Kelvedon Hatch
Brentwood
Essex
CM15 0BD
Secretary Name | Mrs Amanda Jane Bright |
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Nationality | British |
Status | Closed |
Appointed | 20 November 1998(45 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 06 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Chipping Dell Witham Essex CM8 2JX |
Director Name | Anthony Douglas Wright |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1998(45 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 06 July 2004) |
Role | Quantity Surveyor |
Correspondence Address | 1 Hall Farm Cottages Hall Farm Road Mount Bures Suffolk CO8 5AS |
Director Name | Archibald Mitchell Cullen |
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Date of Birth | December 1912 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(39 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 July 1996) |
Role | Farmer |
Correspondence Address | Cottesloe Landermere Road Thorpe Le Soken Clacton On Sea Essex CO16 0LW |
Director Name | Robert Ross Cullen |
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Date of Birth | March 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(39 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 20 November 1998) |
Role | Farmer |
Correspondence Address | The Place Grange Hill Coggeshall Essex CO6 1RE |
Secretary Name | Archibald Mitchell Cullen |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(39 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 July 1996) |
Role | Company Director |
Correspondence Address | Cottesloe Landermere Road Thorpe Le Soken Clacton On Sea Essex CO16 0LW |
Secretary Name | Vera Evelyn Letch |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1996(43 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 November 1998) |
Role | Company Director |
Correspondence Address | The Place Grange Hill Coggeshall Colchester CO6 1RE |
Registered Address | Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | £825,345 |
Cash | £830,452 |
Current Liabilities | £11,294 |
Latest Accounts | 31 March 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2004 | Application for striking-off (1 page) |
14 October 2003 | Return made up to 19/09/03; no change of members (4 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
22 October 2002 | Return made up to 19/09/02; full list of members (5 pages) |
19 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
28 October 2001 | Return made up to 19/09/01; no change of members (4 pages) |
28 October 2001 | Director's particulars changed (1 page) |
20 October 2000 | Return made up to 19/09/00; no change of members (4 pages) |
9 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
12 October 1999 | Return made up to 19/09/99; full list of members (6 pages) |
26 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
27 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | Secretary resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New director appointed (2 pages) |
12 October 1998 | Return made up to 19/09/98; no change of members (7 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
7 October 1997 | Return made up to 19/09/97; full list of members (5 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
9 October 1996 | Return made up to 19/09/96; no change of members (4 pages) |
8 October 1996 | Location of register of members (1 page) |
8 October 1996 | Location of debenture register (1 page) |
24 September 1996 | Secretary resigned;director resigned (1 page) |
24 September 1996 | Resolutions
|
24 September 1996 | New secretary appointed (2 pages) |
7 May 1996 | Resolutions
|
26 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |