Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Secretary Name | Mr Clive Charles Page |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2004(63 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 14 December 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 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2004(64 years after company formation) |
Appointment Duration | 6 years, 3 months (closed 14 December 2010) |
Role | Company Director |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Steven Wyn Williams |
---|---|
Date of Birth | July 1950 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2007(67 years, 2 months after company formation) |
Appointment Duration | 3 years (closed 14 December 2010) |
Role | Ford Retail Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Mr Christopher Martin Burgess |
---|---|
Date of Birth | October 1945 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(51 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rose Villas Main Street Sutton On The Forrest York North Yorkshire YO6 1DW |
Director Name | Eric Jackson |
---|---|
Date of Birth | July 1924 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(51 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 January 1995) |
Role | Chairman |
Correspondence Address | Spring Grove House Clayton West Huddersfield West Yorkshire HD8 9HH |
Director Name | Lewis Bernard Mack |
---|---|
Date of Birth | August 1947 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(51 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 September 1995) |
Role | Financial Director |
Correspondence Address | 8 Crescent Gardens Leeds West Yorkshire LS17 8DR |
Director Name | Terry Christopher Watkins |
---|---|
Date of Birth | September 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(51 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 September 1995) |
Role | Managing Director |
Correspondence Address | Heathercliffe Lodge Penistone Sheffield South Yorkshire S30 6FF |
Secretary Name | Lewis Bernard Mack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(51 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 8 Crescent Gardens Leeds West Yorkshire LS17 8DR |
Director Name | Mr Derek Potts |
---|---|
Date of Birth | October 1958 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(54 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 1997) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 East Street Coggeshall Colchester Essex CO6 1SJ |
Director Name | John Muir Ritchie |
---|---|
Date of Birth | December 1943 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(54 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 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 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 February 1997(56 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 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 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(57 years, 9 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 | John Bernard Cowper |
---|---|
Date of Birth | September 1957 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(58 years, 2 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 | Mr Alun Morton Jones |
---|---|
Date of Birth | November 1952 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(58 years, 2 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 | Kenneth Checkley |
---|---|
Date of Birth | September 1953 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(59 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 August 2004) |
Role | Financial Director |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Secretary Name | Graham Paul Hughes |
---|---|
Status | Resigned |
Appointed | 30 April 2004(63 years, 8 months 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 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(64 years, 4 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 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(65 years, 7 months 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 | 31 January 1995(54 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 April 2004) |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Registered Address | Central Office 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 (11 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2010 | Application to strike the company off the register (3 pages) |
30 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
14 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
14 June 2010 | Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Bryan David Myers on 14 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages) |
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
|
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 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) |
29 October 2007 | Director resigned (1 page) |
22 May 2007 | Director's particulars changed (1 page) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 July 2006 | Director's particulars changed (1 page) |
5 July 2006 | Return made up to 03/06/06; full list of members (3 pages) |
23 May 2006 | New director appointed (2 pages) |
17 February 2006 | Director resigned (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
18 June 2005 | Return made up to 03/06/05; full list of members (8 pages) |
25 February 2005 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
2 July 2004 | Return made up to 03/06/04; full list of members (6 pages) |
2 July 2004 | Location of register of members (1 page) |
11 June 2004 | New director appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | Director 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 | Secretary resigned (1 page) |
6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
23 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
22 September 2003 | Return made up to 20/09/03; full list of members (2 pages) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of members (1 page) |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
27 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
21 February 2002 | Registered office changed on 21/02/02 from: charter court colchester essex CO4 4YA (1 page) |
23 October 2001 | Return made up to 20/09/01; full list of members
|
16 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
4 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
26 April 2000 | New director appointed (3 pages) |
22 April 2000 | Director resigned (1 page) |
2 November 1999 | Resolutions
|
27 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
7 October 1999 | Return made up to 20/09/99; full list of members (9 pages) |
28 May 1999 | Director's particulars changed (1 page) |
5 January 1999 | New director appointed (3 pages) |
11 December 1998 | New director appointed (3 pages) |
2 December 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
13 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
13 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
13 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
8 October 1998 | Return made up to 20/09/98; full list of members (8 pages) |
30 September 1998 | Resolutions
|
9 July 1998 | Director's particulars changed (1 page) |
22 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
16 January 1998 | Location of register of members (1 page) |
29 September 1997 | Return made up to 20/09/97; full list of members (7 pages) |
18 April 1997 | Resolutions
|
17 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
5 February 1997 | New director appointed (3 pages) |
3 February 1997 | Director resigned (1 page) |
1 October 1996 | Return made up to 20/09/96; full list of members (7 pages) |
2 April 1996 | Full accounts made up to 31 December 1995 (18 pages) |
4 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
17 July 1995 | Resolutions
|
17 July 1995 | Resolutions
|
17 July 1995 | Resolutions
|
28 June 1995 | Auditor's resignation (2 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (19 pages) |
12 July 1994 | Full accounts made up to 31 December 1993 (19 pages) |
15 September 1993 | Full accounts made up to 31 December 1992 (15 pages) |
17 September 1992 | Full accounts made up to 31 December 1991 (15 pages) |
1 November 1991 | Full accounts made up to 31 December 1990 (17 pages) |
2 April 1991 | Full accounts made up to 31 December 1989 (18 pages) |
18 October 1989 | Full accounts made up to 31 December 1988 (15 pages) |
11 January 1989 | Full accounts made up to 31 December 1987 (9 pages) |
21 December 1987 | Full accounts made up to 31 December 1986 (14 pages) |
29 January 1987 | Full accounts made up to 31 December 1985 (13 pages) |
21 May 1986 | Full accounts made up to 31 December 1984 (3 pages) |
13 February 1985 | Accounts made up to 31 December 1983 (14 pages) |
2 December 1983 | Accounts made up to 31 December 1982 (7 pages) |
23 December 1982 | Accounts made up to 31 December 1981 (9 pages) |
22 December 1982 | Accounts made up to 31 December 1981 (9 pages) |
24 September 1980 | Accounts made up to 31 December 1979 (8 pages) |
9 May 1980 | Accounts made up to 31 December 1978 (10 pages) |
15 January 1979 | Accounts made up to 31 December 1977 (7 pages) |
24 November 1977 | Accounts made up to 31 December 1976 (7 pages) |
17 February 1977 | Accounts made up to 31 December 1975 (5 pages) |