Edmonton
London
N9 9UU
Director Name | Kenneth David Greenaway |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2002(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 09 September 2008) |
Role | Engineering |
Country of Residence | United Kingdom |
Correspondence Address | 13 Norman Road Barton Le Clay Bedford Bedfordshire MK45 4QD |
Director Name | Garry Owen |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2002(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 09 September 2008) |
Role | Engineer |
Correspondence Address | 23 Portman Close St Albans Hertfordshire AL4 9TW |
Secretary Name | Garry Owen |
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Nationality | British |
Status | Closed |
Appointed | 09 April 2002(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 09 September 2008) |
Role | Engineer |
Correspondence Address | 23 Portman Close St Albans Hertfordshire AL4 9TW |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 2 Cranes Close Cranes Farm Road Basildon Essex SS14 3JB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2008 | Return made up to 13/03/08; no change of members (7 pages) |
25 April 2008 | Application for striking-off (1 page) |
24 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
11 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 April 2006 | Return made up to 13/03/06; full list of members
|
13 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
13 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
17 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
9 May 2002 | Ad 20/03/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
9 May 2002 | New director appointed (2 pages) |
8 May 2002 | New secretary appointed;new director appointed (2 pages) |
8 May 2002 | Registered office changed on 08/05/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
8 May 2002 | New director appointed (2 pages) |
21 March 2002 | Secretary resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
13 March 2002 | Incorporation (13 pages) |