Pytches Road
Woodbridge
Suffolk
IP12 1EP
Secretary Name | Mr Clive Charles Page |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2004(44 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 23 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Bryan David Myers |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2004(44 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 23 November 2010) |
Role | Company Director |
Correspondence Address | Mevissenstrasse 16 Cologne 50668 Germany |
Director Name | Steven Wyn Williams |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2007(47 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 23 November 2010) |
Role | Ford Retail Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Finchampstead Road Wokingham Berkshire RG40 3HE |
Director Name | Kenneth Checkley |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 August 1999) |
Role | Finance Director |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Director Name | Michael Peter Rubbert |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 August 1999) |
Role | Service Director |
Correspondence Address | 1457 London Road Leigh On Sea Essex SS9 2SB |
Director Name | David Philip |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 August 1999) |
Role | Managing Director |
Correspondence Address | 11 St Hildas Wharf 170 Wapping High Street London E1 9XX |
Director Name | David John Patient |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 August 1999) |
Role | Commercial Vehicle Ops Director |
Correspondence Address | The Warrens 49 High Road Hockley Essex SS5 4SZ |
Director Name | Alfred Moore |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 November 1996) |
Role | Sales Director |
Correspondence Address | Corbies Threals Copse, West Chiltington Pulborough West Sussex RH20 2RT |
Secretary Name | Peter Charles Sear |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | 51 Redwood Avenue Woodley Reading Berkshire RG5 4DS |
Secretary Name | Kenneth Checkley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(35 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 August 1999) |
Role | Finance Director |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Director Name | John Bernard Cowper |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(39 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 17 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 3 Gilbey Green Newport Saffron Walden Essex CB11 3RS |
Director Name | Mr Alun Morton Jones |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(39 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fen House Fen Walk Woodbridge Suffolk IP12 4BG |
Director Name | Kenneth Checkley |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(40 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 August 2004) |
Role | Finance Director |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Secretary Name | Graham Paul Hughes |
---|---|
Status | Resigned |
Appointed | 30 April 2004(44 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 June 2009) |
Role | Company Director |
Correspondence Address | 7 Sackville Close Chelmsford Essex CM1 2LU |
Director Name | Mr Nigel Martin Parker |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71a Wensleydale Road Hampton Middlesex TW12 2LP |
Director Name | Mr David Ian Thorley |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(46 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR |
Secretary Name | Matheson & Co Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 August 1999(39 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 April 2004) |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Registered Address | Central Office Eagle Way Brentwood Essex CM13 3BW |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Latest Accounts | 31 December 2009 (14 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
29 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
29 July 2010 | Application to strike the company off the register (3 pages) |
29 July 2010 | Application to strike the company off the register (3 pages) |
15 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
15 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
11 June 2010 | Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page) |
11 June 2010 | Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
27 May 2010 | Resolutions
|
27 May 2010 | Solvency statement dated 21/04/10 (1 page) |
27 May 2010 | Solvency Statement dated 21/04/10 (1 page) |
27 May 2010 | Resolutions
|
27 May 2010 | Statement of capital on 27 May 2010
|
27 May 2010 | Statement of capital on 27 May 2010
|
26 May 2010 | Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page) |
26 May 2010 | Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
4 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
17 June 2009 | Appointment Terminated Secretary graham hughes (1 page) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
20 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
22 May 2007 | Director's particulars changed (1 page) |
22 May 2007 | Director's particulars changed (1 page) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
17 April 2007 | Accounts made up to 31 December 2006 (3 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
31 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
4 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
15 June 2006 | New director appointed (1 page) |
15 June 2006 | New director appointed (1 page) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
18 June 2005 | Return made up to 12/06/05; full list of members
|
18 June 2005 | Return made up to 12/06/05; full list of members (8 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
23 September 2004 | Return made up to 12/06/04; full list of members (7 pages) |
23 September 2004 | Return made up to 12/06/04; full list of members (7 pages) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
26 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
26 February 2004 | Accounts made up to 31 December 2003 (4 pages) |
6 August 2003 | Accounts made up to 31 December 2002 (4 pages) |
6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
13 June 2003 | Return made up to 12/06/03; full list of members (2 pages) |
13 June 2003 | Return made up to 12/06/03; full list of members (2 pages) |
27 March 2003 | Location of register of members (1 page) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of members (1 page) |
12 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
12 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
27 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
27 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
27 February 2002 | Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page) |
27 February 2002 | Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page) |
29 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
29 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
16 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
16 March 2001 | Accounts made up to 31 December 2000 (4 pages) |
27 June 2000 | Return made up to 12/06/00; full list of members
|
27 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
26 April 2000 | New director appointed (3 pages) |
26 April 2000 | New director appointed (3 pages) |
25 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
25 April 2000 | Accounts made up to 31 December 1999 (5 pages) |
22 April 2000 | Director resigned (1 page) |
22 April 2000 | Director resigned (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: dawley road, hayes, middlesex UB3 1EH (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: dawley road, hayes, middlesex UB3 1EH (1 page) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
16 August 1999 | New director appointed (3 pages) |
16 August 1999 | Resolutions
|
16 August 1999 | Secretary resigned;director resigned (1 page) |
16 August 1999 | Resolutions
|
16 August 1999 | Secretary resigned;director resigned (1 page) |
16 August 1999 | New director appointed (3 pages) |
11 August 1999 | New director appointed (3 pages) |
11 August 1999 | New director appointed (3 pages) |
11 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | New secretary appointed (2 pages) |
5 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
5 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
3 August 1999 | Accounts made up to 31 December 1998 (3 pages) |
3 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
26 June 1998 | Return made up to 12/06/98; no change of members
|
26 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
26 June 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
26 June 1998 | Accounts made up to 31 December 1997 (3 pages) |
3 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
3 July 1997 | Accounts made up to 31 December 1996 (3 pages) |
3 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
3 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
3 July 1996 | Accounts made up to 31 December 1995 (3 pages) |
3 July 1996 | Return made up to 12/06/96; full list of members (8 pages) |
3 July 1996 | Return made up to 12/06/96; full list of members (8 pages) |
3 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
13 July 1995 | Return made up to 12/06/95; no change of members (6 pages) |
13 July 1995 | Return made up to 12/06/95; no change of members
|
29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
29 June 1995 | Accounts made up to 31 December 1994 (3 pages) |
14 June 1995 | New secretary appointed (2 pages) |
14 June 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
15 July 1994 | Accounts made up to 31 December 1993 (3 pages) |
15 July 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
28 October 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
28 October 1993 | Accounts made up to 31 December 1992 (3 pages) |
30 June 1992 | Full accounts made up to 31 December 1991 (13 pages) |
30 June 1992 | Full accounts made up to 31 December 1991 (13 pages) |
5 August 1991 | Full accounts made up to 31 December 1990 (13 pages) |
5 August 1991 | Full accounts made up to 31 December 1990 (13 pages) |
13 July 1990 | Full accounts made up to 31 December 1989 (14 pages) |
13 July 1990 | Full accounts made up to 31 December 1989 (14 pages) |
5 September 1989 | Full accounts made up to 31 December 1988 (14 pages) |
5 September 1989 | Full accounts made up to 31 December 1988 (14 pages) |
30 June 1988 | Full accounts made up to 31 December 1987 (14 pages) |
30 June 1988 | Full accounts made up to 31 December 1987 (14 pages) |
22 September 1987 | Full accounts made up to 31 December 1986 (12 pages) |
22 September 1987 | Full accounts made up to 31 December 1986 (12 pages) |
12 August 1986 | Full accounts made up to 31 December 1985 (10 pages) |
12 August 1986 | Full accounts made up to 31 December 1985 (10 pages) |
23 August 1985 | Accounts made up to 31 December 1984 (10 pages) |
23 August 1985 | Accounts made up to 31 December 1984 (10 pages) |
3 August 1984 | Accounts made up to 31 December 1983 (11 pages) |
3 August 1984 | Accounts made up to 31 December 1983 (11 pages) |
10 September 1983 | Accounts made up to 31 December 1982 (10 pages) |
10 September 1983 | Accounts made up to 31 December 1982 (10 pages) |
25 June 1982 | Accounts made up to 31 December 1981 (10 pages) |
25 June 1982 | Accounts made up to 31 December 1981 (10 pages) |
10 September 1981 | Accounts made up to 31 December 1980 (10 pages) |
10 September 1981 | Accounts made up to 31 December 1980 (10 pages) |
16 July 1980 | Accounts made up to 31 December 1979 (9 pages) |
16 July 1980 | Accounts made up to 31 December 2079 (9 pages) |
20 July 1979 | Accounts made up to 31 December 1978 (8 pages) |
20 July 1979 | Accounts made up to 31 December 2078 (8 pages) |
6 July 1978 | Accounts made up to 31 December 2077 (8 pages) |
6 July 1978 | Accounts made up to 31 December 1977 (8 pages) |
12 July 1977 | Accounts made up to 31 December 2076 (8 pages) |
12 July 1977 | Accounts made up to 31 December 1976 (8 pages) |
2 July 1976 | Accounts made up to 31 December 2075 (7 pages) |
2 July 1976 | Accounts made up to 31 December 1975 (7 pages) |