Loughton
Essex
IG10 4ET
Secretary Name | Antonia Jack |
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Nationality | British |
Status | Closed |
Appointed | 26 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hazelwood Loughton Essex IG10 4ET |
Director Name | Mr David Lewis |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51b Chamberlayne Road London NW10 3ND |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 23 Hazelwood Loughton Essex IG10 4ET |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | Application to strike the company off the register (3 pages) |
18 September 2012 | Application to strike the company off the register (3 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
21 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
21 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
26 January 2011 | Termination of appointment of David Lewis as a director (1 page) |
26 January 2011 | Termination of appointment of David Lewis as a director (1 page) |
17 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Director's details changed for David Lewis on 26 August 2010 (2 pages) |
17 September 2010 | Director's details changed for David Lewis on 26 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
28 August 2009 | Return made up to 26/08/09; full list of members (4 pages) |
28 August 2009 | Return made up to 26/08/09; full list of members (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
12 January 2009 | Accounts made up to 31 August 2008 (1 page) |
5 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
2 July 2008 | Accounts made up to 31 August 2007 (1 page) |
29 August 2007 | Return made up to 26/08/07; full list of members (3 pages) |
29 August 2007 | Return made up to 26/08/07; full list of members (3 pages) |
5 December 2006 | Accounts made up to 31 August 2006 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
12 September 2006 | Return made up to 26/08/06; full list of members (3 pages) |
12 September 2006 | Return made up to 26/08/06; full list of members (3 pages) |
20 October 2005 | Accounts made up to 31 August 2005 (1 page) |
20 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
15 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
15 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | New secretary appointed;new director appointed (2 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | Secretary resigned (1 page) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | Secretary resigned (1 page) |
24 September 2004 | New secretary appointed;new director appointed (2 pages) |
23 September 2004 | Ad 26/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 September 2004 | Ad 26/08/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
26 August 2004 | Incorporation (16 pages) |
26 August 2004 | Incorporation (16 pages) |