Copford
Colchester
Essex
CO6 1YN
Secretary Name | Mr Derek Frank Wotton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 January 2004(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 16 April 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 54 Queensberry Avenue Copford Colchester Essex CO6 1YN |
Director Name | James Amodeo |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 14 May 2004(20 years after company formation) |
Appointment Duration | 3 years, 11 months (closed 16 April 2008) |
Role | Vice President Finance |
Correspondence Address | 826 Briarwood Court Kohler Wiscousin 53044 United States |
Director Name | Norman John Gardner |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1990(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 12 January 1998) |
Role | Company Director |
Correspondence Address | Silver Birches 17 Lexden Road Colchester Essex CO3 3PN |
Director Name | David Ian White |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1990(6 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG |
Secretary Name | David Ian White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1990(6 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG |
Director Name | Mr Paul Anthony Buckley |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 January 1998(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 April 2001) |
Role | Company Director |
Correspondence Address | Lothlorien The Ridge Little Baddow Chelmsford Essex CM3 4RX |
Director Name | Timothy Price |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2001(16 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Third Avenue Frinton On Sea Essex CO13 9EQ |
Registered Address | 16 Freebournes Road Witham Essex CM8 3DX |
---|---|
Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2007 | Application for striking-off (1 page) |
11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
7 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
27 January 2005 | Full accounts made up to 31 December 2004 (11 pages) |
10 December 2004 | Return made up to 01/12/04; full list of members
|
10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
18 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 2004 | New director appointed (2 pages) |
28 May 2004 | Director resigned (1 page) |
6 February 2004 | New secretary appointed;new director appointed (2 pages) |
6 February 2004 | Secretary resigned;director resigned (1 page) |
15 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
21 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
21 May 2003 | Full accounts made up to 31 December 2001 (10 pages) |
8 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
18 August 2002 | Auditor's resignation (1 page) |
11 March 2002 | Director's particulars changed (1 page) |
25 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
10 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
8 May 2001 | Director resigned (1 page) |
23 April 2001 | New director appointed (2 pages) |
29 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
19 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
23 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
16 July 1999 | Particulars of mortgage/charge (15 pages) |
30 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
12 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
29 September 1998 | Particulars of mortgage/charge (15 pages) |
9 April 1998 | Particulars of mortgage/charge (15 pages) |
1 April 1998 | Declaration of assistance for shares acquisition (9 pages) |
31 March 1998 | Resolutions
|
9 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (2 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
12 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
29 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
5 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
13 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
20 September 1984 | Memorandum and Articles of Association (17 pages) |
26 April 1984 | Certificate of incorporation (1 page) |