Billericay
Essex
CM12 0NZ
Secretary Name | Roger Michael Dillien |
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Nationality | British |
Status | Closed |
Appointed | 24 September 1998(19 years, 12 months after company formation) |
Appointment Duration | 10 months (closed 27 July 1999) |
Role | Freight Forwarder |
Correspondence Address | 17 Wells Avenue Southend On Sea Essex SS2 6XN |
Director Name | Gary Chapman |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 February 1993) |
Role | Company Director |
Correspondence Address | Andrellos Barrowhall Lane Barling Southend On Sea Essex SS3 0QW |
Director Name | Keith Sims |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 1 Sandpipers Shoeburyness Southend On Sea Essex SS3 9AD |
Secretary Name | Keith Sims |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 1 Sandpipers Shoeburyness Southend On Sea Essex SS3 9AD |
Secretary Name | Simon Wilfred Case |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 September 1998) |
Role | Company Director |
Correspondence Address | Little Pidford Farm Main Road Rookley Isle Of Wight PO38 3NL |
Registered Address | Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
23 October 1998 | Return made up to 17/06/98; full list of members (6 pages) |
12 October 1998 | Registered office changed on 12/10/98 from: market square chambers west street rochford essex SS4 1AL (1 page) |
29 September 1998 | Registered office changed on 29/09/98 from: market square chambers 4 west street rochford essex SS4 1AL (1 page) |
17 August 1998 | Accounts for a small company made up to 31 October 1996 (7 pages) |
6 August 1998 | Registered office changed on 06/08/98 from: 1 niton road rookley ventor isle of wight PO38 3NP (1 page) |
13 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
1 November 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
13 August 1996 | Return made up to 17/06/96; no change of members (4 pages) |
24 June 1996 | Registered office changed on 24/06/96 from: market square chambers rochford essex SS4 1AL (1 page) |
30 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
15 August 1995 | Return made up to 17/06/95; full list of members (6 pages) |
15 August 1995 | Resolutions
|
26 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |