Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Secretary Name | Mr Clive Charles Page |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2004(17 years, 5 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 |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2004(17 years, 9 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 |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2007(20 years, 11 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 | Michael Peter Rubbert |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 March 1999) |
Role | Service Director |
Correspondence Address | 1457 London Road Leigh On Sea Essex SS9 2SB |
Director Name | David Philip |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 March 1999) |
Role | Managing Director |
Correspondence Address | 11 St Hildas Wharf 170 Wapping High Street London E1 9XX |
Director Name | David John Patient |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 November 2002) |
Role | Commercial Vehicle Ops Director |
Correspondence Address | The Warrens 49 High Road Hockley Essex SS5 4SZ |
Director Name | Alfred Moore |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 November 1996) |
Role | Sales Director |
Correspondence Address | Corbies Threals Copse, West Chiltington Pulborough West Sussex RH20 2RT |
Secretary Name | Kenneth Checkley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 August 1999) |
Role | Company Director |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Director Name | John Bernard Cowper |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (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 | 01 March 1999(12 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 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(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 August 2004) |
Role | Finance Director |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Director Name | Kenneth Checkley |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 August 2004) |
Role | Finance Director |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Secretary Name | Graham Paul Hughes |
---|---|
Status | Resigned |
Appointed | 30 April 2004(17 years, 5 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 |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(18 years 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(19 years, 4 months 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 | 02 August 1999(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (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 | No Accounts Filed |
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 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
29 July 2010 | Application to strike the company off the register (3 pages) |
29 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
29 July 2010 | Application to strike the company off the register (3 pages) |
14 June 2010 | Director's details changed for Bryan David Myers on 14 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Bryan David Myers on 14 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages) |
5 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
5 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
5 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
4 August 2009 | Accounts 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 (2 pages) |
20 November 2007 | New director appointed (2 pages) |
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) |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
1 September 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) |
13 July 2006 | Location of register of members (1 page) |
13 July 2006 | Location of register of members (1 page) |
6 July 2006 | Return made up to 01/06/06; full list of members (3 pages) |
6 July 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 made up to 31 December 2004 (4 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 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) |
23 September 2004 | Return made up to 12/06/04; full list of members (7 pages) |
23 September 2004 | Return made up to 12/06/04; full list of members (7 pages) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
23 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
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 | 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) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
26 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
26 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
13 June 2003 | Return made up to 12/06/03; full list of members (2 pages) |
13 June 2003 | Return made up to 12/06/03; full list of members (2 pages) |
14 April 2003 | Auditor's resignation (2 pages) |
14 April 2003 | Auditor's resignation (2 pages) |
27 March 2003 | Location of register of members (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 directors' interests (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
12 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
12 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
2 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
2 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
21 February 2002 | Registered office changed on 21/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page) |
21 February 2002 | Registered office changed on 21/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
29 June 2001 | Return made up to 12/06/01; full list of members (7 pages) |
29 June 2001 | Return made up to 12/06/01; full list of members (7 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
27 June 2000 | Return made up to 12/06/00; full list of members (7 pages) |
27 June 2000 | Return made up to 12/06/00; full list of members
|
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) |
9 February 2000 | Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | Resolutions
|
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | Resolutions
|
11 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | New secretary appointed (2 pages) |
22 July 1999 | Return made up to 12/06/99; full list of members
|
22 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
28 May 1999 | Director's particulars changed (1 page) |
28 May 1999 | Director's particulars changed (1 page) |
21 April 1999 | New director appointed (3 pages) |
21 April 1999 | New director appointed (3 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
6 April 1999 | New director appointed (3 pages) |
6 April 1999 | New director appointed (3 pages) |
13 March 1999 | Director resigned (1 page) |
13 March 1999 | Director resigned (1 page) |
26 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
26 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
26 June 1998 | Return made up to 12/06/98; no change of members
|
26 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
3 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
3 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
3 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
26 November 1996 | Memorandum and Articles of Association (20 pages) |
26 November 1996 | Memorandum and Articles of Association (20 pages) |
25 November 1996 | Resolutions
|
25 November 1996 | Resolutions
|
23 September 1996 | Registered office changed on 23/09/96 from: st john's road uxbridge UB8 2UR (1 page) |
20 September 1996 | Company name changed dagenham motors (uxbridge) limit ed\certificate issued on 20/09/96 (2 pages) |
20 September 1996 | Company name changed dagenham motors (uxbridge) limit ed\certificate issued on 20/09/96 (2 pages) |
3 July 1996 | Return made up to 12/06/96; full list of members (8 pages) |
3 July 1996 | Accounts made up to 31 December 1995 (3 pages) |
3 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
3 July 1996 | Return made up to 12/06/96; full list of members (8 pages) |
13 July 1995 | Return made up to 12/06/95; no change of members (6 pages) |
13 July 1995 | Return made up to 12/06/95; no change of members (6 pages) |
29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
29 June 1995 | Accounts made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
15 July 1994 | Accounts made up to 31 December 1993 (3 pages) |
15 July 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
12 October 1993 | Accounts made up to 31 December 1992 (3 pages) |
12 October 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
23 June 1992 | Full accounts made up to 31 December 1991 (14 pages) |
23 June 1992 | Full accounts made up to 31 December 1991 (14 pages) |
1 August 1991 | Full accounts made up to 31 December 1990 (13 pages) |
1 August 1991 | Full accounts made up to 31 December 1990 (13 pages) |
13 July 1990 | Full accounts made up to 31 December 1989 (14 pages) |
13 July 1990 | Full accounts made up to 31 December 1989 (14 pages) |
5 September 1989 | Full accounts made up to 31 December 1988 (14 pages) |
5 September 1989 | Full accounts made up to 31 December 1988 (14 pages) |
30 June 1988 | Full accounts made up to 31 December 1987 (14 pages) |
30 June 1988 | Full accounts made up to 31 December 1987 (14 pages) |