8a Abbey Lane
Saffron Walden
Essex
CB10 1AG
Secretary Name | Suzanne Barbara Bouton |
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Nationality | British |
Status | Closed |
Appointed | 26 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 03 February 2004) |
Role | Company Director |
Correspondence Address | The Old Stables 8a Abbey Lane Saffron Walden Essex CB10 1AG |
Director Name | Ronald Alan Bouton |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 1997(42 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 03 February 2004) |
Role | Retired Accountant |
Correspondence Address | The Old Stables 8a Abbey Lane Saffron Walden Essex CB10 1AG |
Director Name | Geoffrey Howard Harding |
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Date of Birth | January 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(37 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 October 1997) |
Role | Farmer |
Correspondence Address | Rye End Codicote Hitchin Hertfordshire SG4 8SU |
Director Name | Mr Gerard Paul Bouton |
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Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1997(42 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2000) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | Dottrell Hall Heydon Royston Hertfordshire SG8 7PD |
Registered Address | The Old Stables 8a Abbey Lane Saffron Walden Essex CB10 1AG |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Year | 2014 |
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Net Worth | £10,000 |
Cash | £10,000 |
Latest Accounts | 31 May 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2003 | Application for striking-off (1 page) |
23 June 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
28 May 2003 | Accounting reference date extended from 05/04/03 to 31/05/03 (1 page) |
6 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
30 July 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
26 February 2002 | Return made up to 26/12/01; full list of members
|
27 November 2001 | Registered office changed on 27/11/01 from: 8 abbey lane saffron walden essex CB10 1AG (1 page) |
25 July 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
3 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
13 October 2000 | Director resigned (1 page) |
15 September 2000 | Full accounts made up to 5 April 2000 (10 pages) |
17 May 2000 | Registered office changed on 17/05/00 from: dottrell hall heydon royston herts SG8 7PD (1 page) |
25 January 2000 | Return made up to 26/12/99; full list of members
|
18 August 1999 | Full accounts made up to 5 April 1999 (10 pages) |
8 February 1999 | Return made up to 26/12/98; full list of members (6 pages) |
1 October 1998 | Full accounts made up to 5 April 1998 (10 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
22 January 1998 | Return made up to 26/12/97; change of members
|
13 January 1998 | £ ic 48000/25500 10/10/97 £ sr 22500@1=22500 (1 page) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | New director appointed (2 pages) |
24 January 1997 | Return made up to 26/12/96; full list of members (6 pages) |
13 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
16 February 1996 | Return made up to 26/12/95; no change of members (4 pages) |
22 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |