Roebuck Road
Hainault
Essex
IG6 3TU
Director Name | John Richard Raffaelli |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 October 2009) |
Role | Company Director |
Correspondence Address | 61 Coxtie Green Road Brentwood Essex CM14 5PS |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | Goodbond Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 January 2008) |
Correspondence Address | 61 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS |
Registered Address | 61 Coxtie Green Road, Pilgrims Hatch, Brentwood Essex CM14 5PS |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | South Weald |
Built Up Area | Brentwood |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2009 | Termination of appointment of John Raffaelli as a director (2 pages) |
2 November 2009 | Termination of appointment of John Raffaelli as a director (2 pages) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2008 | Secretary appointed raven voip LIMITED (2 pages) |
28 March 2008 | Secretary appointed raven voip LIMITED (2 pages) |
10 March 2008 | Appointment terminated secretary goodbond LIMITED (1 page) |
10 March 2008 | Appointment Terminated Secretary goodbond LIMITED (1 page) |
6 March 2008 | Prev sho from 30/09/2007 to 30/06/2007 (1 page) |
6 March 2008 | Prev sho from 30/09/2007 to 30/06/2007 (1 page) |
5 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
5 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
6 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
6 August 2007 | Accounts made up to 30 September 2006 (2 pages) |
12 December 2006 | Return made up to 17/09/06; full list of members (6 pages) |
12 December 2006 | Return made up to 17/09/06; full list of members (6 pages) |
18 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
18 August 2006 | Accounts made up to 30 September 2005 (1 page) |
15 December 2005 | Return made up to 17/09/05; full list of members (6 pages) |
15 December 2005 | Return made up to 17/09/05; full list of members (6 pages) |
2 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
2 September 2005 | Accounts made up to 30 September 2004 (1 page) |
13 December 2004 | Return made up to 17/09/04; full list of members (6 pages) |
13 December 2004 | Return made up to 17/09/04; full list of members (6 pages) |
3 November 2003 | New secretary appointed (1 page) |
3 November 2003 | Secretary resigned (1 page) |
3 November 2003 | New director appointed (1 page) |
3 November 2003 | Secretary resigned (1 page) |
3 November 2003 | New secretary appointed (1 page) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | New director appointed (1 page) |
3 November 2003 | Director resigned (1 page) |
17 September 2003 | Incorporation (13 pages) |
17 September 2003 | Incorporation (13 pages) |