Upminster
Essex
RM14 1TR
Director Name | Mr Clive David Hartley |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 December 1997) |
Role | Operations Director |
Correspondence Address | 6 Windmill Close Upminster Essex RM14 2HD |
Director Name | Adrian Spreadborough |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 4 years (resigned 15 November 1995) |
Role | Finance Director |
Correspondence Address | 2 The Durdans Landon Hills Basildon Essex SS16 6DA |
Secretary Name | Adrian Spreadborough |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(2 years after company formation) |
Appointment Duration | 4 years (resigned 15 November 1995) |
Role | Company Director |
Correspondence Address | 2 The Durdans Landon Hills Basildon Essex SS16 6DA |
Director Name | George Reynolds |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(6 years after company formation) |
Appointment Duration | 8 months (resigned 19 July 1996) |
Role | Managing Director |
Correspondence Address | 8 Curteys Old Road Harlow Essex CM17 0JG |
Secretary Name | George Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(6 years after company formation) |
Appointment Duration | 8 months (resigned 19 July 1996) |
Role | Managing Director |
Correspondence Address | 8 Curteys Old Road Harlow Essex CM17 0JG |
Director Name | Howard Kingston Pemberton |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(6 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | 10 Martins Shaw Chipstead Sevenoaks Kent TN13 2SE |
Secretary Name | Howard Kingston Pemberton |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(6 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | 10 Martins Shaw Chipstead Sevenoaks Kent TN13 2SE |
Secretary Name | Mr Clive David Hartley |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(7 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 December 1997) |
Role | Company Director |
Correspondence Address | 6 Windmill Close Upminster Essex RM14 2HD |
Director Name | George Reynolds |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(7 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 26 March 1997) |
Role | Company Director |
Correspondence Address | 8 Curteys Old Road Harlow Essex CM17 0JG |
Director Name | Mrs Davina Jane Richardson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Dagenham Road Romford Essex RM7 0BT |
Secretary Name | Mrs Davina Jane Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Dagenham Road Romford Essex RM7 0BT |
Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 1998 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
15 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Secretary resigned (1 page) |
30 November 1998 | Full accounts made up to 30 April 1998 (9 pages) |
26 October 1998 | Return made up to 18/10/98; no change of members (6 pages) |
26 February 1998 | Registered office changed on 26/02/98 from: star house linford road chadwell st. Mary grays,essex. RM16 4LR (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Return made up to 18/10/97; full list of members (7 pages) |
12 January 1998 | Secretary resigned;director resigned (1 page) |
12 January 1998 | New secretary appointed;new director appointed (3 pages) |
3 December 1997 | Full accounts made up to 30 April 1997 (9 pages) |
13 January 1997 | Secretary resigned;director resigned (1 page) |
23 December 1996 | New director appointed (2 pages) |
3 December 1996 | New secretary appointed (2 pages) |
3 December 1996 | Full accounts made up to 30 April 1996 (8 pages) |
5 November 1996 | Return made up to 18/10/96; no change of members (8 pages) |
11 August 1996 | Secretary resigned;director resigned (2 pages) |
11 August 1996 | New secretary appointed;new director appointed (1 page) |
5 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
24 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |