Malting Green Layer De La Haye
Colchester
CO2 0JE
Director Name | Alice Norris |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 1991(76 years after company formation) |
Appointment Duration | 17 years, 3 months (closed 09 December 2008) |
Role | Accounts Supervisor |
Correspondence Address | 7 Tyler Avenue Little Dunmow Chelmsford Essex CM6 3GB |
Director Name | Simon Peter Watkins |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1993(77 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 09 December 2008) |
Role | Merchandise Director |
Correspondence Address | The Old Castle 41 North Street Maldon Essex CM9 5HH |
Secretary Name | Timothy John Case |
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Nationality | British |
Status | Closed |
Appointed | 18 October 2000(85 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (closed 09 December 2008) |
Role | Company Director |
Correspondence Address | Bokhara Maldon Road Tiptree Colchester Essex CO5 0LL |
Director Name | Thomas Wray Bolingbroke |
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Date of Birth | July 1916 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(75 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 02 May 2000) |
Role | Chairman |
Correspondence Address | 7 Hay Green Danbury Chelmsford CM3 4NU |
Director Name | Timothy John Case |
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Date of Birth | September 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(75 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 02 May 2000) |
Role | Company Director |
Correspondence Address | Bokhara Maldon Road Tiptree Colchester Essex CO5 0LL |
Director Name | Richard Francis Wenley |
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Date of Birth | November 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(75 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 18 October 2000) |
Role | Company Director |
Correspondence Address | Gowers Cottage Howlett End Wimbish Saffron Walden Essex CB10 2XW |
Secretary Name | Timothy John Case |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(75 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 02 May 2000) |
Role | Company Director |
Correspondence Address | Bokhara Maldon Road Tiptree Colchester Essex CO5 0LL |
Director Name | Gitte Bork Ferriby |
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Date of Birth | February 1959 (Born 64 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 12 January 1993(77 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 18 October 2000) |
Role | Personnel Officer |
Correspondence Address | 41 Barbrook Way Bickenacre Chelmsford Essex CM3 4HP |
Director Name | Peter Glynne Evans |
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Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(77 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 02 May 2000) |
Role | Company Director |
Correspondence Address | Warren House Playford Road Lt Bealings Woodbridge Suffolk IP13 6ND |
Secretary Name | Richard Francis Wenley |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 2000(84 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 18 October 2000) |
Role | Company Director |
Correspondence Address | Gowers Cottage Howlett End Wimbish Saffron Walden Essex CB10 2XW |
Registered Address | Wollastons Brierly Place, New London Road Chelmsford Essex CM2 0AP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | £275,575 |
Latest Accounts | 4 September 2005 (17 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 03 September |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2006 | Full accounts made up to 4 September 2005 (7 pages) |
10 March 2006 | Return made up to 16/02/06; full list of members
|
8 July 2005 | Full accounts made up to 5 September 2004 (8 pages) |
24 February 2005 | Return made up to 16/02/05; full list of members (7 pages) |
17 March 2004 | Full accounts made up to 7 September 2003 (7 pages) |
16 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
3 September 2003 | Full accounts made up to 8 September 2002 (7 pages) |
6 March 2003 | Return made up to 01/03/03; full list of members
|
10 April 2002 | Full accounts made up to 2 September 2001 (7 pages) |
8 April 2002 | Return made up to 01/03/02; full list of members (7 pages) |
11 July 2001 | Full accounts made up to 3 September 2000 (7 pages) |
6 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Secretary resigned;director resigned (1 page) |
25 October 2000 | New secretary appointed (2 pages) |
21 June 2000 | Full accounts made up to 5 September 1999 (7 pages) |
9 May 2000 | Registered office changed on 09/05/00 from: 73/75 high st, chelmsford CM2 onb (1 page) |
9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | Secretary resigned;director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
28 March 2000 | Return made up to 01/03/00; full list of members (8 pages) |
14 May 1999 | Full accounts made up to 6 September 1998 (7 pages) |
16 April 1999 | Return made up to 01/03/99; no change of members (6 pages) |
18 April 1998 | Return made up to 01/03/98; no change of members
|
14 April 1998 | Full accounts made up to 7 September 1997 (15 pages) |
4 April 1997 | Return made up to 01/03/97; full list of members (8 pages) |
18 March 1997 | Full accounts made up to 8 September 1996 (15 pages) |
13 September 1996 | Resolutions
|
6 September 1996 | Company name changed bolingbroke & wenley furnishings LTD.\certificate issued on 09/09/96 (2 pages) |
14 August 1996 | Accounting reference date extended from 31/08 to 03/09 (1 page) |
12 April 1996 | Return made up to 01/03/96; no change of members (6 pages) |
1 April 1996 | Full accounts made up to 3 September 1995 (14 pages) |
28 July 1995 | Director's particulars changed (2 pages) |
28 July 1995 | Director's particulars changed (2 pages) |
22 May 1995 | Full accounts made up to 4 September 1994 (14 pages) |