South Woodham Ferrers
Chelmsford
Essex
CM3 5GH
Director Name | Mr Peter Aldersey Buttress |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2009(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Conifers Prince Charles Avenue Orsett RM16 3HS |
Director Name | Peter John Berry |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(4 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 20 August 2002) |
Role | Company Director |
Correspondence Address | The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ |
Director Name | Mr Brian Clifford White |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(4 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
Secretary Name | Mr Brian Clifford White |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(4 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 23 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
Secretary Name | Mrs Brenda Jeanne White |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(13 years, 8 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 01 September 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
Director Name | Mr Carlo Jawed |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 March 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
Secretary Name | Mr Carlo Jawed |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(13 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
Secretary Name | Mr Terence Frank Blanks |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 June 2006) |
Role | Company Director |
Correspondence Address | 8 Harrison Drive North Weald Epping Essex CM16 6JD |
Director Name | Mr Neil Andrew Warren |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(15 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 July 2008) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 149a Maldon Road Colchester Essex CO3 3BJ |
Director Name | Aaron Foster |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 July 2008) |
Role | Co Director |
Correspondence Address | 44 Yeoman Way Hadleigh Ipswich Suffolk IP7 5HW |
Director Name | Mr Christopher John Paveley |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(15 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 July 2008) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Rutherford Lodge Wixoe Stoke By Clare Suffolk CO10 8UE |
Secretary Name | Mr Neil Andrew Warren |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2006(17 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 16 July 2008) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 149a Maldon Road Colchester Essex CO3 3BJ |
Secretary Name | Mr Carlo Jawed |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2008(19 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 20 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
Registered Address | Uniter House 3 Radford Way Billericay Essex CM12 0DX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2010 | Application to strike the company off the register (3 pages) |
9 June 2010 | Application to strike the company off the register (3 pages) |
11 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
11 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
3 December 2009 | Director's details changed for Mr Peter Buttress on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Peter Buttress on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Peter Buttress on 3 December 2009 (2 pages) |
3 December 2009 | Register inspection address has been changed (1 page) |
3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
3 December 2009 | Register inspection address has been changed (1 page) |
30 September 2009 | Director appointed mr peter buttress (1 page) |
30 September 2009 | Director appointed mr peter buttress (1 page) |
2 April 2009 | Appointment terminated director carlo jawed (1 page) |
2 April 2009 | Appointment terminated secretary carlo jawed (1 page) |
2 April 2009 | Appointment Terminated Director carlo jawed (1 page) |
2 April 2009 | Appointment Terminated Secretary carlo jawed (1 page) |
4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
28 January 2009 | Secretary appointed mrs jane bridge (1 page) |
28 January 2009 | Secretary appointed mrs jane bridge (1 page) |
28 January 2009 | Appointment Terminated Director christopher paveley (1 page) |
28 January 2009 | Appointment terminated director christopher paveley (1 page) |
1 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
22 July 2008 | Appointment Terminated Director neil warren (1 page) |
22 July 2008 | Appointment terminated secretary neil warren (1 page) |
22 July 2008 | Appointment Terminated Secretary neil warren (1 page) |
22 July 2008 | Secretary appointed mr carlo jawed (1 page) |
22 July 2008 | Appointment terminated director neil warren (1 page) |
22 July 2008 | Appointment terminated director aaron foster (1 page) |
22 July 2008 | Appointment Terminated Director aaron foster (1 page) |
22 July 2008 | Secretary appointed mr carlo jawed (1 page) |
2 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
10 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
22 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
22 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
30 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
30 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
19 June 2006 | New secretary appointed (1 page) |
19 June 2006 | Secretary resigned (1 page) |
19 June 2006 | New secretary appointed (1 page) |
19 June 2006 | Secretary resigned (1 page) |
13 December 2005 | Location of register of members (1 page) |
13 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
13 December 2005 | Location of register of members (1 page) |
13 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
21 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
21 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
13 December 2004 | Return made up to 28/11/04; full list of members (8 pages) |
13 December 2004 | Return made up to 28/11/04; full list of members (8 pages) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | New director appointed (3 pages) |
29 March 2004 | Registered office changed on 29/03/04 from: millstream court, jenkins drive, elsenham, bishops stortford, herts. CM22 6JX (1 page) |
29 March 2004 | Registered office changed on 29/03/04 from: millstream court, jenkins drive, elsenham, bishops stortford, herts. CM22 6JX (1 page) |
30 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
30 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
22 December 2003 | New director appointed (3 pages) |
22 December 2003 | New director appointed (3 pages) |
7 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
7 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
25 September 2003 | Particulars of mortgage/charge (3 pages) |
25 September 2003 | Particulars of mortgage/charge (3 pages) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | Secretary resigned (1 page) |
20 August 2003 | Full accounts made up to 31 December 2002 (16 pages) |
20 August 2003 | Full accounts made up to 31 December 2002 (16 pages) |
4 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
4 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (17 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (17 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New secretary appointed;new director appointed (3 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New secretary appointed;new director appointed (3 pages) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | New secretary appointed (2 pages) |
5 September 2002 | New secretary appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
4 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
4 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
6 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
6 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
18 January 1999 | Return made up to 28/11/98; full list of members
|
18 January 1999 | Return made up to 28/11/98; full list of members (7 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
16 December 1997 | Return made up to 28/11/97; no change of members (5 pages) |
16 December 1997 | Return made up to 28/11/97; no change of members (5 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
2 December 1996 | Return made up to 28/11/96; no change of members (5 pages) |
2 December 1996 | Return made up to 28/11/96; no change of members (5 pages) |
21 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
21 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
16 November 1995 | Return made up to 28/11/95; full list of members (8 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
1 February 1992 | Memorandum and Articles of Association (5 pages) |
1 February 1992 | Memorandum and Articles of Association (5 pages) |
7 March 1989 | Memorandum and Articles of Association (5 pages) |
7 March 1989 | Resolutions
|
7 March 1989 | Resolutions
|
7 March 1989 | Memorandum and Articles of Association (5 pages) |
28 November 1988 | Incorporation (15 pages) |
28 November 1988 | Incorporation (15 pages) |