Epping
Essex
CM16 5AP
Director Name | David Allan Church |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1991(7 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 24 February 2004) |
Role | Company Director |
Correspondence Address | Embery House 98 High Street Epping Essex CM16 4AF |
Director Name | Derek John Higgins |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 1992(8 years, 3 months after company formation) |
Appointment Duration | 12 years (closed 24 February 2004) |
Role | Company Director |
Correspondence Address | Clarks Wood Hoe Lane Lambourne End Romford Essex RM4 1AU |
Director Name | Elaine Fletcher |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 1993(9 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 24 February 2004) |
Role | Bank Manager |
Country of Residence | England |
Correspondence Address | 16 Aragon Road Great Leighs Chelmsford Essex CM3 1RP |
Director Name | Janet Ann Mortlock |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 1994(10 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 24 February 2004) |
Role | Chartered Accountant |
Correspondence Address | Impatiens 15 Fairview Road Chigwell Essex IG7 6HN |
Director Name | Yvonne Zoetman |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | English |
Status | Closed |
Appointed | 10 March 1994(10 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 24 February 2004) |
Role | Graphic Designer |
Correspondence Address | 39 Epping New Road Buckhurst Hill Essex IG9 5JT |
Director Name | Joan Davis |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1994(10 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 24 February 2004) |
Role | Company Director |
Correspondence Address | 4 Barrington Road Loughton Essex IG10 2AY |
Director Name | Richard Harper |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 1996(13 years after company formation) |
Appointment Duration | 7 years, 3 months (closed 24 February 2004) |
Role | Manager Banknote Printing |
Country of Residence | United Kingdom |
Correspondence Address | 47 Hillhouse Drive Billericay Essex CM12 0BA |
Director Name | David Charles Woollcott |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 1997(13 years, 3 months after company formation) |
Appointment Duration | 7 years (closed 24 February 2004) |
Role | Human Resources Consultant |
Correspondence Address | Lathbury Duddenhoe End Saffron Walden Essex CB11 4UU |
Secretary Name | Michael Anthony James Mulvany |
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Nationality | British |
Status | Closed |
Appointed | 13 February 1997(13 years, 3 months after company formation) |
Appointment Duration | 7 years (closed 24 February 2004) |
Role | Company Director |
Correspondence Address | Fair Green Place Sawbridgeworth Herts CM21 9AG |
Director Name | Councillor Dr Michael Anthony Cyril Heavens |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2002(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 24 February 2004) |
Role | Psychotherapy |
Correspondence Address | Linscott House Russell Road Buckhurst Hill Essex IG9 5QE |
Secretary Name | Mr Robert Charles Vice |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 December 1996) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 40 The Hook New Barnet Barnet Hertfordshire EN5 1LQ |
Director Name | Mr Rex Aldous George Pardoe |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(8 years, 3 months after company formation) |
Appointment Duration | -1 years, 6 months (resigned 09 September 1991) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 40 Keynsham Avenue Woodford Green Essex IG8 9SZ |
Director Name | Ann Miller |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 November 1993) |
Role | Teacher |
Correspondence Address | Thorpe 13 High Road Epping Essex CM16 4AY |
Director Name | Mr David Perkins |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 November 1993) |
Role | Bank Manager |
Correspondence Address | 210 High Road Loughton Essex IG10 1EU |
Director Name | Mr Alexander William Jarvis |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 November 1996) |
Role | General Manager |
Correspondence Address | Melford Grange Ridgeway Hutton Mount Shenfield Essex CM13 2LJ |
Director Name | Mr Edward Brian Hudspeth |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(8 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 May 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands Harlow Common Harlow Essex CM17 9ND |
Director Name | John Anthony Roberts |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 November 1993) |
Role | Training Manager |
Correspondence Address | 46 Upper Park Loughton Essex IG10 4EQ |
Director Name | Gerald Walter Scott |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(8 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 December 1992) |
Role | Company Director |
Correspondence Address | The Coach House Houblon Hill Coopersale Epping Essex CM16 7QL |
Director Name | Mr Ronald Philip Braybrook |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(8 years, 3 months after company formation) |
Appointment Duration | -1 years, 2 months (resigned 14 May 1991) |
Role | Retired |
Correspondence Address | 6 Princes Way Buckhurst Hill Essex IG9 5DU |
Director Name | Mr John Walter Anderson |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 November 1998) |
Role | Company Director |
Correspondence Address | Ash Green Baldwins Hill Loughton Essex IG10 1SA |
Secretary Name | Mr David Hugh Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(8 years, 3 months after company formation) |
Appointment Duration | -1 years, 6 months (resigned 02 September 1991) |
Role | Company Director |
Correspondence Address | Hamels Park Cottage Hamels Park Buntingford Hertfordshire SG9 9NA |
Director Name | Mr Donald William Spinks |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1992(8 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 03 June 1993) |
Role | Managing Director |
Correspondence Address | Rosemead Pynest Green Lane Waltham Abbey Essex EN9 3QN |
Director Name | Mr Howard Robert Parkinson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 November 1993) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Coppice Avenue Great Shelford Cambridge Cambs CB2 5AQ |
Director Name | William Albert George Easton |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1993(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 1995) |
Role | Retired |
Correspondence Address | Lightfoots Epping Road Roydon Harlow Essex CM19 5HU |
Director Name | Graeme King |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(10 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 07 March 2002) |
Role | Bank Manager |
Correspondence Address | 33 Lansdowne Road London E4 7SH |
Director Name | Cllr John Dudley Pledge |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(10 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 05 May 1994) |
Role | Retired |
Correspondence Address | Little Hardings Greensted Green Ongar Essex CM5 9LQ |
Director Name | Councillor Dr Michael Anthony Cyril Heavens |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 September 1999) |
Role | Psychotherapist |
Correspondence Address | Linscott House Russell Road Buckhurst Hill Essex IG9 5QE |
Director Name | Ann Denise Billett |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 July 2001) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Crofton Grove Chingford London E4 6NY |
Registered Address | 144 High Street Epping Essex CM16 4AS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Year | 2014 |
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Net Worth | £25,606 |
Cash | £4,430 |
Current Liabilities | £2,656 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2003 | Application for striking-off (2 pages) |
30 September 2003 | Registered office changed on 30/09/03 from: epping forest business centre langston road loughton essex IG10 3UE (1 page) |
29 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
16 April 2003 | Annual return made up to 25/02/03
|
23 October 2002 | New director appointed (2 pages) |
11 March 2002 | Full accounts made up to 30 June 2001 (11 pages) |
11 March 2002 | Annual return made up to 25/02/02
|
9 March 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
9 March 2001 | Annual return made up to 25/02/01
|
7 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
19 March 1999 | Annual return made up to 25/02/99
|
19 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
19 March 1999 | New director appointed (2 pages) |
13 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
13 March 1998 | Annual return made up to 25/02/98
|
13 March 1998 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
1 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
17 April 1997 | Annual return made up to 25/02/97 (9 pages) |
16 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
6 January 1997 | Secretary resigned (1 page) |
9 April 1996 | Full accounts made up to 30 June 1995 (17 pages) |
28 March 1996 | Annual return made up to 25/02/96
|
28 July 1995 | Registered office changed on 28/07/95 from: feat house rear of swimming pool traps hill loughton essex IG10 1SZ (1 page) |
20 March 1995 | Annual return made up to 25/02/95 (10 pages) |
20 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
20 March 1995 | New director appointed (2 pages) |