Pytches Road
Woodbridge
Suffolk
IP12 1EP
Secretary Name | Mr Clive Charles Page |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2004(85 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (closed 23 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Bryan David Myers |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2004(85 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 23 November 2010) |
Role | Company Director |
Correspondence Address | Mevissenstrasse 16 Cologne 50668 Germany |
Director Name | Steven Wyn Williams |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2007(88 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 23 November 2010) |
Role | Ford Retail Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Finchampstead Road Wokingham Berkshire RG40 3HE |
Director Name | Mr Timothy John Worrall |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(72 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 March 1995) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Linden Cottage The Hurst Kingsley Warrington Cheshire WA6 8BB |
Director Name | Jack Warren |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(72 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 April 1997) |
Role | Chartered Accountant |
Correspondence Address | Maple House 35 Clarelawn Avenue East Sheen London SW14 8BE |
Secretary Name | Jack Warren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(72 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 June 1992) |
Role | Chartered Accountant |
Correspondence Address | Maple House 35 Clarelawn Avenue East Sheen London SW14 8BE |
Director Name | John Graham Simpson |
---|---|
Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(72 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 April 1997) |
Role | Managing Director |
Correspondence Address | 3 The Aspens Cuddington Northwich Cheshire CW8 2UP |
Secretary Name | Peter Jonathan Worsnup |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(73 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 April 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ |
Director Name | Peter Jonathan Worsnup |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(75 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ |
Director Name | Brett Whittingham |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(75 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 1997) |
Role | Managing Director |
Correspondence Address | Orchard House Chester Road Woodford Cheshire SK7 1PR |
Director Name | John Muir Ritchie |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(78 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 November 1998) |
Role | Company Director |
Correspondence Address | High House Snipe Farm Road Clopton Suffolk IP13 6SL |
Director Name | John Raymond Witt |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 April 1997(78 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 June 1998) |
Role | Finance Director |
Correspondence Address | 28 Westerfield Road Ipswich Suffolk IP4 2YJ |
Director Name | Mr Peter Beynon |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(79 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 16 November 1998) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET |
Director Name | Mr Alun Morton Jones |
---|---|
Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(79 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fen House Fen Walk Woodbridge Suffolk IP12 4BG |
Director Name | John Bernard Cowper |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(79 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 3 Gilbey Green Newport Saffron Walden Essex CB11 3RS |
Director Name | Kenneth Checkley |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(81 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 August 2004) |
Role | Finance Director |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Secretary Name | Graham Paul Hughes |
---|---|
Status | Resigned |
Appointed | 30 April 2004(85 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 June 2009) |
Role | Company Director |
Correspondence Address | 7 Sackville Close Chelmsford Essex CM1 2LU |
Director Name | Mr Nigel Martin Parker |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(85 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71a Wensleydale Road Hampton Middlesex TW12 2LP |
Director Name | Mr David Ian Thorley |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(87 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR |
Secretary Name | Matheson & Co Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 1997(78 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 April 2004) |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Registered Address | Eagle Way Brentwood Essex CM13 3BW |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Latest Accounts | 31 December 2009 (13 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2010 | Application to strike the company off the register (3 pages) |
29 July 2010 | Application to strike the company off the register (3 pages) |
29 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
29 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
14 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
14 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
11 June 2010 | Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page) |
11 June 2010 | Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page) |
5 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
5 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
5 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
26 May 2010 | Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page) |
26 May 2010 | Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page) |
18 May 2010 | Statement of capital on 18 May 2010
|
18 May 2010 | Solvency Statement dated 21/04/10 (1 page) |
18 May 2010 | Statement of capital on 18 May 2010
|
18 May 2010 | Solvency statement dated 21/04/10 (1 page) |
18 May 2010 | Resolutions
|
18 May 2010 | Resolutions
|
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 August 2009 | Accounts made up to 31 December 2008 (4 pages) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
17 June 2009 | Appointment Terminated Secretary graham hughes (1 page) |
20 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
17 April 2007 | Accounts made up to 31 December 2006 (4 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
31 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
29 June 2006 | Return made up to 01/05/06; full list of members (3 pages) |
29 June 2006 | Return made up to 01/05/06; full list of members (3 pages) |
23 May 2006 | New director appointed (2 pages) |
23 May 2006 | New director appointed (2 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
18 June 2005 | Return made up to 01/05/05; full list of members (8 pages) |
18 June 2005 | Return made up to 01/05/05; full list of members (8 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
24 June 2004 | Return made up to 01/05/04; full list of members
|
24 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page) |
1 June 2004 | Director resigned (1 page) |
26 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
26 February 2004 | Accounts made up to 31 December 2003 (4 pages) |
12 May 2003 | Return made up to 01/05/03; full list of members (2 pages) |
12 May 2003 | Return made up to 01/05/03; full list of members (2 pages) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of members (1 page) |
27 March 2003 | Location of register of members (1 page) |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
26 February 2003 | Accounts made up to 31 December 2002 (4 pages) |
29 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
27 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
27 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
27 February 2002 | Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page) |
27 February 2002 | Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page) |
30 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
30 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
16 March 2001 | Accounts made up to 31 December 2000 (4 pages) |
16 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
4 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
5 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
5 June 2000 | Return made up to 01/05/00; full list of members
|
26 April 2000 | New director appointed (3 pages) |
26 April 2000 | New director appointed (3 pages) |
22 April 2000 | Director resigned (1 page) |
22 April 2000 | Director resigned (1 page) |
2 November 1999 | Resolutions
|
2 November 1999 | Resolutions
|
27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
6 July 1999 | Return made up to 30/04/99; full list of members (7 pages) |
6 July 1999 | Return made up to 30/04/99; full list of members (7 pages) |
28 May 1999 | Director's particulars changed (1 page) |
28 May 1999 | Director's particulars changed (1 page) |
5 January 1999 | New director appointed (3 pages) |
5 January 1999 | New director appointed (3 pages) |
11 December 1998 | New director appointed (3 pages) |
11 December 1998 | New director appointed (3 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
14 August 1998 | Auditor's resignation (1 page) |
14 August 1998 | Auditor's resignation (1 page) |
9 July 1998 | Director's particulars changed (1 page) |
9 July 1998 | Director's particulars changed (1 page) |
11 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
24 May 1998 | Return made up to 01/05/98; no change of members (8 pages) |
24 May 1998 | Return made up to 01/05/98; no change of members (8 pages) |
25 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
7 January 1998 | Return made up to 24/11/97; full list of members (8 pages) |
7 January 1998 | Location of register of members (1 page) |
7 January 1998 | Return made up to 24/11/97; full list of members (8 pages) |
7 January 1998 | Location of register of members (1 page) |
13 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 May 1997 | Auditor's resignation (2 pages) |
7 May 1997 | Auditor's resignation (2 pages) |
22 April 1997 | New director appointed (3 pages) |
22 April 1997 | New director appointed (3 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Secretary resigned;director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Registered office changed on 18/04/97 from: winwick road, warrington WA2 7NY (1 page) |
18 April 1997 | New director appointed (3 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Registered office changed on 18/04/97 from: winwick road, warrington WA2 7NY (1 page) |
18 April 1997 | Secretary resigned;director resigned (1 page) |
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | New director appointed (3 pages) |
18 April 1997 | New secretary appointed (2 pages) |
15 April 1997 | Resolutions
|
15 April 1997 | Resolutions
|
4 April 1997 | Full accounts made up to 31 December 1996 (17 pages) |
4 April 1997 | Full accounts made up to 31 December 1996 (17 pages) |
19 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
19 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
31 July 1996 | Particulars of mortgage/charge (4 pages) |
31 July 1996 | Particulars of mortgage/charge (4 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
5 December 1995 | Return made up to 24/11/95; change of members (6 pages) |
5 December 1995 | Return made up to 24/11/95; change of members
|
4 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Director resigned (2 pages) |
4 May 1994 | Full accounts made up to 31 December 1993 (17 pages) |
4 May 1994 | Full accounts made up to 31 December 1993 (17 pages) |
13 May 1993 | Full accounts made up to 31 December 1992 (16 pages) |
13 May 1993 | Full accounts made up to 31 December 1992 (16 pages) |
5 June 1992 | Full accounts made up to 31 December 1991 (17 pages) |
5 June 1992 | Full accounts made up to 31 December 1991 (17 pages) |
29 August 1991 | Full accounts made up to 28 February 1991 (15 pages) |
29 August 1991 | Full accounts made up to 28 February 1991 (15 pages) |
19 November 1990 | Full accounts made up to 28 February 1990 (13 pages) |
19 November 1990 | Full accounts made up to 28 February 1990 (13 pages) |
16 January 1990 | Full accounts made up to 28 February 1989 (14 pages) |
16 January 1990 | Full accounts made up to 28 February 1989 (14 pages) |
26 October 1988 | Full accounts made up to 31 December 1987 (14 pages) |
26 October 1988 | Full accounts made up to 31 December 1987 (14 pages) |
5 November 1987 | Full accounts made up to 31 December 1986 (15 pages) |
5 November 1987 | Full accounts made up to 31 December 1986 (15 pages) |
16 October 1986 | Full accounts made up to 31 December 1985 (14 pages) |
16 October 1986 | Full accounts made up to 31 December 1985 (14 pages) |
25 October 1985 | Accounts made up to 31 December 1984 (13 pages) |
25 October 1985 | Accounts made up to 31 December 1984 (13 pages) |
10 July 1984 | Accounts made up to 31 December 1983 (14 pages) |
10 July 1984 | Accounts made up to 31 December 1983 (14 pages) |
22 August 1983 | Accounts made up to 31 December 1982 (18 pages) |
22 August 1983 | Accounts made up to 31 December 1982 (18 pages) |
18 August 1982 | Accounts made up to 31 December 1981 (17 pages) |
18 August 1982 | Accounts made up to 31 December 1981 (17 pages) |
10 July 1981 | Accounts made up to 31 December 1980 (17 pages) |
10 July 1981 | Accounts made up to 31 December 1980 (17 pages) |
6 November 1980 | Accounts made up to 31 December 1979 (17 pages) |
6 November 1980 | Accounts made up to 31 December 2079 (17 pages) |
18 August 1979 | Accounts made up to 31 December 2078 (13 pages) |
18 August 1979 | Accounts made up to 31 December 1978 (13 pages) |
3 January 1979 | Accounts made up to 31 December 2077 (12 pages) |
3 January 1979 | Accounts made up to 31 December 1977 (12 pages) |
13 July 1977 | Accounts made up to 31 December 2076 (10 pages) |
13 July 1977 | Accounts made up to 31 December 1976 (10 pages) |
23 August 1976 | Accounts made up to 31 December 1975 (7 pages) |
23 August 1976 | Accounts made up to 31 December 2075 (7 pages) |
1 April 1976 | Annual return made up to 23/05/75 (4 pages) |