Ilford
Essex
IG5 0BQ
Director Name | Stefan Costin |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years (closed 26 January 2010) |
Role | Consultant |
Correspondence Address | 3 Stokes Cottages Tomswood Hill Barkingside Essex IG6 2HY |
Director Name | Stephen Bryan Robinson |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years (closed 26 January 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Halling Hill Harlow Essex CM20 3JJ |
Director Name | Mr John Dudley Stevenson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years (closed 26 January 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Secretary Name | Frontleader Investments Ltd (Corporation) |
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Status | Closed |
Appointed | 22 October 2003(5 days after company formation) |
Appointment Duration | 6 years, 3 months (closed 26 January 2010) |
Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Director Name | David Willett |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(6 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 14 December 2003) |
Role | Consultant |
Correspondence Address | 61 Heworth Road Heworth York YO31 0AA |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £14,118 |
Gross Profit | £9,455 |
Net Worth | £4,119 |
Current Liabilities | £3,409 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2008 | Compulsory strike-off action has been suspended (1 page) |
18 December 2008 | Compulsory strike-off action has been suspended (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
6 December 2006 | Return made up to 17/10/06; full list of members (3 pages) |
6 December 2006 | Return made up to 17/10/06; full list of members (3 pages) |
27 October 2005 | Return made up to 17/10/05; full list of members (9 pages) |
27 October 2005 | Return made up to 17/10/05; full list of members (9 pages) |
22 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
22 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
18 October 2004 | Return made up to 17/10/04; full list of members (8 pages) |
18 October 2004 | Return made up to 17/10/04; full list of members (8 pages) |
27 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
27 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | Ad 22/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 January 2004 | Ad 22/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 October 2003 | Secretary resigned (1 page) |
24 October 2003 | Registered office changed on 24/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
24 October 2003 | Registered office changed on 24/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
24 October 2003 | Director resigned (1 page) |
24 October 2003 | Secretary resigned (1 page) |
24 October 2003 | Director resigned (1 page) |
17 October 2003 | Incorporation (6 pages) |