Essex Co-Operative Development Agency Limited

Company Name	Essex Co-Operative Development Agency Limited
Company Status	Dissolved
Company Number	01779685
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 1983(40 years, 4 months ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Percival William Godfrey Bennett
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(7 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 14 September 2004)
Role	Retired
Correspondence Address	11 Queensland Crescent Chelmsford Essex CM1 2DZ

Director Name	John Kotz
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1996(12 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 September 2004)
Role	Retired
Correspondence Address	High Gables Foxearth Sudbury Suffolk CO10 7JE

Director Name	Mr Gregory James Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(13 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 September 2004)
Role	Photographer
Country of Residence	England
Correspondence Address	32 Holly Way Elmstead Market Colchester Essex CO7 7YG

Secretary Name	Mr Gregory James Morgan
Nationality	British
Status	Closed
Appointed	28 September 1998(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 September 2004)
Role	Photographer
Country of Residence	England
Correspondence Address	32 Holly Way Elmstead Market Colchester Essex CO7 7YG

Director Name	Miss Jennifer Ann Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1999(15 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 September 2004)
Role	Co-Operative Consultant
Country of Residence	England
Correspondence Address	58 Old Orchard Harlow Essex CM18 6YQ

Director Name	Mr Philip Robert Barlow
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2000(16 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 September 2004)
Role	Non Executive Director Of Heal
Country of Residence	England
Correspondence Address	Rivendell Chalks Road Witham Essex CM8 2BT

Director Name	Mr Michael Philpott
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1998)
Role	Business Community Enterprise
Correspondence Address	44 Ashley Green East Hanningfield Chelmsford Essex CM3 8AY

Director Name	Mr Roy Wilson McLarty
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 1996)
Role	Lecturer
Correspondence Address	Springfields Turkeycock Lane Stanway Colchester Essex CO3 5ND

Secretary Name	Mr Garth Victor James Pratt
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	181 Northgate Almondbury Huddersfield West Yorkshire HD5 8US

Director Name	Rev Bryan Charles Snaith
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 05 December 2000)
Role	Industrial Chaplain
Country of Residence	England
Correspondence Address	4 Wren Close Colchester Essex CO3 8ZB

Director Name	Jon McColl
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(11 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 December 1995)
Role	Company Director
Correspondence Address	58 Old Orchard Harlow Essex CM18 6YQ

Director Name	Jon McColl
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(11 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 December 1995)
Role	Company Director
Correspondence Address	58 Old Orchard Harlow Essex CM18 6YQ

Director Name	Edelweiss Marguerite James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 January 1996)
Role	Company Director
Correspondence Address	5 Blunts Hall Drive Witham Essex CM8 1LZ

Director Name	John Edward Barrington Gyford
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 1996)
Role	Lecturer
Correspondence Address	Blanfred Chalks Road Witham Essex CM8 2BT

Director Name	Christine Margaret Butler
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	38 Second Avenue Canvey Island Essex SS8 9LL

Director Name	Leslie Allen Bayliss
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 09 March 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Collins Meadow Harlow Essex CM19 4EW

Secretary Name	Rev Bryan Charles Snaith
Nationality	British
Status	Resigned
Appointed	16 January 1995(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 1998)
Role	Industrial Chaplain
Country of Residence	England
Correspondence Address	4 Wren Close Colchester Essex CO3 8ZB

Director Name	Peter James Alec Ball
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(12 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 November 1996)
Role	Engineer
Correspondence Address	29 Lower Park Road Brightlingsea Colchester Essex CO7 0JX

Location

Registered Address	Denmar House River Way Harlow Essex CM20 2DP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,270
Gross Profit	£1,044
Net Worth	£393
Cash	£12,461
Current Liabilities	£9,114

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
22 April 2004	Application for striking-off (1 page)
2 March 2003	Accounts made up to 31 March 2002 (10 pages)
4 February 2003	Annual return made up to 14/12/02 (5 pages)
31 May 2002	Registered office changed on 31/05/02 from: unit 17 1 george williams way colchester CO1 2JS (1 page)
19 February 2002	Accounts made up to 31 March 2001 (9 pages)
23 January 2002	Annual return made up to 14/12/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/01/02 (5 pages)
24 December 2001	Accounts made up to 31 March 2000 (10 pages)
28 December 2000	Annual return made up to 14/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 December 2000	New director appointed (2 pages)
17 February 2000	Annual return made up to 14/12/99 363(287) ‐ Registered office changed on 17/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 August 1999	New director appointed (2 pages)
16 June 1999	Annual return made up to 14/12/98 (6 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 November 1998	Secretary resigned (1 page)
4 September 1998	Auditor's resignation (2 pages)
4 September 1998	Auditor's resignation (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Annual return made up to 14/12/97 363(287) ‐ Registered office changed on 18/02/98 (6 pages)
3 February 1998	Accounts made up to 31 March 1997 (11 pages)
7 May 1997	Annual return made up to 14/12/96 363(288) ‐ Director resigned (6 pages)
4 February 1997	Accounts made up to 31 March 1996 (9 pages)
29 November 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
22 May 1996	Annual return made up to 14/12/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 January 1996	Accounts made up to 31 March 1995 (8 pages)

Essex Co-Operative Development Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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