1 Radegunds Whittlesford
Cambridge
Cambridgeshire
CB2 4UD
Director Name | Michael Joseph Appleyard |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 12 November 2002) |
Role | Company Director |
Correspondence Address | Beech House 1 Radegunds Whittlesford Cambridgeshire CB2 4UD |
Secretary Name | Michael Joseph Appleyard |
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Nationality | British |
Status | Closed |
Appointed | 31 January 1992(10 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 12 November 2002) |
Role | Company Director |
Correspondence Address | Beech House 1 Radegunds Whittlesford Cambridgeshire CB2 4UD |
Director Name | Mr Derick John Brown |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | 1 Oaklands Drive Bishops Stortford Hertfordshire CM23 2BZ |
Director Name | Mrs Margaret Ann Brown |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | 1 Oaklands Drive Bishops Stortford Hertfordshire CM23 2BZ |
Secretary Name | Mr Derick John Brown |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | 1 Oaklands Drive Bishops Stortford Hertfordshire CM23 2BZ |
Secretary Name | Michael Joseph Appleyard |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(10 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 24 February 1992) |
Role | Company Director |
Correspondence Address | 20 North Road Whittlesford Cambridge Cambridgeshire CB2 4NZ |
Secretary Name | Ann Rachel Appleyard |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1992(10 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | 20 North Road Whittlesford Cambridge Cambridgeshire CB2 4NZ |
Registered Address | Forge House 39-41 Cambridge Road Stansted Essex CM24 8BX |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
Year | 2014 |
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Net Worth | £803,726 |
Cash | £830,323 |
Current Liabilities | £759,300 |
Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2002 | Application for striking-off (1 page) |
15 April 2002 | Registered office changed on 15/04/02 from: bearwalden business park wendens ambo saffron walden essex CB11 4JX (1 page) |
8 March 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
28 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
12 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
7 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
16 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
16 February 2000 | Registered office changed on 16/02/00 from: stansted airport west side stansted essex (1 page) |
4 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
15 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
23 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
10 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
21 January 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
5 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
27 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
13 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
7 December 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
30 November 1995 | Return made up to 10/12/95; full list of members
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