Copford
Colchester
Essex
CO6 1YN
Secretary Name | Mr Derek Frank Wotton |
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Nationality | British |
Status | Closed |
Appointed | 29 March 1992(2 years after company formation) |
Appointment Duration | 9 years, 10 months (closed 19 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Queensberry Avenue Copford Colchester Essex CO6 1YN |
Director Name | Marcel Andre Kiffen |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 04 September 1998(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 19 February 2002) |
Role | Company Director |
Correspondence Address | Roadborst 1 Deventer 7423 Ed Holland |
Director Name | Rowland Clive Ashby |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 16 April 1993) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Nortons Farm Spurlands End Road Great Kingshill High Wycombe Buckinghamshire HP15 6PF |
Director Name | Ronald James Naples |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 1995) |
Role | Chairman/Chief Executive Officer |
Correspondence Address | 411 Wister Road Wynnewood Pennsylvania 19096 Usa Foreign |
Director Name | Mr Rudolph Manning Peins |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 1992(2 years after company formation) |
Appointment Duration | 10 months (resigned 29 January 1993) |
Role | Senior Vice President |
Correspondence Address | 24 East Riding Drive Cherry Hill New Jersey 08003 Foreign |
Director Name | Mr Dennis Salvatore Pizzica |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 November 1995) |
Role | Treasurer |
Correspondence Address | 32 Duncan Lane Springfield Pennsylvania 19064 United States |
Director Name | William Ernest Precious |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 November 1995) |
Role | Vice-President |
Correspondence Address | 262 Washington Road Woodbury Connecticut 06798 United States |
Director Name | Anthony George Procter |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(2 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 November 1995) |
Role | Sales & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Linkway Edgcumbe Park Crowthorne Berkshire RG45 6ES |
Director Name | William Everett Chandler |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1993(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 November 1995) |
Role | Senior Vice President |
Correspondence Address | 70 Sandpiper Lane Lake Forest Illinois 60045 United States |
Director Name | Mr David Anthony Weatherly |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(3 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 September 1998) |
Role | Managing Director |
Correspondence Address | Briarswood Lucks Lane Howe Street Great Waltham Essex CM3 1BP |
Registered Address | Chester Hall Lane Basildon Essex SS14 3BG |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Latest Accounts | 3 December 2000 (23 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2001 | Application for striking-off (1 page) |
18 June 2001 | Accounts for a dormant company made up to 3 December 2000 (8 pages) |
5 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
2 June 2000 | Accounts for a dormant company made up to 28 November 1999 (8 pages) |
16 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
1 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
27 May 1999 | Accounts for a dormant company made up to 30 November 1998 (8 pages) |
15 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Director resigned (1 page) |
28 April 1998 | Accounts for a dormant company made up to 30 November 1997 (8 pages) |
15 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
1 October 1997 | Accounts for a dormant company made up to 1 December 1996 (8 pages) |
9 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
10 July 1996 | Full accounts made up to 3 December 1995 (8 pages) |
10 July 1996 | Resolutions
|
4 April 1996 | Return made up to 29/03/96; no change of members
|
14 December 1995 | Resolutions
|
22 November 1995 | Certificate of re-registration from Limited to Unlimited (1 page) |
22 November 1995 | Members' assent for rereg from LTD to UNLTD (2 pages) |
22 November 1995 | Stat dec under section 498B (4 pages) |
22 November 1995 | Re-registration of Memorandum and Articles (34 pages) |
22 November 1995 | Application for reregistration from LTD to UNLTD (4 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
12 September 1995 | Full accounts made up to 27 November 1994 (18 pages) |
4 September 1995 | Director resigned (2 pages) |
13 April 1995 | Return made up to 29/03/95; no change of members (6 pages) |