Loughton
Essex
IG10 3JN
Secretary Name | Christine Coleman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 March 2003(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | 12 Poundfield Road Loughton Essex IG10 3JN |
Director Name | John Roche |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Cheriton Avenue Ilford Essex IG5 0QN |
Secretary Name | Mark Paul Coleman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Poundfield Road Loughton Essex IG10 3JN |
Secretary Name | John Roche |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(2 years, 2 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 19 March 2003) |
Role | Company Director |
Correspondence Address | 28 Cheriton Avenue Ilford Essex IG5 0QN |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Old Mill Office Boyton Hall Lane Boyton Hall Roxwell Essex CM1 4LN |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Roxwell |
Ward | Chelmsford Rural West |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2008 | Compulsory strike-off action has been suspended (1 page) |
4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: unit 1 lockside marina chelmsford essex CM2 6HF (1 page) |
14 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
1 April 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
22 February 2007 | Return made up to 19/12/06; full list of members (6 pages) |
28 March 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
8 March 2006 | Return made up to 19/12/05; full list of members (6 pages) |
3 January 2006 | Registered office changed on 03/01/06 from: 6 carlton road romford essex RM2 5AA (1 page) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 March 2005 | Return made up to 19/12/04; full list of members (6 pages) |
27 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
13 December 2003 | Particulars of mortgage/charge (7 pages) |
6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
28 March 2003 | New secretary appointed (1 page) |
28 March 2003 | Secretary resigned (1 page) |
13 March 2003 | New secretary appointed (1 page) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Secretary resigned (1 page) |
6 January 2003 | Return made up to 19/12/02; full list of members
|
17 August 2002 | Partial exemption accounts made up to 31 December 2001 (6 pages) |
29 January 2002 | Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 January 2002 | Return made up to 19/12/01; full list of members (5 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New secretary appointed;new director appointed (2 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Incorporation (19 pages) |