London
SE19 2RP
Director Name | Moya Lord |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2003(1 year, 7 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Medical Secretary |
Country of Residence | England |
Correspondence Address | 1 Langley Mews Langley Crescent Dagenham Essex RM9 6TB |
Secretary Name | Mrs Eileen Goulding |
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Nationality | British |
Status | Current |
Appointed | 10 July 2003(1 year, 7 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 126 Auckland Road London SE19 2RP |
Director Name | Gary William Neale |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Role | Accountant |
Correspondence Address | 66 Station Road Upminster Essex RM14 2TD |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Eric Charles Coverdale |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Station Road Upminster Essex RM14 2TD |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Adrian Peter Storey |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 April 2005) |
Role | Stage Manager |
Correspondence Address | 3 Langley Mews Rear Of 69 Langley Crescent Dagenham Essex RM9 6TB |
Registered Address | 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mrs Eileen Goulding 33.33% Ordinary |
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1 at £1 | Mrs Moya Lord 33.33% Ordinary |
1 at £1 | Ms Heather Dawson 33.33% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
6 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
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4 September 2023 | Appointment of Mr Eric Coverdale as a director on 4 September 2023 (2 pages) |
4 September 2023 | Termination of appointment of Eileen Goulding as a director on 4 September 2023 (1 page) |
4 September 2023 | Termination of appointment of Moya Lord as a director on 4 September 2023 (1 page) |
4 September 2023 | Termination of appointment of Eileen Goulding as a secretary on 4 September 2023 (1 page) |
30 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
19 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
30 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
3 July 2022 | Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 3 July 2022 (1 page) |
9 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
8 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
27 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
4 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
20 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
13 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page) |
13 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page) |
6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
8 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
3 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
8 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
13 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
18 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
9 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Moya Lord on 27 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Eileen Goulding on 27 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Eileen Goulding on 27 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Moya Lord on 27 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
11 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
15 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
13 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
13 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
30 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
30 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
5 September 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
5 September 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
25 May 2006 | Return made up to 27/11/05; full list of members
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25 May 2006 | Return made up to 27/11/05; full list of members
|
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
1 February 2005 | Return made up to 27/11/04; full list of members (7 pages) |
1 February 2005 | Return made up to 27/11/04; full list of members (7 pages) |
5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
16 February 2004 | Return made up to 27/11/03; full list of members (7 pages) |
16 February 2004 | Return made up to 27/11/03; full list of members (7 pages) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | New director appointed (2 pages) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | New secretary appointed;new director appointed (2 pages) |
18 July 2003 | Registered office changed on 18/07/03 from: coventry house 1 coventry road ilford essex IG1 4QR (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Registered office changed on 18/07/03 from: coventry house 1 coventry road ilford essex IG1 4QR (1 page) |
18 July 2003 | New secretary appointed;new director appointed (2 pages) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | New director appointed (2 pages) |
18 July 2003 | New director appointed (2 pages) |
18 July 2003 | New director appointed (2 pages) |
17 July 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
17 July 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
17 July 2003 | Ad 30/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 July 2003 | Ad 30/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
31 March 2003 | Return made up to 27/11/02; full list of members (6 pages) |
31 March 2003 | Return made up to 27/11/02; full list of members (6 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Registered office changed on 05/12/01 from: 16 saint john street london EC1M 4NT (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Registered office changed on 05/12/01 from: 16 saint john street london EC1M 4NT (1 page) |
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
27 November 2001 | Incorporation (14 pages) |
27 November 2001 | Incorporation (14 pages) |