Ipswich
Suffolk
IP3 8TS
Director Name | Mr Craig William Went |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 1997(17 years, 12 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 17 August 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 92 Bucklesham Road Ipswich Suffolk IP3 8TS |
Secretary Name | Mr Craig William Went |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 March 2005(25 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 17 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Bucklesham Road Ipswich Suffolk IP3 8TS |
Secretary Name | Irene Went |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(11 years, 7 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 02 March 2005) |
Role | Company Director |
Correspondence Address | 20 Neptune Square Ipswich Suffolk IP4 1QH |
Director Name | Mr Ian Robert Goodchild |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(25 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 06 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Dorchester Road Ipswich Suffolk IP3 8RH |
Registered Address | C/O Vernon Wright & Co Ltd 40-42 High Street Maldon Essex CM9 5PN |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Year | 2014 |
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Net Worth | £1,202 |
Cash | £1,013 |
Current Liabilities | £436,987 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 August 2011 | Final Gazette dissolved following liquidation (1 page) |
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17 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 April 2011 | Liquidators statement of receipts and payments to 27 March 2011 (5 pages) |
6 April 2011 | Liquidators' statement of receipts and payments to 27 March 2011 (5 pages) |
8 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (6 pages) |
8 October 2010 | Liquidators statement of receipts and payments to 27 September 2010 (6 pages) |
13 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
13 April 2010 | Liquidators statement of receipts and payments to 27 March 2010 (5 pages) |
15 October 2009 | Liquidators statement of receipts and payments to 27 September 2009 (5 pages) |
15 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
3 April 2009 | Liquidators statement of receipts and payments to 27 March 2009 (5 pages) |
3 April 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
7 October 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (6 pages) |
7 October 2008 | Liquidators statement of receipts and payments to 27 September 2008 (6 pages) |
15 April 2008 | Liquidators statement of receipts and payments to 27 September 2008 (5 pages) |
15 April 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
3 April 2007 | Resolutions
|
3 April 2007 | Resolutions
|
3 April 2007 | Statement of affairs (7 pages) |
3 April 2007 | Appointment of a voluntary liquidator (1 page) |
3 April 2007 | Statement of affairs (7 pages) |
3 April 2007 | Appointment of a voluntary liquidator (1 page) |
27 March 2007 | Registered office changed on 27/03/07 from: armoury house armoury road, west bergholt colchester essex CO6 3JP (1 page) |
27 March 2007 | Registered office changed on 27/03/07 from: armoury house armoury road, west bergholt colchester essex CO6 3JP (1 page) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
15 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
15 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
15 November 2005 | New director appointed (1 page) |
15 November 2005 | New director appointed (1 page) |
9 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
9 August 2005 | Return made up to 16/07/05; full list of members
|
23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | New secretary appointed (2 pages) |
10 June 2005 | New secretary appointed (2 pages) |
17 November 2004 | Particulars of mortgage/charge (3 pages) |
17 November 2004 | Particulars of mortgage/charge (3 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
11 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
11 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
31 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
31 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
22 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
22 August 2003 | Return made up to 16/07/03; full list of members
|
29 July 2003 | Particulars of mortgage/charge (3 pages) |
29 July 2003 | Particulars of mortgage/charge (3 pages) |
1 May 2003 | Particulars of mortgage/charge (3 pages) |
1 May 2003 | Particulars of mortgage/charge (3 pages) |
19 September 2002 | Return made up to 16/07/02; full list of members (7 pages) |
19 September 2002 | Return made up to 16/07/02; full list of members
|
18 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
14 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
12 April 2002 | Registered office changed on 12/04/02 from: sanderson house museum street ipswich suffolk IP1 1HE (1 page) |
12 April 2002 | Registered office changed on 12/04/02 from: sanderson house museum street ipswich suffolk IP1 1HE (1 page) |
28 March 2002 | Particulars of mortgage/charge (3 pages) |
28 March 2002 | Particulars of mortgage/charge (3 pages) |
27 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
27 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
30 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
30 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
10 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
10 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
10 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
10 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 December 2000 | Particulars of mortgage/charge (3 pages) |
1 December 2000 | Particulars of mortgage/charge (3 pages) |
25 November 2000 | Particulars of mortgage/charge (3 pages) |
25 November 2000 | Particulars of mortgage/charge (3 pages) |
21 July 2000 | Return made up to 16/07/00; full list of members
|
21 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 October 1999 | Return made up to 16/07/99; full list of members
|
1 October 1999 | Return made up to 16/07/99; full list of members (6 pages) |
23 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
23 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 January 1999 | Registered office changed on 12/01/99 from: 32 queen anne street london W1M 0HD (1 page) |
12 January 1999 | Registered office changed on 12/01/99 from: 32 queen anne street london W1M 0HD (1 page) |
23 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
23 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
17 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
17 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
17 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
21 July 1997 | Return made up to 16/07/97; no change of members
|
21 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
6 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
6 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
17 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
17 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
18 July 1995 | Return made up to 16/07/95; no change of members
|
18 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |
9 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
9 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
3 December 1979 | Certificate of incorporation (1 page) |
3 December 1979 | Certificate of incorporation (1 page) |