Stowmarket
Suffolk
IP14 4DX
Director Name | Mr Jonathan Gardner Purdon |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Director Name | Miss Celetse Wakefield |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Admirals Place 24/27 The Leas Westcliff-On-Sea Essex SS0 7BF |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2010(same day as company formation) |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Cliff Butt 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
9 June 2015 | Final Gazette dissolved following liquidation (1 page) |
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9 June 2015 | Final Gazette dissolved following liquidation (1 page) |
9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
9 March 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
2 June 2014 | Liquidators' statement of receipts and payments to 29 March 2014 (15 pages) |
2 June 2014 | Liquidators statement of receipts and payments to 29 March 2014 (15 pages) |
2 June 2014 | Liquidators' statement of receipts and payments to 29 March 2014 (15 pages) |
6 June 2013 | Liquidators statement of receipts and payments to 29 March 2013 (16 pages) |
6 June 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (16 pages) |
6 June 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (16 pages) |
11 April 2012 | Resolutions
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11 April 2012 | Resolutions
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11 April 2012 | Statement of affairs with form 4.19 (5 pages) |
11 April 2012 | Appointment of a voluntary liquidator (1 page) |
11 April 2012 | Statement of affairs with form 4.19 (5 pages) |
11 April 2012 | Appointment of a voluntary liquidator (1 page) |
21 March 2012 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 21 March 2012 (1 page) |
21 March 2012 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 21 March 2012 (1 page) |
5 October 2011 | Termination of appointment of Celetse Wakefield as a director on 5 October 2011 (1 page) |
5 October 2011 | Termination of appointment of Celetse Wakefield as a director on 5 October 2011 (1 page) |
5 October 2011 | Termination of appointment of Celetse Wakefield as a director on 5 October 2011 (1 page) |
20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
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20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
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19 August 2011 | Appointment of Cliff Butt as a director (2 pages) |
19 August 2011 | Appointment of Cliff Butt as a director (2 pages) |
16 September 2010 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
16 September 2010 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
16 September 2010 | Termination of appointment of John Purdon as a director (1 page) |
16 September 2010 | Appointment of Miss Celetse Wakefield as a director (2 pages) |
16 September 2010 | Appointment of Miss Celetse Wakefield as a director (2 pages) |
16 September 2010 | Termination of appointment of John Purdon as a director (1 page) |
14 September 2010 | Incorporation
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14 September 2010 | Incorporation
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14 September 2010 | Incorporation
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