Broomfield
Chelmsford
CM1 7HN
Director Name | Steven Hood |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2002(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 10 October 2006) |
Role | Company Director |
Correspondence Address | 6 Warwick Court Wendover Gardens Hutton Brentwood CM13 2JE |
Director Name | Roger George Prowting |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2002(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 10 October 2006) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 68 Chignal Road Chelmsford Essex CM1 2JB |
Director Name | Philip Michael Avery |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 January 1993(5 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 23 March 1993) |
Role | Company Director |
Correspondence Address | 16 Rosebery Road Chelmsford Essex CM2 0TT |
Director Name | Craig Fraser |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(5 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 November 1993) |
Role | Company Director |
Correspondence Address | 31 Watermill Road Feering Colchester Essex CO5 9SR |
Director Name | Malcolm Stuart Steatham |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(5 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 06 July 1993) |
Role | Company Director |
Correspondence Address | 334 Hempstead Road Watford Herts WD1 3NA |
Secretary Name | Donal O'Donoghue |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | Melrose 147 London Road Teynham Sittingbourne Kent ME9 9QJ |
Director Name | William Thomas Cross |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1993(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 16 February 2000) |
Role | Manager |
Correspondence Address | 200 Stock Road Billericay Essex CM12 0SH |
Director Name | John Lister Prince |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1993(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 March 1997) |
Role | Motor Trade Executive |
Correspondence Address | 44 Albert Court 2 Palgrave Gardens London NW1 6EL |
Director Name | Peer Ronald Triggs |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1993(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 March 1997) |
Role | Motor Trade Executive |
Correspondence Address | 29 The Avenue Chiswick London W4 1HA |
Director Name | John Philip Briggs |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(6 years after company formation) |
Appointment Duration | 3 years (resigned 30 November 1996) |
Role | Accountant |
Correspondence Address | Hollybush The Street Bradwell Village Braintree Essex CM7 8EL |
Secretary Name | Raymond Letting |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 February 1996) |
Role | Accountant |
Correspondence Address | 17 Orchard Way Flitwick Bedford MK45 1LF |
Secretary Name | Thomas Alexander Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 November 1997) |
Role | Company Director |
Correspondence Address | 6 Green Trees Ambleside Epping Essex CM16 4PT |
Director Name | John Bernard Cowper |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 June 2002) |
Role | Chartered Accountant |
Correspondence Address | 3 Gilbey Green Newport Saffron Walden Essex CB11 3RS |
Director Name | Philip James Hollins |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2000(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 February 2002) |
Role | Manager |
Correspondence Address | 243 Manor Road Chigwell Essex IG7 6HL |
Registered Address | Room1/651 Ford Motor Company Limited Eagie Way Warley Brentwood Essex CM13 3BW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Year | 2014 |
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Net Worth | £195,000 |
Cash | £42,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2006 | Resolutions
|
17 May 2006 | Application for striking-off (1 page) |
3 August 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
3 August 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
3 August 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
3 August 2005 | Resolutions
|
3 August 2005 | Re-registration of Memorandum and Articles (36 pages) |
3 August 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
3 August 2005 | Resolutions
|
29 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
18 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
3 October 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
28 January 2003 | Return made up to 18/01/03; full list of members
|
8 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
25 June 2002 | Director resigned (1 page) |
25 June 2002 | Registered office changed on 25/06/02 from: room 1-447 ford central office eagle way brentwood essex CM13 3BW (1 page) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | Director resigned (1 page) |
16 June 2002 | New director appointed (2 pages) |
30 January 2002 | Return made up to 18/01/02; full list of members
|
16 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
16 February 2001 | Full accounts made up to 31 December 2000 (14 pages) |
3 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | Return made up to 18/01/00; full list of members
|
17 March 2000 | New director appointed (2 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
4 May 1999 | Full accounts made up to 31 December 1997 (18 pages) |
18 February 1999 | Return made up to 18/01/99; no change of members
|
30 April 1998 | Return made up to 18/01/98; full list of members (10 pages) |
26 February 1998 | Director resigned (1 page) |
26 February 1998 | Director resigned (1 page) |
4 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
4 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 November 1997 | New secretary appointed (2 pages) |
6 November 1997 | Secretary resigned (1 page) |
17 June 1997 | New director appointed (2 pages) |
17 March 1997 | Director resigned (1 page) |
17 March 1997 | Director resigned (1 page) |
3 March 1997 | Full accounts made up to 31 December 1996 (17 pages) |
19 February 1997 | Return made up to 18/01/97; no change of members
|
31 December 1996 | Director resigned (1 page) |
31 December 1996 | Director's particulars changed (1 page) |
3 December 1996 | Full accounts made up to 31 December 1995 (17 pages) |
15 March 1996 | Return made up to 18/01/96; no change of members (4 pages) |
4 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
10 May 1995 | Return made up to 18/01/95; full list of members
|
21 December 1994 | Resolutions
|
23 May 1988 | Resolutions
|
13 November 1987 | Incorporation (40 pages) |