Address | Bridge View Weald Bridge Road, North Weald Epping Essex CM16 6AT |
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 | Bridge View Weald Bridge Road North Weald Epping Essex CM16 6AT |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Magdalen Laver |
Ward | Moreton and Fyfield |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2003 | Application for striking-off (1 page) |
17 December 2002 | Return made up to 20/11/02; full list of members
|
11 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2002 | Director's particulars changed (1 page) |
11 November 2002 | Registered office changed on 11/11/02 from: 103A beaconsfield villas brighton sussex BN1 6HF (1 page) |
28 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
29 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
29 November 2001 | New director appointed (2 pages) |
12 February 2001 | New secretary appointed (2 pages) |
12 January 2001 | Secretary resigned (1 page) |
12 January 2001 | Resolutions
|
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
12 January 2001 | Resolutions
|
12 January 2001 | Registered office changed on 12/01/01 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
12 January 2001 | Director resigned (1 page) |
20 November 2000 | Incorporation (18 pages) |