Carmel Street, Great Chesterford
Saffron Walden
Essex
CB10 1PH
Director Name | Graham Pearce |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 December 1998(44 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (closed 03 February 2004) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | "Brindle Cottage" Lindsell Great Dunmow Essex CM6 3QJ |
Secretary Name | Mr Michael Robin Prior Hayles |
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Nationality | British |
Status | Closed |
Appointed | 15 March 2002(47 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 03 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hazeldene House Carmel Street, Great Chesterford Saffron Walden Essex CB10 1PH |
Director Name | John Wilfred Sword Fletcher |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(36 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 09 April 1999) |
Role | Civil Engineer |
Correspondence Address | House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China |
Director Name | Mr Brian Norman Barlow |
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Date of Birth | April 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(37 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
Role | Chartered Secretary |
Correspondence Address | 2 Old Hadlow Road Tonbridge Kent TN10 4EZ |
Director Name | John Dirk Dolman |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(37 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 09 March 1994) |
Role | Company Director |
Correspondence Address | Ben Ledi Church Lane Hooley Coulsdon Surrey CR5 3RD |
Secretary Name | Mr Brian Norman Barlow |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(37 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 2 Old Hadlow Road Tonbridge Kent TN10 4EZ |
Secretary Name | Rufus Laycock |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(41 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Sir Austen Patrick Brown |
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Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(43 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 09 April 1999) |
Role | Company Director |
Correspondence Address | Great House Cottage Hambledon Road Hambledon Godalming GU8 4DR |
Secretary Name | Mr Neil Sidney Darby |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1999(44 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 March 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Martingale Close Billericay Essex CM11 1SQ |
Director Name | Mr Neil Sidney Darby |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(44 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 October 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Martingale Close Billericay Essex CM11 1SQ |
Registered Address | Skyway House Parsonage Road Takeley Bishops Stortford Hertfordshire CM22 6PU |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
Year | 2014 |
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Turnover | £1,272,833 |
Gross Profit | -£1,472,097 |
Net Worth | -£1,504,386 |
Current Liabilities | £4,631,238 |
Latest Accounts | 31 December 2000 (22 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
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) |
8 April 2003 | Voluntary strike-off action has been suspended (1 page) |
13 March 2003 | Application for striking-off (1 page) |
22 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
22 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
22 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
5 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
29 March 2002 | Secretary resigned (1 page) |
29 March 2002 | New secretary appointed (2 pages) |
18 January 2002 | Particulars of mortgage/charge (7 pages) |
3 December 2001 | Director resigned (1 page) |
16 October 2001 | Registered office changed on 16/10/01 from: enterprise house london-stansted airport stansted essex CM24 1QW (1 page) |
27 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
23 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
16 August 2000 | Particulars of mortgage/charge (7 pages) |
13 April 2000 | Return made up to 09/03/00; full list of members (7 pages) |
21 October 1999 | New director appointed (3 pages) |
15 October 1999 | Location of debenture register (1 page) |
15 October 1999 | Location of register of members (1 page) |
22 June 1999 | Particulars of mortgage/charge (7 pages) |
22 June 1999 | Particulars of mortgage/charge (3 pages) |
3 June 1999 | Particulars of mortgage/charge (4 pages) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Secretary resigned (1 page) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | New secretary appointed (2 pages) |
16 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 March 1999 | Return made up to 09/03/99; full list of members
|
12 January 1999 | New director appointed (2 pages) |
10 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
15 May 1998 | Return made up to 09/03/96; full list of members (7 pages) |
15 May 1998 | Return made up to 09/03/97; full list of members (7 pages) |
8 April 1998 | Return made up to 09/03/98; full list of members (7 pages) |
6 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
12 November 1996 | Auditor's resignation (3 pages) |
12 November 1996 | Auditor's resignation (2 pages) |
20 February 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
8 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
19 May 1995 | Full accounts made up to 30 September 1994 (5 pages) |
4 April 1995 | Return made up to 09/03/95; no change of members (8 pages) |