Downham
Bilericay
Essex
CM11 1PR
Director Name | Mr Andrew Mark Tuck |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 1991(3 years, 5 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 13 March 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pear Tree House Maidstone Road Hothfield Kent TN26 1AN |
Secretary Name | Mr David Holt |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1992(4 years, 7 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 13 March 2007) |
Role | Company Director |
Correspondence Address | De Beauvoir Lodge De Beauvoir Chase Downham Bilericay Essex CM11 1PR |
Director Name | Mr Stuart Barham |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 1993(5 years after company formation) |
Appointment Duration | 13 years, 10 months (closed 13 March 2007) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Road Little Thurrock Grays Essex RM17 6TW |
Director Name | Mr Nigel Christopher Button |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 December 1992) |
Role | Printer |
Correspondence Address | 18 Malsalls Lane Brentwood Essex |
Secretary Name | Doreen Button |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 December 1992) |
Role | Company Director |
Correspondence Address | 18 Mascalls Lane Brentwood Essex |
Registered Address | 3 Paycocke Close Basildon Essex SS14 3HS |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Year | 2014 |
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Net Worth | £14,947 |
Cash | £14,947 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2006 | Application for striking-off (1 page) |
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
29 June 2006 | Return made up to 21/06/06; full list of members (8 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 June 2005 | Return made up to 21/06/05; full list of members (8 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
6 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
16 July 2003 | Return made up to 09/07/03; full list of members (8 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
10 September 2001 | Return made up to 24/07/01; full list of members (8 pages) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
6 September 2000 | Return made up to 24/07/00; full list of members
|
3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
30 September 1999 | Return made up to 24/07/99; full list of members (6 pages) |
11 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
21 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
21 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
11 August 1996 | Director's particulars changed (1 page) |
11 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 1996 | Return made up to 24/07/96; full list of members
|
8 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
19 January 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
10 January 1994 | Accounts for a small company made up to 31 March 1993 (7 pages) |