Epping New Road
Buckhurst Hill
Essex
IG9 5UE
Secretary Name | Mr James Philip Huff |
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Nationality | British |
Status | Closed |
Appointed | 05 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE |
Director Name | Mr Daniel James Parker |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2006(5 months after company formation) |
Appointment Duration | 6 years (closed 15 May 2012) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 9 Tincroft Road Carn Brea Redruth TR15 3YW |
Director Name | Mr Wayne Philip Huff |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Seymour Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE |
Registered Address | 49 Boleyn Court, Epping New Road Buckhurst Hill Essex IG9 5UE |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2012 | Application to strike the company off the register (3 pages) |
18 January 2012 | Application to strike the company off the register (3 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
26 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
3 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
3 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for James Philip Huff on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Daniel James Parker on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for James Philip Huff on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Daniel James Parker on 31 December 2009 (2 pages) |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
29 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 November 2008 | Accounts made up to 31 December 2007 (1 page) |
31 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
7 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
7 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
1 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
1 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
8 May 2006 | New director appointed (1 page) |
8 May 2006 | New director appointed (1 page) |
5 December 2005 | Incorporation (15 pages) |
5 December 2005 | Incorporation (15 pages) |