Buckhurst Hill
Essex
IG9 6BS
Director Name | Mrs Janis Grace Wright |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2007(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 25 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Love Lane Woodford Green Essex IG8 8BB |
Secretary Name | Harper Lewis Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 09 June 2006(same day as company formation) |
Correspondence Address | Uk House 315 Collier Row Lane Romford RM5 3ND |
Director Name | Mark William Wright |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United KIngdom |
Correspondence Address | 17 River Road Buckhurst Hill Essex IG9 6BS |
Director Name | Mr George Michael Wright |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Love Lane Woodford Green Essex IG8 8BB |
Secretary Name | Mark William Wright |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2007(11 months, 1 week after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 January 2008) |
Role | Company Director |
Country of Residence | United KIngdom |
Correspondence Address | 17 River Road Buckhurst Hill Essex IG9 6BS |
Secretary Name | Lewis Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2006(same day as company formation) |
Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
Registered Address | 5 Oakwood House Oakwood Hill Loughton Essex IG10 3TZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Alderton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£28,057 |
Current Liabilities | £71,395 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
10 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
26 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
26 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
27 August 2008 | Return made up to 09/06/08; full list of members (4 pages) |
27 August 2008 | Return made up to 09/06/08; full list of members (4 pages) |
26 August 2008 | Director appointed mrs janis wright (1 page) |
26 August 2008 | Director appointed mrs janis wright (1 page) |
25 June 2008 | Appointment Terminated Director george wright (1 page) |
25 June 2008 | Appointment Terminated (1 page) |
25 June 2008 | Appointment terminated secretary mark wright (1 page) |
25 June 2008 | Appointment Terminated Secretary mark wright (1 page) |
25 June 2008 | Appointment terminated director george wright (1 page) |
25 June 2008 | Appointment Terminated Director mark wright (1 page) |
25 June 2008 | Appointment terminated (1 page) |
25 June 2008 | Appointment terminated director mark wright (1 page) |
29 April 2008 | Director appointed mrs carol wright (1 page) |
29 April 2008 | Director appointed mrs carol wright (1 page) |
10 August 2007 | New secretary appointed (2 pages) |
10 August 2007 | New secretary appointed (2 pages) |
17 July 2007 | Return made up to 09/06/07; full list of members (3 pages) |
17 July 2007 | Return made up to 09/06/07; full list of members (3 pages) |
27 June 2007 | Secretary resigned (1 page) |
27 June 2007 | Secretary resigned (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: uk house, 315 collier row lane romford essex RM5 3ND (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: uk house, 315 collier row lane romford essex RM5 3ND (1 page) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | New secretary appointed (1 page) |
13 June 2007 | New secretary appointed (1 page) |
17 October 2006 | Particulars of mortgage/charge (3 pages) |
17 October 2006 | Particulars of mortgage/charge (3 pages) |
9 June 2006 | Incorporation (15 pages) |
9 June 2006 | Incorporation (15 pages) |