Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary Name | Mark Finch |
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Status | Closed |
Appointed | 14 January 2013(46 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 24 November 2020) |
Role | Company Director |
Correspondence Address | 770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr David John Muir |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2019(52 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 24 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | David Michael Jacobs |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 April 1994) |
Role | Company Director |
Correspondence Address | Shalfleet Manor Main Road Shalfleet Newport Isle Of Wight PO30 4NS |
Director Name | Mr Robert Charles Glossop |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ormersfield House Dogmersfield Basingstoke Hampshire RG27 8TA |
Secretary Name | Mr Robert Charles Glossop |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 April 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ormersfield House Dogmersfield Basingstoke Hampshire RG27 8TA |
Director Name | Mr Terence Hubert Flay |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(28 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 December 1994) |
Role | Comoany Director |
Country of Residence | England |
Correspondence Address | The Old Cottage West Green Common Hartley Wintney Basingstoke Hampshire RG27 8JD |
Director Name | Anthony Broadfoot |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(28 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 December 1994) |
Role | Personnel Executive |
Correspondence Address | Volla Wood Farm Bishop Thornton Harrogate North Yorkshire HG3 3LD |
Director Name | Paul Jonathan Chambers |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 June 1996) |
Role | Finance Director |
Correspondence Address | 24 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW |
Secretary Name | Andrew Ian Ward |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(28 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 06 May 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Coniston Way Wetherby West Yorkshire LS22 6TT |
Director Name | Robert Dicker |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(28 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 31 December 1994) |
Role | Parts And Forecourt Manager |
Correspondence Address | 1b New Road Church Crookham Fleet Hampshire GU13 0BH |
Director Name | Hugh Andrew Fallon |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(28 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 31 December 1994) |
Role | Service Manager |
Correspondence Address | 3 The Street North Stoke Wallingford Oxfordshire OX10 6BL |
Director Name | Mr Alan Cedric Gibson |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 April 1994(28 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 31 December 1994) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 Pack Lane Oakley Basingstoke Hampshire RG23 7BD |
Director Name | Michael Granville Williamson |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 December 1997) |
Role | Chairman & Chief Executive |
Correspondence Address | Church Green Old Church Lane Pateley Bridge Harrogate North Yorkshire HG3 5LZ |
Director Name | Mr John Richard Atkin |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1996(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 January 1998) |
Role | Financial Director |
Correspondence Address | Baillie Gate Queens Drive Ilkley West Yorkshire LS29 9QW |
Director Name | John Muir Ritchie |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1997(31 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | High House Snipe Farm Road Clopton Suffolk IP13 6SL |
Director Name | John Raymond Witt |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 January 1998(31 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 May 1998) |
Role | Finance Director |
Correspondence Address | 28 Westerfield Road Ipswich Suffolk IP4 2YJ |
Director Name | Mr Peter Beynon |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1999) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET |
Director Name | Mr Derek Potts |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(33 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 June 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 East Street Coggeshall Colchester Essex CO6 1SJ |
Director Name | Ms Deirdre Mary Alison Watson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(34 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 10 December 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 51 Park Avenue Hutton Brentwood Essex CM13 2QP |
Director Name | Steven Wyn Williams |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(35 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Finchampstead Road Wokingham Berkshire RG40 3HE |
Director Name | Samuel George Houston |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(37 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 24 July 2007) |
Role | Finance Director |
Correspondence Address | Flat 59 Medland House 11 Branch Road London E14 7JT |
Secretary Name | Ms Deirdre Mary Alison Watson |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(38 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Park Avenue Hutton Brentwood Essex CM13 2QP |
Director Name | Mr Mark Philip Herbert |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2007(41 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 09 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Alun Morton Jones |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2009(43 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fen House Fen Walk Woodbridge Suffolk IP12 4BG |
Director Name | Richard James Macnamara |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(43 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 January 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Secretary Name | Richard James Macnamara |
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Status | Resigned |
Appointed | 08 February 2010(43 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 January 2013) |
Role | Company Director |
Correspondence Address | 770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Craig Alan Beattie |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2013(47 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Matthew Bishop |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(50 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Secretary Name | Matheson & Co Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 1998(32 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 June 2004) |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Website | seat.co.uk |
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Registered Address | 770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | 2 other UK companies use this postal address |
1.6m at £1 | Appleyard Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 31 December |
21 March 1986 | Delivered on: 2 April 1986 Satisfied on: 10 May 1995 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge: (1) land k/a warehouse in whitchurch, hants. (2). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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22 February 1985 | Delivered on: 2 March 1985 Satisfied on: 10 May 1995 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sall thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied |
5 November 1974 | Delivered on: 11 November 1974 Satisfied on: 10 May 1995 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various properties in andover, basing, basingstoke, alton and odikam (see doc 54) undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges. Fully Satisfied |
2 April 1973 | Delivered on: 10 April 1973 Satisfied on: 10 May 1995 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chapples garage, odiham, hants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
2 April 1973 | Delivered on: 10 April 1973 Satisfied on: 12 April 1997 Persons entitled: Coutts and Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Urquharts garage,butts road alton hants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
2 April 1973 | Delivered on: 10 April 1973 Satisfied on: 12 April 1997 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Byfleet garage, and premises situated at 35 and 37 london road, basingstoke, hants. Fully Satisfied |
8 April 1973 | Delivered on: 10 April 1973 Satisfied on: 12 April 1997 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage in london rd, basingstoke hants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
2 April 1973 | Delivered on: 10 April 1973 Satisfied on: 12 April 1997 Persons entitled: Coutts & Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Baitleys garage, and no 82 salisbury rd, andover hants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
21 October 1993 | Delivered on: 26 October 1993 Satisfied on: 10 May 1995 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Broadway house newton road henley-on-thames oxfordshire and newton farm,9 farm road,11 farm road,13 farm road and 15 farm road henley-on-thames oxon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
22 March 1991 | Delivered on: 27 March 1991 Satisfied on: 20 July 1995 Persons entitled: Coutts & Company Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
23 December 1970 | Delivered on: 4 January 1971 Satisfied on: 15 March 1997 Persons entitled: Coutts & Co. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied |
24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2020 | Application to strike the company off the register (3 pages) |
30 July 2020 | Statement by Directors (1 page) |
30 July 2020 | Resolutions
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30 July 2020 | Statement of capital on 30 July 2020
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30 July 2020 | Solvency Statement dated 20/07/20 (1 page) |
8 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
17 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages) |
17 September 2019 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
17 September 2019 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (3 pages) |
5 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
9 January 2019 | Termination of appointment of Matthew Bishop as a director on 1 January 2019 (1 page) |
8 January 2019 | Appointment of Mr David John Muir as a director on 1 January 2019 (2 pages) |
20 November 2018 | Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
17 October 2018 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (3 pages) |
7 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages) |
7 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
14 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
7 November 2017 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
7 November 2017 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
31 October 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages) |
31 October 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages) |
25 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
17 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages) |
17 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages) |
12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
10 October 2016 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
10 October 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages) |
10 October 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages) |
10 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages) |
10 October 2016 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
10 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages) |
10 August 2016 | Director's details changed for Matthew Bishop on 1 June 2016 (2 pages) |
10 August 2016 | Director's details changed for Matthew Bishop on 1 June 2016 (2 pages) |
7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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5 April 2016 | Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages) |
5 April 2016 | Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page) |
5 April 2016 | Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages) |
5 April 2016 | Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
20 July 2015 | Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page) |
20 July 2015 | Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page) |
20 July 2015 | Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page) |
15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
22 April 2013 | Appointment of Craig Alan Beattie as a director (2 pages) |
22 April 2013 | Appointment of Craig Alan Beattie as a director (2 pages) |
7 February 2013 | Appointment of Mark Finch as a secretary (2 pages) |
7 February 2013 | Appointment of Mark Finch as a secretary (2 pages) |
6 February 2013 | Appointment of Mark Finch as a director (2 pages) |
6 February 2013 | Appointment of Mark Finch as a director (2 pages) |
25 January 2013 | Termination of appointment of Richard Macnamara as a director (1 page) |
25 January 2013 | Termination of appointment of Richard Macnamara as a director (1 page) |
25 January 2013 | Termination of appointment of Richard Macnamara as a secretary (1 page) |
25 January 2013 | Termination of appointment of Richard Macnamara as a secretary (1 page) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
8 December 2010 | Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages) |
8 December 2010 | Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages) |
8 December 2010 | Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page) |
2 March 2010 | Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page) |
2 March 2010 | Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page) |
1 March 2010 | Appointment of Richard James Macnamara as a director (2 pages) |
1 March 2010 | Appointment of Richard James Macnamara as a director (2 pages) |
26 February 2010 | Termination of appointment of Alun Jones as a director (1 page) |
26 February 2010 | Appointment of Richard James Macnamara as a secretary (1 page) |
26 February 2010 | Appointment of Richard James Macnamara as a secretary (1 page) |
26 February 2010 | Termination of appointment of Alun Jones as a director (1 page) |
11 February 2010 | Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages) |
10 December 2009 | Termination of appointment of Deirdre Watson as a secretary (1 page) |
10 December 2009 | Termination of appointment of Deirdre Watson as a director (1 page) |
10 December 2009 | Termination of appointment of Deirdre Watson as a director (1 page) |
10 December 2009 | Termination of appointment of Deirdre Watson as a secretary (1 page) |
3 December 2009 | Appointment of Mr Alun Morton Jones as a director (2 pages) |
3 December 2009 | Appointment of Mr Alun Morton Jones as a director (2 pages) |
3 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
3 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
5 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
5 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
2 April 2008 | Location of register of members (1 page) |
2 April 2008 | Location of register of members (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page) |
6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | New director appointed (1 page) |
15 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
15 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
6 June 2007 | Location of register of members (1 page) |
6 June 2007 | Location of register of members (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford herts CM22 6PU (1 page) |
20 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
20 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
2 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
6 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
6 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
26 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
26 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 May 2005 | Location of register of members (1 page) |
5 May 2005 | Location of register of members (1 page) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
23 July 2004 | Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page) |
23 July 2004 | Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | New secretary appointed (1 page) |
7 July 2004 | New secretary appointed (1 page) |
23 June 2004 | Return made up to 01/06/04; full list of members (2 pages) |
23 June 2004 | Return made up to 01/06/04; full list of members (2 pages) |
4 July 2003 | Director resigned (1 page) |
4 July 2003 | Director resigned (1 page) |
2 July 2003 | New director appointed (1 page) |
2 July 2003 | New director appointed (1 page) |
9 June 2003 | Return made up to 01/06/03; full list of members (2 pages) |
9 June 2003 | Return made up to 01/06/03; 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) |
11 February 2003 | Total exemption small company accounts made up to 31 December 2002 (10 pages) |
11 February 2003 | Total exemption small company accounts made up to 31 December 2002 (10 pages) |
14 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
14 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
27 February 2002 | Registered office changed on 27/02/02 from: charter court colchester essex CO4 4YA (1 page) |
27 February 2002 | Registered office changed on 27/02/02 from: charter court colchester essex CO4 4YA (1 page) |
11 July 2001 | New director appointed (3 pages) |
11 July 2001 | New director appointed (3 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
29 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
29 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
15 February 2001 | New director appointed (3 pages) |
15 February 2001 | New director appointed (3 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
1 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
1 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 June 2000 | Return made up to 01/06/00; full list of members
|
13 June 2000 | Return made up to 01/06/00; full list of members
|
28 January 2000 | Director resigned (1 page) |
28 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (5 pages) |
27 January 2000 | New director appointed (5 pages) |
13 October 1999 | Amended full accounts made up to 31 December 1997 (7 pages) |
13 October 1999 | Amended accounts made up to 31 December 1998 (5 pages) |
13 October 1999 | Amended full accounts made up to 31 December 1997 (7 pages) |
13 October 1999 | Amended accounts made up to 31 December 1998 (5 pages) |
7 October 1999 | Resolutions
|
7 October 1999 | Resolutions
|
18 June 1999 | Return made up to 01/06/99; full list of members (13 pages) |
18 June 1999 | Return made up to 01/06/99; full list of members (13 pages) |
10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
27 July 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
27 July 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
9 July 1998 | Director's particulars changed (1 page) |
9 July 1998 | Director's particulars changed (1 page) |
30 June 1998 | Resolutions
|
30 June 1998 | Resolutions
|
19 June 1998 | Auditor's resignation (1 page) |
19 June 1998 | Return made up to 06/06/98; full list of members (9 pages) |
19 June 1998 | Return made up to 06/06/98; full list of members (9 pages) |
19 June 1998 | Auditor's resignation (1 page) |
16 June 1998 | Location of register of members (1 page) |
16 June 1998 | Location of register of members (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
24 May 1998 | Secretary resigned (1 page) |
24 May 1998 | New secretary appointed (2 pages) |
24 May 1998 | New secretary appointed (2 pages) |
24 May 1998 | Secretary resigned (1 page) |
12 May 1998 | New director appointed (2 pages) |
12 May 1998 | New director appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
10 May 1998 | Registered office changed on 10/05/98 from: windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page) |
10 May 1998 | Registered office changed on 10/05/98 from: windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page) |
23 January 1998 | New director appointed (4 pages) |
23 January 1998 | New director appointed (4 pages) |
15 January 1998 | New director appointed (4 pages) |
15 January 1998 | New director appointed (4 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
25 June 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
25 June 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
25 June 1997 | Return made up to 06/06/97; full list of members (7 pages) |
25 June 1997 | Return made up to 06/06/97; full list of members (7 pages) |
6 June 1997 | Resolutions
|
6 June 1997 | Resolutions
|
12 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 June 1996 | Return made up to 07/06/96; full list of members (7 pages) |
20 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
20 June 1996 | Return made up to 07/06/96; full list of members (7 pages) |
20 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
12 June 1996 | Director resigned (1 page) |
12 June 1996 | New director appointed (2 pages) |
12 June 1996 | New director appointed (2 pages) |
12 June 1996 | Director resigned (1 page) |
20 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
15 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
6 July 1994 | Full group accounts made up to 31 March 1994 (25 pages) |
6 July 1994 | Full group accounts made up to 31 March 1994 (25 pages) |
24 August 1993 | Full group accounts made up to 31 March 1993 (24 pages) |
24 August 1993 | Full group accounts made up to 31 March 1993 (24 pages) |
17 September 1992 | Full group accounts made up to 31 March 1992 (25 pages) |
17 September 1992 | Full group accounts made up to 31 March 1992 (25 pages) |
14 August 1991 | Full group accounts made up to 31 March 1991 (21 pages) |
14 August 1991 | Full group accounts made up to 31 March 1991 (21 pages) |
17 September 1990 | Full group accounts made up to 31 March 1990 (20 pages) |
17 September 1990 | Full group accounts made up to 31 March 1990 (20 pages) |
25 September 1989 | Full group accounts made up to 31 March 1989 (20 pages) |
25 September 1989 | Full group accounts made up to 31 March 1989 (20 pages) |
30 September 1988 | Full group accounts made up to 31 March 1988 (20 pages) |
30 September 1988 | Full group accounts made up to 31 March 1988 (20 pages) |
30 September 1987 | Full accounts made up to 31 March 1987 (20 pages) |
30 September 1987 | Full accounts made up to 31 March 1987 (20 pages) |
4 October 1986 | Group of companies' accounts made up to 31 March 1986 (21 pages) |
4 October 1986 | Group of companies' accounts made up to 31 March 1986 (21 pages) |
18 September 1985 | Accounts made up to 31 March 1985 (17 pages) |
18 September 1985 | Accounts made up to 31 March 1985 (17 pages) |
10 November 1984 | Accounts made up to 31 March 1984 (17 pages) |
10 November 1984 | Accounts made up to 31 March 1984 (17 pages) |
28 September 1983 | Accounts made up to 31 March 1983 (15 pages) |
28 September 1983 | Accounts made up to 31 March 1983 (15 pages) |
11 October 1982 | Accounts made up to 31 March 1982 (15 pages) |
11 October 1982 | Accounts made up to 31 March 1982 (15 pages) |
26 November 1980 | Accounts made up to 31 March 1980 (14 pages) |
26 November 1980 | Accounts made up to 31 March 1980 (14 pages) |
4 October 1979 | Accounts made up to 31 March 1979 (12 pages) |
4 October 1979 | Accounts made up to 31 March 1979 (12 pages) |
25 September 1978 | Accounts made up to 31 March 1978 (13 pages) |
25 September 1978 | Accounts made up to 31 March 1978 (13 pages) |
27 October 1977 | Accounts made up to 31 March 1977 (11 pages) |
27 October 1977 | Accounts made up to 31 March 1977 (11 pages) |
13 January 1977 | Accounts made up to 31 March 1975 (10 pages) |
13 January 1977 | Accounts made up to 31 March 1975 (10 pages) |
31 March 1976 | Accounts made up to 31 March 1976 (11 pages) |
31 March 1976 | Accounts made up to 31 March 1976 (11 pages) |
12 May 1975 | Accounts made up to 31 March 1974 (15 pages) |
12 May 1975 | Accounts made up to 31 March 1974 (15 pages) |
10 January 1975 | Accounts made up to 31 March 2073 (10 pages) |
10 January 1975 | Accounts made up to 31 March 2073 (10 pages) |