Little Baddow
Chelmsford
Essex
CM3 4SR
Director Name | Mr Russell David Herbert Spencer |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | English |
Status | Closed |
Appointed | 27 January 1997(16 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 26 February 2002) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Avoca The Street Cressing Braintree Essex CM7 8DG |
Secretary Name | Norma Lilian Haddon |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 November 2000(20 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 26 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden Cottage Little Baddow Chelmsford Essex CM3 4SR |
Director Name | Norma Lilian Haddon |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden Cottage Little Baddow Chelmsford Essex CM3 4SR |
Secretary Name | Norma Lilian Haddon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden Cottage Little Baddow Chelmsford Essex CM3 4SR |
Director Name | Simon Jacobs |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1997(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 November 2000) |
Role | Investor |
Correspondence Address | 1 West 81st Street 7d New York Ny10024 Usa Foreign |
Secretary Name | Mrs Angela Kim Allen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 1997(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 November 2000) |
Role | Administrator |
Correspondence Address | 39 Longacre Chelmsford Essex CM1 3BJ |
Website | slamount.uk.com/ |
---|
Registered Address | Arden Cottage Woodside Little Baddow Essex CM3 4SR |
---|---|
Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Little Baddow |
Ward | Little Baddow, Danbury and Sandon |
Built Up Area | Danbury |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2001 | Application for striking-off (1 page) |
10 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
28 November 2000 | Secretary resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
21 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
6 January 1999 | Return made up to 29/12/98; no change of members (6 pages) |
22 April 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
8 January 1998 | Return made up to 29/12/97; full list of members
|
19 February 1997 | New director appointed (2 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | S-div 30/01/97 (2 pages) |
11 February 1997 | New secretary appointed (2 pages) |
11 February 1997 | Secretary resigned;director resigned (1 page) |
24 January 1997 | Return made up to 29/12/96; full list of members
|
15 January 1997 | Resolutions
|
15 January 1997 | Re-registration of Memorandum and Articles (8 pages) |
15 January 1997 | Stat dec (2 pages) |
15 January 1997 | Application for reregistration from LTD to UNLTD (2 pages) |
15 January 1997 | Certificate of re-registration from Limited to Unlimited (1 page) |
15 January 1997 | Members' assent for rereg from LTD to UNLTD (1 page) |
6 January 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
30 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
10 January 1996 | Return made up to 29/12/95; no change of members (7 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |