Colchester Business Park
Colchester
Essex
CO4 9YQ
Secretary Name | Mark Finch |
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Status | Closed |
Appointed | 14 January 2013(32 years 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(37 years, 12 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 | John Muir Ritchie |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(11 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | High House Snipe Farm Road Clopton Suffolk IP13 6SL |
Director Name | Mr Daniel David Thomas Gricks |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(11 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 November 1992) |
Role | Financial Director |
Correspondence Address | 31 The Green Writtle Chelmsford Essex CM1 3DT |
Director Name | Mr Ronald John Lancaster |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(11 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | The Lecture House Dedham Essex CO7 6DS |
Director Name | Mr Alan David Tennant |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(11 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 May 1993) |
Role | Finance Director |
Correspondence Address | 1 Tamarisk Rise Wokingham Berkshire RG11 1WG |
Director Name | Robert George Griffeths |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(12 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 01 January 1994) |
Role | Accountant |
Correspondence Address | 51 Villa Road Stanway Colchester Essex CO3 5RN |
Director Name | John Raymond Witt |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 February 1997(16 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 June 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 | 12 June 1998(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 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(18 years, 11 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 | Mr Derek Potts |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(18 years, 11 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(19 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 27 November 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(20 years, 5 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(22 years, 5 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(23 years, 5 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(26 years, 6 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(28 years, 10 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 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(29 years, 1 month 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 |
---|---|
Status | Resigned |
Appointed | 08 February 2010(29 years, 1 month 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(32 years, 3 months 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(35 years, 2 months 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 | 01 June 1992(11 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 June 2004) |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Website | dealers.maserati.com |
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Telephone | 01206 848558 |
Telephone region | Colchester |
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 |
500k at £1 | Appleyard Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 31 December |
2 March 1981 | Delivered on: 4 March 1981 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a letter dated 6TH feb. 1981. Particulars: All those monies which may from time to time beowing to the company by V.A.g (united kingdon) in respect of refunds of monies paid by or by the direction of the comany to V.A.g (united kingdom) limited by way of deposit on the acquistion ofmorot vehicles on a consighment basis. (Please see doc M10). Fully Satisfied |
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2 March 1981 | Delivered on: 4 March 1981 Persons entitled: Lloyds and Scottish Trust Limited. Classification: General charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge all property and fixed assets present and future including book debts uncalled capital (please see doc M9). Fully Satisfied |
27 February 1981 | Delivered on: 4 March 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. (See doc M8). 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 | Resolutions
|
30 July 2020 | Statement by Directors (1 page) |
30 July 2020 | Statement of capital on 30 July 2020
|
30 July 2020 | Solvency Statement dated 20/07/20 (1 page) |
1 June 2020 | Confirmation statement made on 24 May 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 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (3 pages) |
17 September 2019 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
28 May 2019 | Confirmation statement made on 24 May 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) |
19 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages) |
18 October 2018 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (3 pages) |
5 October 2018 | Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
30 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
26 October 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages) |
26 October 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages) |
17 October 2017 | Filing 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) |
17 October 2017 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
5 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
9 October 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages) |
9 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages) |
9 October 2016 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
9 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages) |
9 October 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages) |
9 October 2016 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 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) |
2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
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 | 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) |
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) |
29 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
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) |
29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
24 April 2013 | Appointment of Craig Alan Beattie as a director (2 pages) |
24 April 2013 | Appointment of Craig Alan Beattie as a director (2 pages) |
11 February 2013 | Appointment of Mark Finch as a director (2 pages) |
11 February 2013 | Appointment of Mark Finch as a secretary (2 pages) |
11 February 2013 | Appointment of Mark Finch as a director (2 pages) |
11 February 2013 | Appointment of Mark Finch as a secretary (2 pages) |
8 February 2013 | Termination of appointment of Richard Macnamara as a director (1 page) |
8 February 2013 | Termination of appointment of Richard Macnamara as a director (1 page) |
8 February 2013 | Termination of appointment of Richard Macnamara as a secretary (1 page) |
8 February 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) |
29 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 24 May 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) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
7 December 2010 | Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages) |
7 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) |
25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Annual return made up to 24 May 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) |
3 March 2010 | Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages) |
3 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 | 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 | 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) |
1 March 2010 | Appointment of Richard James Macnamara as a director (2 pages) |
1 March 2010 | Appointment of Richard James Macnamara as a secretary (1 page) |
1 March 2010 | Appointment of Richard James Macnamara as a secretary (1 page) |
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 | Termination of appointment of Alun Jones as a director (1 page) |
15 February 2010 | Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages) |
16 December 2009 | Termination of appointment of Deirdre Watson as a director (1 page) |
16 December 2009 | Termination of appointment of Deirdre Watson as a director (1 page) |
15 December 2009 | Termination of appointment of Deirdre Watson as a secretary (1 page) |
15 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) |
26 May 2009 | Return made up to 24/05/09; full list of members (4 pages) |
26 May 2009 | Return made up to 24/05/09; full list of members (4 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) |
27 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
27 May 2008 | Return made up to 24/05/08; 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 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
6 February 2008 | Total exemption small company accounts 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) |
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) |
4 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
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) |
30 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
30 May 2006 | Return made up to 24/05/06; 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) |
2 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
2 June 2005 | Return made up to 24/05/05; 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 (4 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
26 July 2004 | Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page) |
26 July 2004 | Registered office changed on 26/07/04 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) |
11 June 2004 | Return made up to 24/05/04; full list of members (2 pages) |
11 June 2004 | Return made up to 24/05/04; 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) |
3 June 2003 | Return made up to 24/05/03; full list of members (2 pages) |
3 June 2003 | Return made up to 24/05/03; 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 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of members (1 page) |
13 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
13 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
14 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
13 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
13 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 February 2002 | Registered office changed on 21/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page) |
21 February 2002 | Registered office changed on 21/02/02 from: charter court newcomen way 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) |
19 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
19 June 2001 | Return made up to 24/05/01; full list of members (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 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 June 2000 | Return made up to 24/05/00; full list of members
|
13 June 2000 | Return made up to 24/05/00; full list of members
|
19 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
19 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
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) |
18 June 1999 | Return made up to 24/05/99; full list of members (8 pages) |
18 June 1999 | Return made up to 24/05/99; full list of members (8 pages) |
13 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
13 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
30 September 1998 | Resolutions
|
30 September 1998 | Resolutions
|
9 July 1998 | Director's particulars changed (1 page) |
9 July 1998 | Director's particulars changed (1 page) |
23 June 1998 | Return made up to 24/05/98; full list of members (7 pages) |
23 June 1998 | Return made up to 24/05/98; full list of members (7 pages) |
10 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
10 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 January 1998 | Location of register of members (1 page) |
16 January 1998 | Location of register of members (1 page) |
6 June 1997 | Return made up to 24/05/97; full list of members (7 pages) |
6 June 1997 | Return made up to 24/05/97; full list of members (7 pages) |
17 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
5 February 1997 | New director appointed (3 pages) |
5 February 1997 | New director appointed (3 pages) |
3 February 1997 | Director resigned (1 page) |
3 February 1997 | Director resigned (1 page) |
2 January 1997 | Resolutions
|
2 January 1997 | Resolutions
|
2 January 1997 | Ad 18/12/96--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
2 January 1997 | £ nc 5000/500000 18/12/96 (2 pages) |
2 January 1997 | £ nc 5000/500000 18/12/96 (2 pages) |
2 January 1997 | Ad 18/12/96--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
6 June 1996 | Return made up to 24/05/96; full list of members (7 pages) |
6 June 1996 | Return made up to 24/05/96; full list of members (7 pages) |
2 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 May 1995 | Return made up to 24/05/95; full list of members (16 pages) |
30 May 1995 | Return made up to 24/05/95; full list of members (16 pages) |
5 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
7 April 1983 | Accounts made up to 31 December 1982 (9 pages) |
7 April 1983 | Accounts made up to 31 December 1982 (9 pages) |
25 May 1982 | Accounts made up to 31 December 1981 (10 pages) |
25 May 1982 | Accounts made up to 31 December 1981 (10 pages) |