Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Secretary Name | Mr Clive Charles Page |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2004(18 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 23 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Bryan David Myers |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2004(18 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 23 November 2010) |
Role | Company Director |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Steven Wyn Williams |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2007(21 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 23 November 2010) |
Role | Ford Retail Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Martinus Petrus Antonis Van Doorne |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 July 1992(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 January 1996) |
Role | Company Director |
Correspondence Address | Felix Timmermanslaan 5 Eindhoven 5644 Rn Foreign |
Director Name | Gerardus Wilhelmus Anthonius Schraven |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 July 1992(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 January 1996) |
Role | Company Director |
Correspondence Address | Friezenlaan 149 Tilburg 5037 Kl The Netherlands |
Director Name | Patrick John Byrne |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 January 1996) |
Role | Company Director |
Correspondence Address | 19 Nichols Street Desborough Kettering Northamptonshire NN14 2QU |
Secretary Name | Peter Bryan Waterman |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(6 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 08 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Pollard Court Stoneygate Road Leicester Leicestershire LE2 2AE |
Director Name | Peter Jonathan Worsnup |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ |
Director Name | Brett Whittingham |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 1997) |
Role | Managing Director |
Correspondence Address | Orchard House Chester Road Woodford Cheshire SK7 1PR |
Secretary Name | Peter Jonathan Worsnup |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ |
Director Name | John Muir Ritchie |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 November 1998) |
Role | Company Director |
Correspondence Address | High House Snipe Farm Road Clopton Suffolk IP13 6SL |
Director Name | John Raymond Witt |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 April 1997(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 June 1998) |
Role | Finance Director |
Correspondence Address | 28 Westerfield Road Ipswich Suffolk IP4 2YJ |
Director Name | Mr Peter Beynon |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(12 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 16 November 1998) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET |
Director Name | John Bernard Cowper |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 3 Gilbey Green Newport Saffron Walden Essex CB11 3RS |
Director Name | Mr Alun Morton Jones |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fen House Fen Walk Woodbridge Suffolk IP12 4BG |
Director Name | Kenneth Checkley |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 August 2004) |
Role | Financial Director |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Secretary Name | Graham Paul Hughes |
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Status | Resigned |
Appointed | 30 April 2004(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 June 2009) |
Role | Company Director |
Correspondence Address | 7 Sackville Close Chelmsford Essex CM1 2LU |
Director Name | Mr Nigel Martin Parker |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71a Wensleydale Road Hampton Middlesex TW12 2LP |
Director Name | Mr David Ian Thorley |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR |
Secretary Name | Matheson & Co Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 1997(11 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 April 2004) |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Registered Address | Central Office Eagle Way Brentwood Essex CM13 3BW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Latest Accounts | 31 December 2009 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2010 | Application to strike the company off the register (3 pages) |
29 July 2010 | Application to strike the company off the register (3 pages) |
29 July 2010 | Annual return made up to 29 May 2010 Statement of capital on 2010-07-29
|
29 July 2010 | Annual return made up to 29 May 2010 Statement of capital on 2010-07-29
|
14 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
14 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
11 June 2010 | Director's details changed for Steven Wyn Williams on 11 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Steven Wyn Williams on 11 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Bryan David Myers on 11 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Christopher William Roberts Hayden on 11 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Christopher William Roberts Hayden on 11 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Bryan David Myers on 11 June 2010 (2 pages) |
18 May 2010 | Solvency Statement dated 21/04/10 (1 page) |
18 May 2010 | Solvency statement dated 21/04/10 (1 page) |
18 May 2010 | Resolutions
|
18 May 2010 | Statement of capital on 18 May 2010
|
18 May 2010 | Statement of capital on 18 May 2010
|
18 May 2010 | Resolutions
|
4 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
17 June 2009 | Appointment Terminated Secretary graham hughes (1 page) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
20 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
17 April 2007 | Accounts made up to 31 December 2006 (3 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
31 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
22 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
22 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
23 May 2006 | New director appointed (2 pages) |
23 May 2006 | New director appointed (2 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
18 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
18 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
2 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
2 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
2 July 2004 | Location of register of members (1 page) |
2 July 2004 | Location of register of members (1 page) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page) |
1 June 2004 | Director resigned (1 page) |
26 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
26 February 2004 | Accounts made up to 31 December 2003 (3 pages) |
4 July 2003 | Return made up to 01/07/03; full list of members (2 pages) |
4 July 2003 | Return made up to 01/07/03; full list of members (2 pages) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of members (1 page) |
27 March 2003 | Location of register of members (1 page) |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
26 February 2003 | Accounts made up to 31 December 2002 (3 pages) |
22 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
22 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
26 April 2002 | Accounts made up to 31 December 2001 (3 pages) |
13 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
13 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
16 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
16 March 2001 | Accounts made up to 31 December 2000 (5 pages) |
1 September 2000 | Accounts made up to 31 December 1999 (8 pages) |
1 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 July 2000 | Return made up to 01/07/00; full list of members
|
11 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
26 April 2000 | New director appointed (3 pages) |
26 April 2000 | New director appointed (3 pages) |
22 April 2000 | Director resigned (1 page) |
22 April 2000 | Director resigned (1 page) |
28 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
28 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
28 May 1999 | Director's particulars changed (1 page) |
28 May 1999 | Director's particulars changed (1 page) |
24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
24 May 1999 | Accounts made up to 31 December 1998 (5 pages) |
5 January 1999 | New director appointed (3 pages) |
5 January 1999 | New director appointed (3 pages) |
11 December 1998 | New director appointed (3 pages) |
11 December 1998 | New director appointed (3 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
11 August 1998 | Return made up to 12/07/98; full list of members (8 pages) |
11 August 1998 | Return made up to 12/07/98; full list of members (8 pages) |
9 July 1998 | Director's particulars changed (1 page) |
9 July 1998 | Director's particulars changed (1 page) |
22 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
22 June 1998 | Accounts made up to 31 December 1997 (4 pages) |
16 January 1998 | Location of register of members (1 page) |
16 January 1998 | Location of register of members (1 page) |
29 September 1997 | Resolutions
|
29 September 1997 | Resolutions
|
20 July 1997 | Return made up to 12/07/97; full list of members (7 pages) |
20 July 1997 | Return made up to 12/07/97; full list of members (7 pages) |
7 May 1997 | Auditor's resignation (2 pages) |
7 May 1997 | Auditor's resignation (2 pages) |
22 April 1997 | New director appointed (3 pages) |
22 April 1997 | New director appointed (3 pages) |
21 April 1997 | New secretary appointed (2 pages) |
21 April 1997 | New secretary appointed (2 pages) |
21 April 1997 | New director appointed (3 pages) |
21 April 1997 | New director appointed (3 pages) |
18 April 1997 | Secretary resigned;director resigned (1 page) |
18 April 1997 | Registered office changed on 18/04/97 from: jackdaw close crow lane northampton NN3 9ER (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Secretary resigned;director resigned (1 page) |
18 April 1997 | Registered office changed on 18/04/97 from: jackdaw close crow lane northampton NN3 9ER (1 page) |
18 April 1997 | Director resigned (1 page) |
15 April 1997 | Resolutions
|
15 April 1997 | Resolutions
|
4 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
4 April 1997 | Accounts made up to 31 December 1996 (6 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: gayton road, milton malsor, northampton. NN7 3AB (1 page) |
18 February 1997 | Registered office changed on 18/02/97 from: gayton road, milton malsor, northampton. NN7 3AB (1 page) |
2 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
2 November 1996 | Accounts made up to 31 December 1995 (6 pages) |
13 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
13 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
28 January 1996 | Auditor's resignation (1 page) |
28 January 1996 | Director resigned (2 pages) |
28 January 1996 | New secretary appointed;new director appointed (1 page) |
28 January 1996 | Director resigned (2 pages) |
28 January 1996 | New director appointed (2 pages) |
28 January 1996 | Director resigned (2 pages) |
28 January 1996 | Secretary resigned (3 pages) |
28 January 1996 | New director appointed (2 pages) |
28 January 1996 | Secretary resigned (3 pages) |
28 January 1996 | Director resigned (3 pages) |
28 January 1996 | Auditor's resignation (1 page) |
28 January 1996 | Director resigned (2 pages) |
28 January 1996 | New secretary appointed;new director appointed (1 page) |
28 January 1996 | Director resigned (3 pages) |
22 January 1996 | Full accounts made up to 31 December 1994 (7 pages) |
22 January 1996 | Accounts made up to 31 December 1994 (7 pages) |
6 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
6 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |