Coggeshall
Colchester
Essex
CO6 1NS
Secretary Name | Andrew John French |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 December 1995(7 years, 9 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Company Director |
Correspondence Address | The Old Vicarage West Street Coggeshall Colchester Essex CO6 1NS |
Director Name | Mr David Wain Eaton |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(4 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redthornes Straight Road Boxted Colchester Essex CO4 5QN |
Director Name | Patricia Ann Eaton |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(4 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redthornes Straight Road Boxted Colchester Essex CO4 5QN |
Secretary Name | Patricia Ann Eaton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(4 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redthornes Straight Road Boxted Colchester Essex CO4 5QN |
Registered Address | Pannell House Charter Court Severalls Business Park Colchester Essex CO4 4YA |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
17 August 1999 | Dissolved (1 page) |
---|---|
17 May 1999 | Liquidators statement of receipts and payments (5 pages) |
17 May 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
12 April 1999 | Liquidators statement of receipts and payments (5 pages) |
12 March 1998 | Resolutions
|
12 March 1998 | Appointment of a voluntary liquidator (1 page) |
12 March 1998 | Statement of affairs (10 pages) |
11 March 1998 | Director resigned (1 page) |
16 February 1998 | Registered office changed on 16/02/98 from: grovemere house beckingham business park tolleshunt major nr maldon essex CM9 8LZ (1 page) |
30 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
4 May 1997 | Return made up to 02/04/97; no change of members (4 pages) |
10 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 January 1997 | Particulars of mortgage/charge (3 pages) |
17 April 1996 | Return made up to 02/04/96; full list of members
|
4 March 1996 | Ad 26/02/96--------- £ si 35000@1=35000 £ ic 56000/91000 (2 pages) |
14 February 1996 | Resolutions
|
14 February 1996 | Declaration on reregistration from private to PLC (1 page) |
14 February 1996 | Application for reregistration from private to PLC (1 page) |
14 February 1996 | Auditor's statement (1 page) |
14 February 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
14 February 1996 | Auditor's report (1 page) |
14 February 1996 | Balance Sheet (3 pages) |
14 February 1996 | Re-registration of Memorandum and Articles (12 pages) |
12 February 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
19 January 1996 | Particulars of contract relating to shares (3 pages) |
19 January 1996 | Resolutions
|
19 January 1996 | Ad 29/12/95--------- £ si 27000@1=27000 £ ic 29000/56000 (2 pages) |
19 January 1996 | Memorandum and Articles of Association (12 pages) |
19 January 1996 | £ nc 56000/91000 12/01/96 (1 page) |
19 January 1996 | Ad 29/12/95--------- £ si 28000@1=28000 £ ic 1000/29000 (2 pages) |
16 January 1996 | £ nc 1000/56000 29/12/95 (1 page) |
16 January 1996 | Resolutions
|
12 January 1996 | Company name changed R.O.S.E.land hydrology LTD\certificate issued on 15/01/96 (2 pages) |
11 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |