San Juan Dela Cruz
Fuengirola 29640
Foreign
Spain
Secretary Name | Mr Anthony Peter Highfield |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 September 1992(55 years after company formation) |
Appointment Duration | 13 years, 11 months (closed 29 August 2006) |
Role | Company Director |
Correspondence Address | Casa 46 Puebla Lucia San Juan Dela Cruz Fuengirola 29640 Foreign Spain |
Director Name | Mr Derrick Highfield |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 1997(60 years after company formation) |
Appointment Duration | 8 years, 10 months (closed 29 August 2006) |
Role | Managing Director |
Correspondence Address | 166 Maldon Road Tiptree Essex CO5 0PH |
Director Name | Mrs Violet Irene Adele Highfield |
---|---|
Date of Birth | June 1904 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(55 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 22 August 2001) |
Role | Co Director |
Correspondence Address | 33 Saxon Court Kingsway Hove East Sussex BN3 4ND |
Director Name | Mr William Joseph Highfield |
---|---|
Date of Birth | January 1902 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(55 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 March 1994) |
Role | Co Director |
Correspondence Address | 18 Foster Court Witham Essex CM8 2TQ |
Registered Address | 166 Maldon Road Tiptree Colchester Essex CO5 0PH |
---|---|
Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tiptree |
Ward | Tiptree |
Built Up Area | Tiptree |
Year | 2014 |
---|---|
Net Worth | £344 |
Latest Accounts | 31 December 2004 (18 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2005 | Return made up to 14/09/05; full list of members
|
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
28 October 2004 | Registered office changed on 28/10/04 from: hall road heybridge maldon essex CM9 7NF (1 page) |
14 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
2 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
9 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
10 October 2001 | Return made up to 14/09/01; full list of members
|
10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
13 October 2000 | Return made up to 14/09/00; full list of members (7 pages) |
13 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
27 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
27 October 1999 | Return made up to 14/09/99; full list of members
|
22 October 1998 | Accounts made up to 31 December 1997 (6 pages) |
22 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
13 October 1997 | New director appointed (2 pages) |
12 October 1997 | Accounts made up to 31 December 1996 (6 pages) |
12 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
21 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
21 October 1996 | Return made up to 14/09/96; full list of members
|
20 October 1995 | Accounts made up to 31 December 1994 (6 pages) |