Clare
Sudbury
Suffolk
CO10 8HQ
Director Name | Gary Robert King |
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Date of Birth | May 1967 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2009(57 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 18 May 2010) |
Role | Accountant |
Correspondence Address | 11 Azalea Way Clacton Essex CO16 7BY |
Director Name | Mr George Edward Anderson |
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Date of Birth | February 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(39 years, 2 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 13 November 2006) |
Role | Company Director |
Correspondence Address | Betton House 51 South Parade West Kirby Cheshire CH48 0QQ Wales |
Director Name | Mr Alan George Brown |
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Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(39 years, 2 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 15 November 2006) |
Role | Company Director |
Correspondence Address | 20 Spinney Close Endon Stoke On Trent Staffordshire ST9 9BP |
Director Name | Mr Selwyn Pepper |
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Date of Birth | January 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(39 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 89 Heaton Terrace Porthill Newcastle Staffordshire ST5 8PJ |
Director Name | Mr Arthur Spooner |
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Date of Birth | August 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(39 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 January 1995) |
Role | Company Director |
Correspondence Address | 496 Werrington Road Bucknall Stoke On Trent Staffordshire ST2 9DN |
Secretary Name | Mr Alan George Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(39 years, 2 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 13 November 2006) |
Role | Company Director |
Correspondence Address | 20 Spinney Close Endon Stoke On Trent Staffordshire ST9 9BP |
Director Name | Graham Bromley |
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Date of Birth | August 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(43 years after company formation) |
Appointment Duration | 11 years, 9 months (resigned 13 November 2006) |
Role | Plant Engineer |
Correspondence Address | 38 Talke Road Red Street Newcastle-Under-Lyme Staffordshire ST5 7AH |
Director Name | Mr Charles James Perry |
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Date of Birth | October 1968 (Born 54 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 November 2006(54 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rumbridge House Stoke Road Clare Suffolk CO10 8HQ |
Registered Address | Martells Industrial Estate Slough Lane Ardleigh Colchester Essex CO7 7RY |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ardleigh |
Ward | Ardleigh and Little Bromley |
Year | 2014 |
---|---|
Net Worth | £494,239 |
Current Liabilities | £129,020 |
Latest Accounts | 31 December 2007 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2009 | Appointment terminated director charles perry (1 page) |
26 June 2009 | Director appointed gary robert king (2 pages) |
26 June 2009 | Appointment Terminated Director charles perry (1 page) |
26 June 2009 | Director appointed gary robert king (2 pages) |
6 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 July 2008 | Return made up to 22/02/08; full list of members (5 pages) |
10 July 2008 | Return made up to 22/02/08; full list of members (5 pages) |
11 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 January 2008 | Registered office changed on 11/01/08 from: peacock road holditch trading estate newcastle under lyne staffordshire ST5 9HY (1 page) |
11 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 January 2008 | Registered office changed on 11/01/08 from: peacock road holditch trading estate newcastle under lyne staffordshire ST5 9HY (1 page) |
30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
11 March 2007 | Return made up to 22/02/07; full list of members
|
11 March 2007 | Return made up to 22/02/07; full list of members (9 pages) |
4 January 2007 | Auditor's resignation (1 page) |
4 January 2007 | Auditor's resignation (1 page) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | New director appointed (2 pages) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | New secretary appointed (2 pages) |
23 November 2006 | Resolutions
|
23 November 2006 | Declaration of assistance for shares acquisition (7 pages) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | New secretary appointed (2 pages) |
23 November 2006 | Resolutions
|
23 November 2006 | Declaration of assistance for shares acquisition (7 pages) |
17 November 2006 | Particulars of mortgage/charge (3 pages) |
17 November 2006 | Particulars of mortgage/charge (5 pages) |
17 November 2006 | Particulars of mortgage/charge (3 pages) |
17 November 2006 | Particulars of mortgage/charge (5 pages) |
31 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
29 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
13 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 March 2006 | Return made up to 22/02/06; full list of members (9 pages) |
22 March 2006 | Return made up to 22/02/06; full list of members (9 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
9 March 2005 | Return made up to 22/02/05; full list of members (9 pages) |
9 March 2005 | Return made up to 22/02/05; full list of members (9 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
2 March 2004 | Return made up to 22/02/04; full list of members (9 pages) |
2 March 2004 | Return made up to 22/02/04; full list of members (9 pages) |
1 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
1 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
3 March 2003 | Return made up to 22/02/03; full list of members (9 pages) |
3 March 2003 | Return made up to 22/02/03; full list of members (9 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
28 February 2002 | Return made up to 22/02/02; full list of members (9 pages) |
28 February 2002 | Return made up to 22/02/02; full list of members (9 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
28 February 2001 | Return made up to 22/02/01; full list of members (9 pages) |
28 February 2001 | Return made up to 22/02/01; full list of members (9 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
17 March 2000 | Return made up to 22/02/00; full list of members (9 pages) |
17 March 2000 | Return made up to 22/02/00; full list of members (9 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 March 1999 | Return made up to 22/02/99; no change of members (4 pages) |
1 March 1999 | Return made up to 22/02/99; no change of members (4 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
12 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
10 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
10 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
21 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
21 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
26 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
26 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
15 February 1995 | New director appointed (2 pages) |
15 February 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
26 October 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
26 October 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
14 December 1993 | Director resigned (2 pages) |
14 December 1993 | Director resigned (2 pages) |
10 August 1990 | Director resigned (2 pages) |
10 August 1990 | Director resigned (2 pages) |
2 May 1989 | New director appointed (2 pages) |
2 May 1989 | New director appointed (2 pages) |
19 February 1986 | Particulars of mortgage/charge (3 pages) |
19 February 1986 | Particulars of mortgage/charge (3 pages) |
18 February 1986 | Particulars of mortgage/charge (3 pages) |
18 February 1986 | Particulars of mortgage/charge (3 pages) |
16 January 1986 | Particulars of mortgage/charge (3 pages) |
16 January 1986 | Particulars of mortgage/charge (3 pages) |
5 February 1952 | Incorporation (11 pages) |
5 February 1952 | Incorporation (11 pages) |