Cuffley
Hertfordshire
EN6 4DS
Director Name | Mr Richard Albert Rocca |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 1991(2 years after company formation) |
Appointment Duration | 13 years, 5 months (closed 15 March 2005) |
Role | Company Director |
Correspondence Address | 2 Farm Way Buckhurst Hill Essex IG9 5AH |
Director Name | Mr Bernard John Sullivan |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 1991(2 years after company formation) |
Appointment Duration | 13 years, 5 months (closed 15 March 2005) |
Role | Company Director |
Correspondence Address | Hawthorns Toot Hill Road Ongar Essex CM5 9QP |
Secretary Name | Mr Richard Albert Rocca |
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Nationality | British |
Status | Closed |
Appointed | 26 September 1991(2 years after company formation) |
Appointment Duration | 13 years, 5 months (closed 15 March 2005) |
Role | Company Director |
Correspondence Address | 2 Farm Way Buckhurst Hill Essex IG9 5AH |
Director Name | Andrew Joseph Campbell |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2001(12 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 15 March 2005) |
Role | Company Director |
Correspondence Address | 8 Sanderstead Hill Sanderstead Surrey CR2 0HA |
Director Name | Mr Martin Draycott |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 June 1999) |
Role | Production Manager |
Correspondence Address | 64 Belgrave Avenue Gida Park Romford Essex RM2 6QA |
Registered Address | 172 High Street Rayleigh Essex SS6 7BS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £69 |
Cash | £28,500 |
Current Liabilities | £41,362 |
Latest Accounts | 30 April 2003 (21 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2004 | Application for striking-off (1 page) |
16 October 2003 | Return made up to 26/09/03; full list of members (10 pages) |
2 October 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
14 July 2003 | Accounting reference date extended from 31/10/02 to 30/04/03 (1 page) |
26 April 2003 | Return made up to 26/09/01; full list of members (10 pages) |
26 April 2003 | Return made up to 26/09/02; full list of members (10 pages) |
30 April 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
23 April 2002 | New director appointed (2 pages) |
13 November 2001 | Ad 03/10/01--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
13 November 2001 | Particulars of contract relating to shares (4 pages) |
31 May 2001 | Return made up to 26/09/00; full list of members (8 pages) |
28 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
27 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
14 March 2000 | Return made up to 26/09/99; full list of members
|
25 August 1999 | Particulars of mortgage/charge (3 pages) |
25 August 1999 | Particulars of mortgage/charge (3 pages) |
13 July 1999 | Director resigned (1 page) |
19 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
27 October 1998 | Return made up to 26/09/98; no change of members
|
5 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
15 January 1998 | Return made up to 26/09/97; no change of members (6 pages) |
16 May 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
21 January 1997 | Return made up to 26/09/96; full list of members (8 pages) |
19 December 1996 | Registered office changed on 19/12/96 from: 170 high street rayleigh essex SS6 7BS (1 page) |
10 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
17 January 1996 | Return made up to 26/09/95; no change of members
|
3 July 1995 | Registered office changed on 03/07/95 from: 23 samson house arterial road laindon basildon SS15 6DR (1 page) |
16 March 1995 | Return made up to 26/09/94; no change of members
|
16 March 1995 | Return made up to 26/09/93; full list of members (8 pages) |