Romford
Essex
RM1 4BS
Director Name | Jennifer Williams |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2007(1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Hardys Way Canvey Island Essex SS8 9PT |
Secretary Name | S T A Management Ltd (Corporation) |
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Status | Closed |
Appointed | 10 November 2007(1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 15 September 2009) |
Correspondence Address | Great Church Barn Church Farm Lane Steeple Morden Cambs SG8 0NL |
Director Name | Ms Carol Ann Parsell |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2007(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS |
Director Name | Mr Kenneth Alan Tointon |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet N11 3FS |
Secretary Name | Mr Kenneth Alan Tointon |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet N11 3FS |
Director Name | Tom Renvoize |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(1 week, 6 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 10 August 2008) |
Role | Company Director |
Correspondence Address | 128 Mashiters Walk Romford Essex RM1 4BS |
Registered Address | 3 & 4 Rawreth Barns Doublegate Lane Wickford Essex SS11 8UD |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rawreth |
Ward | Downhall and Rawreth |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2009 | Appointment terminated director tom renvoize (1 page) |
20 November 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
27 October 2008 | Appointment terminated director and secretary kenneth tointon (1 page) |
27 October 2008 | Appointment terminated director carol parsell (1 page) |
27 October 2008 | Secretary appointed s t a management LTD (1 page) |
27 October 2008 | Director appointed jenny williams (1 page) |
27 October 2008 | Registered office changed on 27/10/2008 from 6 bowlers croft honeywood road basildon essex SS14 3EG (1 page) |
22 May 2008 | Memorandum and Articles of Association (19 pages) |
16 May 2008 | Company name changed open ceiling LTD\certificate issued on 19/05/08 (2 pages) |
12 November 2007 | New secretary appointed;new director appointed (1 page) |