Bures
Suffolk
CO8 5BD
Secretary Name | Helen Wijnanda Wigan |
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Nationality | British |
Status | Closed |
Appointed | 20 March 2002(17 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 16 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hamlet House Bures Suffolk CO8 5BD |
Director Name | Mr Desmond John Churcher |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 May 1998) |
Role | Retired Bank Manager |
Correspondence Address | 31 South Row Blackheath London SE3 0RY |
Director Name | Mr Thomas Gabor Elek |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1995) |
Role | Solicitor |
Correspondence Address | Lime Tree House Asthall Burford Oxfordshire OX18 4HW |
Director Name | Leslie Partos |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(6 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 20 February 2002) |
Role | Economist |
Correspondence Address | Hamlet House Bures CO8 5BD |
Director Name | Dr Francis Anthony Singer |
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Date of Birth | December 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 November 1996) |
Role | Company Director |
Correspondence Address | 48 Kingston House North London SW7 1LW |
Secretary Name | Mr Desmond John Churcher |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(6 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 January 2000) |
Role | Company Director |
Correspondence Address | 31 South Row Blackheath London SE3 0RY |
Secretary Name | Mr Charles Michael Wigan |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamlet House Bures Suffolk CO8 5BD |
Registered Address | Hamlet House Bures Suffolk CO8 5BD |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Bures Hamlet |
Ward | Stour Valley South |
Built Up Area | Bures |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 June |
16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2009 | Application to strike the company off the register (3 pages) |
23 October 2009 | Application to strike the company off the register (3 pages) |
11 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
11 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
3 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
3 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
11 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
11 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
29 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
12 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
12 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
11 April 2007 | Accounts made up to 30 June 2006 (1 page) |
11 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
27 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
13 January 2006 | Accounts made up to 30 June 2005 (1 page) |
13 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
22 June 2005 | Return made up to 11/06/05; full list of members (2 pages) |
22 June 2005 | Return made up to 11/06/05; full list of members (2 pages) |
5 November 2004 | Accounts made up to 30 June 2004 (1 page) |
5 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
28 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
28 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
22 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
22 September 2003 | Accounts made up to 30 June 2003 (1 page) |
19 June 2003 | Return made up to 11/06/03; full list of members (8 pages) |
19 June 2003 | Return made up to 11/06/03; full list of members
|
29 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
29 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
29 June 2002 | Return made up to 21/06/02; full list of members (8 pages) |
29 June 2002 | Return made up to 21/06/02; full list of members (8 pages) |
8 April 2002 | New secretary appointed (2 pages) |
8 April 2002 | Registered office changed on 08/04/02 from: 35 piccadilly london W1V 9PB (1 page) |
8 April 2002 | Registered office changed on 08/04/02 from: 35 piccadilly london W1V 9PB (1 page) |
8 April 2002 | New secretary appointed (2 pages) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | Director resigned (1 page) |
23 November 2001 | Accounts made up to 30 June 2001 (1 page) |
23 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
26 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
26 July 2001 | Return made up to 21/06/01; full list of members
|
10 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
10 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
31 August 2000 | New secretary appointed (2 pages) |
31 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
31 August 2000 | New secretary appointed (2 pages) |
31 August 2000 | Return made up to 21/06/00; full list of members
|
24 May 2000 | New director appointed (3 pages) |
24 May 2000 | New director appointed (3 pages) |
4 January 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
4 January 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
29 June 1999 | Return made up to 21/06/99; full list of members (6 pages) |
29 June 1999 | Return made up to 21/06/99; full list of members (6 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 July 1998 | Resolutions
|
20 July 1998 | Resolutions
|
20 July 1998 | Re-registration of Memorandum and Articles (10 pages) |
20 July 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 July 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 July 1998 | Re-registration of Memorandum and Articles (10 pages) |
20 July 1998 | Application for reregistration from PLC to private (1 page) |
20 July 1998 | Application for reregistration from PLC to private (1 page) |
17 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
17 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
6 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
6 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
1 August 1997 | Return made up to 21/06/97; change of members (6 pages) |
1 August 1997 | Return made up to 21/06/97; change of members
|
25 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
25 June 1996 | Return made up to 21/06/96; full list of members
|
19 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |
19 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |
14 March 1995 | Full accounts made up to 31 December 1994 (16 pages) |
14 March 1995 | Full accounts made up to 31 December 1994 (16 pages) |