Easton
Woodbridge
Suffolk
IP13 0EN
Secretary Name | Colin Paul Barrell |
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Nationality | British |
Status | Closed |
Appointed | 18 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 20 years, 5 months (closed 15 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Markland Drive Maldon Essex CM9 6UD |
Director Name | Mr Stephen Brian Smith |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2000(14 years after company formation) |
Appointment Duration | 11 years, 7 months (closed 15 May 2012) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 7 East Street Tollesbury Maldon Essex CM9 8QD |
Director Name | Colin Paul Barrell |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2000(14 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 15 May 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Markland Drive Maldon Essex CM9 6UD |
Director Name | Ian Lachan Mackay McGeoch |
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Date of Birth | March 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 01 February 2011) |
Role | Consultant |
Correspondence Address | Hill House High Street Ixworth Bury St Edmunds Suffolk IP31 2HN |
Director Name | Brian George Smith |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 01 April 2010) |
Role | Engineer |
Correspondence Address | The Stables East Street Tollesbury Maldon Essex CM9 8QD |
Director Name | William Bowring Stawell |
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Date of Birth | March 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 12 October 2002) |
Role | Engineer |
Correspondence Address | Taylers Farmhouse Aldsworth Cheltenham Gloucestershire |
Registered Address | Woodrope Building Woodrolfe Road Tollesbury Maldon Essex CM9 8SE |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tollesbury |
Ward | Tollesbury |
Built Up Area | Tollesbury |
Year | 2014 |
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Net Worth | -£27,423 |
Current Liabilities | £27,423 |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 February 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
27 February 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
20 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
20 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
8 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2012 | Annual return made up to 15 January 2012 Statement of capital on 2012-01-30
|
30 January 2012 | Annual return made up to 15 January 2012 Statement of capital on 2012-01-30
|
18 January 2012 | Application to strike the company off the register (3 pages) |
18 January 2012 | Application to strike the company off the register (3 pages) |
25 February 2011 | Termination of appointment of Ian Mcgeoch as a director (2 pages) |
25 February 2011 | Termination of appointment of Ian Mcgeoch as a director (2 pages) |
16 February 2011 | Accounts for a small company made up to 31 May 2010 (7 pages) |
16 February 2011 | Accounts for a small company made up to 31 May 2010 (7 pages) |
9 February 2011 | Annual return made up to 15 January 2011 (16 pages) |
9 February 2011 | Annual return made up to 15 January 2011 (16 pages) |
1 June 2010 | Termination of appointment of Brian Smith as a director (2 pages) |
1 June 2010 | Termination of appointment of Brian Smith as a director (2 pages) |
5 February 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
5 February 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (13 pages) |
18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (13 pages) |
25 March 2009 | Accounts for a small company made up to 31 May 2008 (10 pages) |
25 March 2009 | Accounts for a small company made up to 31 May 2008 (10 pages) |
23 January 2009 | Return made up to 18/12/08; no change of members (6 pages) |
23 January 2009 | Return made up to 18/12/08; no change of members (6 pages) |
14 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
14 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
24 January 2008 | Return made up to 18/12/07; no change of members (8 pages) |
24 January 2008 | Return made up to 18/12/07; no change of members (8 pages) |
5 April 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
5 April 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
22 January 2007 | Return made up to 18/12/06; full list of members (10 pages) |
22 January 2007 | Return made up to 18/12/06; full list of members
|
29 March 2006 | Accounts for a small company made up to 31 May 2005 (5 pages) |
29 March 2006 | Accounts for a small company made up to 31 May 2005 (5 pages) |
17 January 2006 | Return made up to 18/12/05; full list of members (10 pages) |
17 January 2006 | Return made up to 18/12/05; full list of members (10 pages) |
9 April 2005 | Particulars of mortgage/charge (3 pages) |
9 April 2005 | Particulars of mortgage/charge (3 pages) |
23 March 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
23 March 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
25 January 2005 | Return made up to 18/12/04; full list of members
|
25 January 2005 | Return made up to 18/12/04; full list of members (10 pages) |
1 April 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
1 April 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
30 December 2003 | Return made up to 18/12/03; full list of members (11 pages) |
30 December 2003 | Return made up to 18/12/03; full list of members (11 pages) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
27 March 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
27 March 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
26 January 2003 | Return made up to 18/12/02; full list of members (11 pages) |
26 January 2003 | Return made up to 18/12/02; full list of members (11 pages) |
8 July 2002 | Registered office changed on 08/07/02 from: the street hatfield peverel chelmsford essex CM3 2EH (1 page) |
8 July 2002 | Registered office changed on 08/07/02 from: the street hatfield peverel chelmsford essex CM3 2EH (1 page) |
8 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
8 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
21 January 2002 | Return made up to 18/12/01; full list of members (10 pages) |
21 January 2002 | Return made up to 18/12/01; full list of members (10 pages) |
19 January 2001 | Return made up to 18/12/00; full list of members (9 pages) |
19 January 2001 | Return made up to 18/12/00; full list of members (9 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
27 December 2000 | Full accounts made up to 31 May 2000 (7 pages) |
27 December 2000 | Full accounts made up to 31 May 2000 (7 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
31 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
31 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
19 January 2000 | Return made up to 18/12/99; full list of members (9 pages) |
19 January 2000 | Return made up to 18/12/99; full list of members (9 pages) |
6 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
6 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
5 February 1999 | Return made up to 18/12/98; no change of members (4 pages) |
5 February 1999 | Return made up to 18/12/98; no change of members
|
27 March 1998 | Full accounts made up to 31 May 1997 (8 pages) |
27 March 1998 | Full accounts made up to 31 May 1997 (8 pages) |
20 January 1998 | Return made up to 18/12/97; no change of members (6 pages) |
20 January 1998 | Return made up to 18/12/97; no change of members (6 pages) |
18 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
18 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
21 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
21 January 1997 | Return made up to 18/12/96; full list of members
|
24 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
24 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
22 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
22 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |