Chipstead
Surrey
CR5 3PG
Director Name | Mr Derek John Harris |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 1997(55 years, 7 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Furze Lane Purley Surrey CR8 3EJ |
Director Name | Michael Edward Taylor |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 1997(55 years, 7 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forest Hall Springwood Park Tonbridge Kent TN11 9LZ |
Secretary Name | Mr Derek John Harris |
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Nationality | British |
Status | Current |
Appointed | 09 January 1997(55 years, 7 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Furze Lane Purley Surrey CR8 3EJ |
Director Name | John Keith Roddy |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(50 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 April 1998) |
Role | Accountant |
Correspondence Address | Toftbury Ridgway Pyrford Woking Surrey GU22 8PN |
Director Name | David Ronald Royle |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(50 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 09 January 1997) |
Role | Printer |
Correspondence Address | Chelwood Farmhouse Chelwood Farm Nutley Uckfield East Sussex TN22 3HH |
Director Name | Jeremy Ralph Timothy Royle |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(50 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 December 1992) |
Role | Printer |
Correspondence Address | Keepers Cottage Duddenhoe End Saffron Walden Essex CB11 4UU |
Director Name | Peter Richard Royle |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(50 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 09 January 1997) |
Role | Printer |
Correspondence Address | Tutts Farm South Chailey Lewes East Sussex BN8 4RS |
Secretary Name | Mr Stephen Graham Powney |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(50 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 09 January 1997) |
Role | Company Director |
Correspondence Address | 49 Prince Edward Road Billericay Essex CM11 2HB |
Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex 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 |
Year | 2014 |
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Turnover | £39,348 |
Gross Profit | -£2,865 |
Net Worth | -£211,950 |
Cash | £5,000 |
Current Liabilities | £34,580 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 February 2005 | Dissolved (1 page) |
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19 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 February 2004 | Statement of affairs (4 pages) |
6 February 2004 | Appointment of a voluntary liquidator (1 page) |
6 February 2004 | Resolutions
|
30 January 2004 | Registered office changed on 30/01/04 from: 108 beddington lane croydon surrey CR0 4YY (1 page) |
13 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
18 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
1 February 2002 | Return made up to 27/12/01; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
15 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 January 2000 | Return made up to 27/12/99; full list of members (7 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
30 November 1998 | Director's particulars changed (1 page) |
12 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 April 1998 | Director resigned (1 page) |
26 January 1998 | Return made up to 27/12/97; no change of members
|
31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
4 February 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
31 January 1997 | New secretary appointed;new director appointed (4 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Secretary resigned (1 page) |
31 January 1997 | New director appointed (4 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
31 January 1997 | New director appointed (3 pages) |
24 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
28 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |