Colchester
Essex
CO3 4RA
Director Name | Mr Joshua Warren |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2003(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 17 January 2006) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 36 St Marys Fields Colchester Essex CO3 3AE |
Secretary Name | Mr Joshua Warren |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2003(15 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 St Marys Fields Colchester Essex CO3 3AE |
Director Name | Mr Rowland John Warren |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(2 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 31 January 2004) |
Role | Engineer |
Correspondence Address | Abbotts Hall Eight Ash Green Colchester Essex CO6 3QL |
Secretary Name | Mrs Anne Hilary Warren |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(2 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 November 2003) |
Role | Company Director |
Correspondence Address | Abbotts Hall Eight Ash Green Colchester Essex CO6 3QL |
Registered Address | 12 North Hill Colchester Essex CO1 1AS |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Year | 2014 |
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Net Worth | £20 |
Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
19 August 2005 | Application for striking-off (1 page) |
17 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
8 September 2004 | Return made up to 29/08/04; full list of members (8 pages) |
20 February 2004 | Director resigned (1 page) |
10 November 2003 | Secretary resigned (1 page) |
10 November 2003 | New secretary appointed (2 pages) |
10 November 2003 | Registered office changed on 10/11/03 from: abbots lane eight ash green colchester essex CO6 3QL (1 page) |
10 November 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
9 September 2003 | Return made up to 29/08/03; full list of members (8 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
3 December 2002 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
23 October 2001 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
24 August 2001 | Return made up to 29/08/01; full list of members (6 pages) |
27 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
24 August 2000 | Return made up to 29/08/00; full list of members (6 pages) |
31 August 1999 | Return made up to 29/08/99; full list of members (6 pages) |
7 April 1999 | Memorandum and Articles of Association (9 pages) |
18 March 1999 | Company name changed climate changer software LIMITED\certificate issued on 19/03/99 (3 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
26 October 1998 | Return made up to 29/08/98; no change of members (4 pages) |
8 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
8 September 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
28 August 1996 | Return made up to 29/08/96; full list of members (6 pages) |
16 April 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
6 October 1995 | Memorandum and Articles of Association (16 pages) |
18 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
21 August 1995 | Return made up to 29/08/95; no change of members (4 pages) |