Mimms Lane
Ridge
Hertfordshire
EN6 3LY
Director Name | Lionel Rufus Wernick |
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Date of Birth | November 1928 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 1991(42 years after company formation) |
Appointment Duration | 12 years, 2 months (closed 12 August 2003) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | The Lyches Greenaway Hutton Brentwood Essex CM13 2NR |
Secretary Name | Stephen George Potter |
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Nationality | British |
Status | Closed |
Appointed | 04 August 1993(44 years, 2 months after company formation) |
Appointment Duration | 10 years (closed 12 August 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lodge Farm Cottages Goat Hall Lane Galleywood Chelmsford Essex CM2 8PH |
Director Name | Raymond Francis Hunt |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(42 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 19 January 2001) |
Role | Sales Manager |
Correspondence Address | 221 Benfleet Road Hadleigh Essex SS7 1QG |
Director Name | Joseph Abram Wernick |
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Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(42 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 July 1994) |
Role | Managing Director |
Correspondence Address | 39 Newbridge Crescent Wolverhampton Staffs WV6 0LH |
Director Name | Julian Phillip Wernick |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(42 years after company formation) |
Appointment Duration | 2 years (resigned 22 May 1993) |
Role | Hire Manager |
Country of Residence | England |
Correspondence Address | 84 Cotton Lane Moseley Birmingham West Midlands B13 9SE |
Secretary Name | Andrew John Sirett |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(42 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 26 Stansted Close Billericay Essex CM11 2LD |
Secretary Name | David Mark Wernick |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1993(44 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 04 August 1993) |
Role | Secretary |
Correspondence Address | 4 Belmor Elstree Borehamwood Hertfordshire WD6 3JX |
Registered Address | Molineux House Russell Gardens Wickford Essex SS11 8BL |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Year | 2014 |
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Net Worth | -£11,909 |
Current Liabilities | £11,909 |
Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
17 March 2003 | Application for striking-off (1 page) |
7 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 June 2001 | Return made up to 22/05/01; full list of members
|
16 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
6 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
21 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
10 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
22 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
22 June 1997 | Resolutions
|
27 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
20 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
8 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
19 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |