Felixstowe
Suffolk
IP11 8FR
Director Name | Mary Goose |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 1993(3 years after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Home Carer |
Country of Residence | United Kingdom |
Correspondence Address | 55 Capel Drive Orwell Green Felixstowe Suffolk IP11 8FR |
Director Name | Mr Henry Miles Guthorm Speer |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(1 year after company formation) |
Appointment Duration | 1 year (resigned 07 November 1992) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Kingfisher House Sicklesmere Bury St. Edmunds Suffolk IP30 0BS |
Director Name | Mr Bryan Fred Gillery |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(1 year after company formation) |
Appointment Duration | 1 year (resigned 07 November 1992) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 40 Thunder Lane Thorpe St Andrew Norwich Norfolk NR7 0PX |
Secretary Name | Mrs Angela Jane King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(1 year after company formation) |
Appointment Duration | 1 year (resigned 07 November 1992) |
Role | Company Director |
Correspondence Address | 1 Mill Cottages Stoke Holy Cross Norwich Norfolk NR14 8PD |
Director Name | Miss Joyce Upson |
---|---|
Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 25 years, 8 months (resigned 05 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | As Alternate For N V Rudland Pauline Betty Rudland |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 23 years, 8 months (resigned 20 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Mr Neville Valentine Rudland |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 23 years, 8 months (resigned 19 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Mrs Julia Elizabeth Richardson |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 23 years, 8 months (resigned 20 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Alternate For M J Berry Cheryl Evelyn Wash |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 February 1998) |
Role | Secretary |
Correspondence Address | 57 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Mr Peter Thomas |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 July 1999) |
Role | Teacher |
Correspondence Address | 83 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Claire Elenore Scott |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 December 1995) |
Role | Company Director |
Correspondence Address | 77 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Mrs Iris Audrey Phillips |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 February 1994) |
Role | Company Director |
Correspondence Address | 59 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Nigel Peter Nevin |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 May 1997) |
Role | Computer Engineer |
Correspondence Address | 67 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Christy Jane Nevin |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 May 1997) |
Role | Company Director |
Correspondence Address | 67 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Mr Christopher Mark Lane |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 5 years (resigned 01 December 1997) |
Role | Import Clerk |
Correspondence Address | 81 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Helen Margaret Corbett |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 23 September 2002) |
Role | Company Director |
Correspondence Address | Plot 106 72 Capel Drive Orwell Green Felixstowe Suffolk IP11 8FR |
Director Name | Mr Paul Charles Austin |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 March 1997) |
Role | Company Director |
Correspondence Address | 71 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Marcus Jason Berry |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 February 1998) |
Role | Travel Agent |
Correspondence Address | 57 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Mr John Alan Buckner |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | 75 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Justin Phillips |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 August 2000) |
Role | Port Quay Assistant |
Correspondence Address | Flat 59 Benbow Court Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Colin Edward Sharman |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1994(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 December 1997) |
Role | Senior Shipping Clerks |
Correspondence Address | Flat 75 Benbow Court Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Susanna Antonia Bernadette Manley |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1996(5 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 26 July 2006) |
Role | Shipping Clerk |
Correspondence Address | 63 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | John Michael Collins |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 March 1998) |
Role | Secretary |
Correspondence Address | 77 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Michael John Collins |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1996(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 February 1998) |
Role | Secretary |
Correspondence Address | 77 Capel Drive Felixstowe Suffolk IP11 8FR |
Director Name | Christine Wright |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 09 January 2004) |
Role | Educational Consultant |
Correspondence Address | 1 Albion Park Loughton Essex IG10 4RB |
Director Name | Lyndsey Ellen Bird |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 September 2002) |
Role | Receptionistq |
Correspondence Address | 67 Benbow Court Capel Drive Felixstowe Suffolk IP11 8FR |
Secretary Name | Dr Lee Mark Simm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 2004(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 October 2007) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 101 Collier Row Lane Romford Essex RM5 3HP |
Director Name | Elwyn Jones |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2006(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 March 2013) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 75 Capel Drive Benbow Court Felixstowe Suffolk IP11 2FR |
Director Name | Lesley Harding |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2006(15 years, 9 months after company formation) |
Appointment Duration | 12 years (resigned 27 July 2018) |
Role | Nil |
Country of Residence | United Kingdom |
Correspondence Address | 71 Capel Drive Benbow Court Felixstowe Suffolk IP11 2FR |
Secretary Name | Eversheds Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 February 1993(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 June 1997) |
Correspondence Address | Holland Court The Close Norwich Norfolk NR1 4DX |
Secretary Name | JSM Asset Management (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1997(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 February 2001) |
Correspondence Address | Deben House 8a Church Street Woodbridge Suffolk IP12 1DH |
Secretary Name | Equity Co Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 2002(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 September 2004) |
Correspondence Address | 16-18 Warrior Square Southend On Sea Essex SS1 2WS |
Secretary Name | J Nicholson & Son (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 2007(16 years, 11 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 29 September 2018) |
Correspondence Address | 255 Cranbrook Road Ilford Essex IG1 4TH |
Registered Address | 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Adam Symons 6.67% Ordinary |
---|---|
2 at £1 | D.j. Hewshaw 6.67% Ordinary |
2 at £1 | Miss C.m. Peachy 6.67% Ordinary |
2 at £1 | Miss H. Corbett & Mr Craig Stones 6.67% Ordinary |
2 at £1 | Miss Joyce Upson 6.67% Ordinary |
2 at £1 | Miss Leslie Harding 6.67% Ordinary |
2 at £1 | Mr C.p. Parkes 6.67% Ordinary |
2 at £1 | Mr E. Simpson 6.67% Ordinary |
2 at £1 | Mr Ian Davis 6.67% Ordinary |
2 at £1 | Mr Lawrence James Spencer Parry 6.67% Ordinary |
2 at £1 | Mr Pearce 6.67% Ordinary |
2 at £1 | Mr Shaun Jason Bugg 6.67% Ordinary |
2 at £1 | Mrs Jennifer Lillian Green 6.67% Ordinary |
2 at £1 | Mrs Mary Goose 6.67% Ordinary |
2 at £1 | Ms M.a. Leal 6.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £13,244 |
Cash | £14,438 |
Current Liabilities | £3,110 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
---|---|
Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 29 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 13 October 2024 (5 months, 1 week from now) |
1 March 2024 | Accounts for a dormant company made up to 31 July 2023 (4 pages) |
---|---|
2 October 2023 | Confirmation statement made on 29 September 2023 with updates (6 pages) |
26 April 2023 | Accounts for a dormant company made up to 31 July 2022 (3 pages) |
13 October 2022 | Confirmation statement made on 29 September 2022 with updates (4 pages) |
9 March 2022 | Accounts for a dormant company made up to 31 July 2021 (3 pages) |
29 September 2021 | Confirmation statement made on 29 September 2021 with updates (6 pages) |
20 April 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
21 October 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
14 September 2020 | Registered office address changed from 31 Lower Brook Street Ipswich Suffolk IP4 1AQ England to 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 14 September 2020 (1 page) |
8 January 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
30 September 2019 | Confirmation statement made on 29 September 2019 with updates (6 pages) |
11 October 2018 | Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to 31 Lower Brook Street Ipswich Suffolk IP41AQ on 11 October 2018 (1 page) |
11 October 2018 | Termination of appointment of J Nicholson & Son as a secretary on 29 September 2018 (1 page) |
11 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
21 September 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
27 July 2018 | Termination of appointment of Lesley Harding as a director on 27 July 2018 (1 page) |
5 July 2018 | Termination of appointment of Joyce Upson as a director on 5 July 2018 (1 page) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
28 September 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
20 July 2016 | Termination of appointment of Julia Elizabeth Richardson as a director on 20 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Pauline Betty Rudland as a director on 20 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Pauline Betty Rudland as a director on 20 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Neville Valentine Rudland as a director on 19 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Julia Elizabeth Richardson as a director on 20 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Neville Valentine Rudland as a director on 19 July 2016 (1 page) |
15 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
15 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
26 June 2015 | Termination of appointment of Elwyn Jones as a director on 31 March 2013 (1 page) |
26 June 2015 | Termination of appointment of Elwyn Jones as a director on 31 March 2013 (1 page) |
17 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
7 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
18 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
7 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (12 pages) |
7 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (12 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
21 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (12 pages) |
21 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (12 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
25 November 2010 | Director's details changed for As Alternate for N V Rudland Pauline Betty Rudland on 29 September 2010 (2 pages) |
25 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (12 pages) |
25 November 2010 | Secretary's details changed for J Nicholson & Son on 29 September 2010 (2 pages) |
25 November 2010 | Secretary's details changed for J Nicholson & Son on 29 September 2010 (2 pages) |
25 November 2010 | Director's details changed for As Alternate for N V Rudland Pauline Betty Rudland on 29 September 2010 (2 pages) |
25 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (12 pages) |
24 November 2010 | Director's details changed for Mr Craig Roy Stones on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Elwyn Jones on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Lesley Harding on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Mr Neville Valentine Rudland on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Elwyn Jones on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Mary Goose on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Miss Joyce Upson on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Mrs Julia Elizabeth Richardson on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Lesley Harding on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Miss Joyce Upson on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Mr Neville Valentine Rudland on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Mr Craig Roy Stones on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Mary Goose on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Mrs Julia Elizabeth Richardson on 29 September 2010 (2 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
24 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (11 pages) |
24 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (11 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
11 November 2008 | Return made up to 29/09/08; full list of members (10 pages) |
11 November 2008 | Return made up to 29/09/08; full list of members (10 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
19 November 2007 | Return made up to 29/09/07; full list of members
|
19 November 2007 | Return made up to 29/09/07; full list of members
|
13 November 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
29 October 2007 | New secretary appointed (2 pages) |
29 October 2007 | New secretary appointed (2 pages) |
29 October 2007 | Registered office changed on 29/10/07 from: 101 collier row lane romford essex RM5 3HP (1 page) |
29 October 2007 | Secretary resigned (1 page) |
29 October 2007 | Secretary resigned (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 101 collier row lane romford essex RM5 3HP (1 page) |
1 November 2006 | Return made up to 29/09/06; full list of members (14 pages) |
1 November 2006 | Return made up to 29/09/06; full list of members (14 pages) |
15 August 2006 | New director appointed (2 pages) |
15 August 2006 | New director appointed (2 pages) |
15 August 2006 | New director appointed (2 pages) |
15 August 2006 | New director appointed (2 pages) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
2 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 October 2005 | Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page) |
31 October 2005 | Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page) |
6 October 2005 | Return made up to 29/09/05; full list of members (13 pages) |
6 October 2005 | Return made up to 29/09/05; full list of members (13 pages) |
10 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
25 October 2004 | Return made up to 09/10/04; full list of members (14 pages) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | Return made up to 09/10/04; full list of members (14 pages) |
25 October 2004 | Secretary resigned (1 page) |
19 July 2004 | New secretary appointed (2 pages) |
19 July 2004 | New secretary appointed (2 pages) |
19 July 2004 | Registered office changed on 19/07/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page) |
19 July 2004 | Registered office changed on 19/07/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
4 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
4 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
25 November 2003 | Return made up to 09/10/03; full list of members (15 pages) |
25 November 2003 | Return made up to 09/10/03; full list of members (15 pages) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
27 October 2002 | Return made up to 09/10/02; full list of members (16 pages) |
27 October 2002 | Return made up to 09/10/02; full list of members (16 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
25 June 2002 | Return made up to 09/10/01; no change of members (6 pages) |
25 June 2002 | Return made up to 09/10/01; no change of members (6 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: 8A church street woodbridge suffolk IP12 1DH (1 page) |
14 March 2002 | Registered office changed on 14/03/02 from: 8A church street woodbridge suffolk IP12 1DH (1 page) |
25 February 2002 | New secretary appointed (2 pages) |
25 February 2002 | New secretary appointed (2 pages) |
23 March 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
23 March 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Secretary resigned (1 page) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Return made up to 09/10/00; full list of members
|
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Return made up to 09/10/00; full list of members
|
13 October 2000 | Director resigned (1 page) |
2 December 1999 | Return made up to 09/10/99; full list of members (16 pages) |
2 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 December 1999 | Return made up to 09/10/99; full list of members (16 pages) |
2 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
7 December 1998 | New director appointed (2 pages) |
7 December 1998 | New director appointed (2 pages) |
12 October 1998 | Return made up to 09/10/98; full list of members
|
12 October 1998 | Return made up to 09/10/98; full list of members
|
3 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
3 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 December 1997 | Director resigned (2 pages) |
29 December 1997 | Director resigned (2 pages) |
29 December 1997 | Director resigned (2 pages) |
29 December 1997 | Director resigned (2 pages) |
26 October 1997 | Return made up to 09/10/97; no change of members (10 pages) |
26 October 1997 | Return made up to 09/10/97; no change of members (10 pages) |
29 July 1997 | Registered office changed on 29/07/97 from: eversheds holland court the close norwich norfolk NR1 4DX (1 page) |
29 July 1997 | New secretary appointed (2 pages) |
29 July 1997 | New secretary appointed (2 pages) |
29 July 1997 | Secretary resigned (1 page) |
29 July 1997 | Registered office changed on 29/07/97 from: eversheds holland court the close norwich norfolk NR1 4DX (1 page) |
29 July 1997 | Secretary resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
16 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
14 October 1996 | Return made up to 09/10/96; full list of members (12 pages) |
14 October 1996 | Return made up to 09/10/96; full list of members (12 pages) |
14 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
14 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
30 January 1996 | Director resigned (1 page) |
30 January 1996 | Director resigned (1 page) |
16 January 1996 | New director appointed (2 pages) |
16 January 1996 | New director appointed (2 pages) |
12 October 1995 | Return made up to 09/10/95; full list of members
|
12 October 1995 | Secretary's particulars changed (2 pages) |
12 October 1995 | Return made up to 09/10/95; full list of members
|
12 October 1995 | Secretary's particulars changed (2 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
26 October 1990 | Incorporation (19 pages) |
26 October 1990 | Incorporation (19 pages) |