Pytches Road
Woodbridge
Suffolk
IP12 1EP
Secretary Name | Graham Paul Hughes |
---|---|
Status | Closed |
Appointed | 30 April 2004(36 years, 6 months after company formation) |
Appointment Duration | 4 years (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 7 Sackville Close Chelmsford Essex CM1 2LU |
Secretary Name | Mr Clive Charles Page |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2004(36 years, 6 months after company formation) |
Appointment Duration | 4 years (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Tor Bryan Ingatestone Essex CM4 9HL |
Director Name | Bryan David Myers |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2004(36 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | Mevissenstrasse 16 Cologne 50668 Germany |
Director Name | Kenneth Checkley |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(23 years, 7 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 | Alfred Moore |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(23 years, 7 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 |
Director Name | David John Patient |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(23 years, 7 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 | David Philip |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(23 years, 7 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 | Michael Peter Rubbert |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(23 years, 7 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 |
Secretary Name | Kenneth Checkley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(23 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 August 1999) |
Role | Company 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(31 years, 9 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(31 years, 9 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(32 years, 6 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 |
Director Name | Mr Nigel Martin Parker |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(37 years, 2 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(38 years, 5 months 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(31 years, 9 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 |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 December 2006 (17 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2007 | Director resigned (1 page) |
2 November 2007 | Application for striking-off (1 page) |
29 October 2007 | Director resigned (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) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
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) |
23 May 2006 | New director appointed (2 pages) |
17 February 2006 | Director resigned (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
18 June 2005 | Return made up to 12/06/05; full list of members (8 pages) |
18 June 2005 | Location of register of members (1 page) |
16 February 2005 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
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 June 2004 | New director 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 | Director resigned (1 page) |
26 February 2004 | Accounts for a dormant company made up to 31 December 2003 (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) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of members (1 page) |
27 March 2002 | Accounts for a dormant company 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) |
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) |
27 June 2000 | Return made up to 12/06/00; full list of members
|
26 April 2000 | New director appointed (3 pages) |
25 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
22 April 2000 | Director resigned (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: 169 pier road gillingham kent ME7 1TZ (1 page) |
8 September 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
16 August 1999 | Resolutions
|
16 August 1999 | New director appointed (3 pages) |
16 August 1999 | Secretary resigned;director resigned (1 page) |
11 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | New director appointed (3 pages) |
5 August 1999 | Return made up to 12/06/99; full list of members (6 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 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
3 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
3 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
16 December 1996 | Director resigned (1 page) |
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) |
29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
15 July 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
7 October 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
24 June 1992 | Full accounts made up to 31 December 1991 (14 pages) |
12 September 1991 | Full accounts made up to 31 December 1990 (15 pages) |
13 July 1990 | Full accounts made up to 31 December 1989 (15 pages) |
15 June 1989 | Full accounts made up to 31 December 1988 (15 pages) |
15 March 1988 | Accounts for a medium company made up to 30 November 1987 (9 pages) |
13 March 1987 | Accounts for a medium company made up to 30 November 1986 (9 pages) |
17 February 1987 | Accounts for a medium company made up to 30 November 1985 (8 pages) |
24 February 1986 | Accounts made up to 30 November 1984 (12 pages) |
7 January 1985 | Accounts made up to 30 November 1983 (10 pages) |
7 July 1983 | Accounts made up to 30 November 1982 (7 pages) |
11 December 1982 | Accounts made up to 30 November 1981 (7 pages) |
22 January 1982 | Accounts made up to 30 November 1980 (6 pages) |
1 March 1980 | Accounts made up to 30 November 1978 (7 pages) |
2 November 1978 | Accounts made up to 30 November 1977 (7 pages) |
30 November 1977 | Accounts made up to 30 November 1976 (7 pages) |