Clacton On Sea
Essex
CO15 6BH
Director Name | Myrra Rann Humphries |
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Date of Birth | September 1919 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1997(41 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 29 November 2005) |
Role | Housewife |
Correspondence Address | 33 Portland Close Chadwell Heath Romford RM6 5UE |
Secretary Name | Glynis Adele Dennis |
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Nationality | British |
Status | Closed |
Appointed | 03 February 1997(41 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 29 November 2005) |
Role | Clerk |
Correspondence Address | 24 Victoria Road Clacton On Sea Essex CO15 6BH |
Director Name | Mr Frank Henry Arthur |
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Date of Birth | August 1918 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(36 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 February 1997) |
Role | Inventor |
Country of Residence | England |
Correspondence Address | Well Hill Cottage Well Hill Chelsfield Kent BR6 7RL |
Director Name | Mr Alfred Richard George Bangle |
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Date of Birth | October 1934 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(36 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 November 1995) |
Role | Sales Director |
Correspondence Address | 48 Princes Avenue Minster On Sea Isle Of Sheppey Kent ME12 2HJ |
Director Name | Frank Victor Douch |
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Date of Birth | December 1941 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(36 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 November 1995) |
Role | Company Director |
Correspondence Address | 18 Chestnut Lane Ashford Kent TN23 3LR |
Secretary Name | Mr Maurice George Piper |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(36 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 November 1995) |
Role | Company Director |
Correspondence Address | 8 Chestnut Lane Matfield Tonbridge Kent TN12 7JL |
Secretary Name | Peter John Reed |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 February 1997) |
Role | Company Director |
Correspondence Address | 116 Woodland Way West Wickham Kent BR4 9LU |
Director Name | Raymond Houldsworth |
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Date of Birth | January 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1996(40 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 19 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 26 York Road Chingford London E4 8QN |
Secretary Name | Raymond Houldsworth |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1996(40 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 19 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 26 York Road Chingford London E4 8QN |
Registered Address | 1436 London Road Leigh On Sea Essex SS9 2UL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 December 2003 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2005 | Application for striking-off (1 page) |
21 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
4 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
31 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
20 December 2002 | Return made up to 12/11/02; full list of members
|
23 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
21 November 2001 | Registered office changed on 21/11/01 from: 1424 london road leigh on sea essex SS9 2UL (1 page) |
21 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
25 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
17 November 2000 | Return made up to 12/11/00; full list of members
|
4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
6 December 1999 | Return made up to 12/11/99; full list of members
|
7 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
7 December 1998 | Return made up to 12/11/98; full list of members
|
3 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
18 November 1997 | Return made up to 12/11/97; full list of members
|
28 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
28 August 1997 | Resolutions
|
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Secretary resigned (1 page) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | New secretary appointed;new director appointed (2 pages) |
25 June 1997 | Registered office changed on 25/06/97 from: crichton house edgington way sidcup kent DA14 5BH (1 page) |
22 November 1996 | Return made up to 12/11/96; full list of members (6 pages) |
19 November 1996 | Secretary resigned;director resigned (1 page) |
3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 March 1996 | New secretary appointed;new director appointed (2 pages) |
21 November 1995 | Return made up to 12/11/95; full list of members
|
9 November 1995 | Registered office changed on 09/11/95 from: planmail house 35 edgington way sidcup kent DA14 5EF (1 page) |
9 November 1995 | New secretary appointed (2 pages) |
10 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |