Boxted
Colchester
Essex
CO4 5HP
Director Name | David Peter Williams |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1996(5 years, 2 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Civil Engineer |
Correspondence Address | 22 Clover Drive Thorrington Essex CO7 8HL |
Secretary Name | Wanda Jeanette Williams |
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Nationality | British |
Status | Current |
Appointed | 14 May 1996(5 years, 2 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Secretary |
Correspondence Address | 11 Accomodation Road Boxted Colchester Essex CO4 5HP |
Director Name | Mr Richard Beckett |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 52 High Street Manningtree Essex CO11 1AJ |
Director Name | Mrs Margaret Ann Moule |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 1994) |
Role | Secretary |
Correspondence Address | 9 Rectory Road Weeley Heath Clacton On Sea Essex CO16 9AY |
Secretary Name | Mr Richard Beckett |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 52 High Street Manningtree Essex CO11 1AJ |
Secretary Name | Mrs Margaret Ann Moule |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 May 1996) |
Role | Company Director |
Correspondence Address | 9 Rectory Road Weeley Heath Clacton On Sea Essex CO16 9AY |
Registered Address | 82c East Hill Colchester Essex CO1 2QW |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Year | 2014 |
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Net Worth | -£43,904 |
Cash | £83,830 |
Current Liabilities | £292,616 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 July 2005 | Dissolved (1 page) |
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21 April 2005 | Completion of winding up (1 page) |
3 September 2003 | Order of court to wind up (2 pages) |
20 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 February 2003 | Registered office changed on 04/02/03 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page) |
22 March 2002 | Return made up to 27/02/02; full list of members
|
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
21 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
26 September 2000 | Registered office changed on 26/09/00 from: blackburn house 32A crouch street colchester CO3 3HH (1 page) |
8 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
31 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
22 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: 48, north hill colchester essex CO1 1PY (1 page) |
20 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
30 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
30 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
27 December 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
29 November 1996 | New secretary appointed (2 pages) |
29 November 1996 | New director appointed (2 pages) |
2 June 1996 | Secretary resigned (1 page) |
1 May 1996 | Return made up to 27/02/96; no change of members (4 pages) |
15 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
27 February 1991 | Incorporation (13 pages) |