East Bergholt
Colchester
Essex
CO7 6TP
Secretary Name | Linda Bowen |
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Nationality | British |
Status | Closed |
Appointed | 02 September 1994(3 years, 1 month after company formation) |
Appointment Duration | 17 years, 9 months (closed 29 May 2012) |
Role | Domestic Cleansing Engineer |
Correspondence Address | Jacaranda Gandish Road East Bergholt Colchester Essex CO7 6TP |
Director Name | Alan Carey |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(same day as company formation) |
Role | Salesman |
Correspondence Address | 2 Jubilee Cottages Tiptree Colchester Essex CO5 0EU |
Director Name | Colin Niger Simon |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(same day as company formation) |
Role | Engineer |
Correspondence Address | 17 Darcy Road St Osyth Clacton On Sea Essex CO16 8QE |
Secretary Name | Alan Carey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(same day as company formation) |
Role | Salesman |
Correspondence Address | 2 Jubilee Cottages Tiptree Colchester Essex CO5 0EU |
Director Name | Mr Robert David Clubb |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 September 1994) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Brookvale Merriam Close, Brantham Manningtree Essex CO11 1RY |
Secretary Name | Mrs Susan Kathleen Clubb |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1992(10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 September 1994) |
Role | Receptionist/Clerk |
Correspondence Address | Brookvale Merriam Close, Brantham Manningtree Essex CO11 1RY |
Director Name | Raymon Colin Brandon |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 October 2008) |
Role | Company Director |
Correspondence Address | 1 Moat Farm Cottages Baylham Ipswich IP6 8JW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1991(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1991(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 1b Putticks Lane East Bergholt Colchester Essex CO7 6XU |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | East Bergholt |
Ward | Dodnash |
100 at 1 | Edward John Bowen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,438 |
Cash | £9,345 |
Current Liabilities | £67,806 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 May 2012 | Final Gazette dissolved following liquidation (1 page) |
29 May 2012 | Final Gazette dissolved following liquidation (1 page) |
29 February 2012 | Completion of winding up (1 page) |
29 February 2012 | Completion of winding up (1 page) |
7 March 2011 | Order of court to wind up (2 pages) |
7 March 2011 | Order of court to wind up (2 pages) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2010 | Compulsory strike-off action has been suspended (1 page) |
16 November 2010 | Compulsory strike-off action has been suspended (1 page) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
2 October 2009 | Return made up to 23/07/09; full list of members (3 pages) |
2 October 2009 | Return made up to 23/07/09; full list of members (3 pages) |
16 June 2009 | Notice of completion of voluntary arrangement (7 pages) |
16 June 2009 | Notice of completion of voluntary arrangement (7 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
17 December 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2008 (7 pages) |
17 December 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2008 (7 pages) |
21 November 2008 | Appointment Terminated Director raymond brandon (1 page) |
21 November 2008 | Appointment terminated director raymond brandon (1 page) |
15 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
15 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
2 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
2 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
15 July 2008 | Return made up to 23/07/07; full list of members (3 pages) |
15 July 2008 | Return made up to 23/07/07; full list of members (3 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
12 November 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2007 (9 pages) |
12 November 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2007 (9 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
10 April 2007 | New director appointed (1 page) |
10 April 2007 | New director appointed (1 page) |
23 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2006 (4 pages) |
23 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2006 (4 pages) |
12 October 2006 | Return made up to 23/07/06; full list of members (6 pages) |
12 October 2006 | Return made up to 23/07/06; full list of members (6 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
16 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2005 (7 pages) |
16 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2005 (7 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
22 October 2004 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
22 October 2004 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
18 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
18 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
9 October 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
9 October 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
17 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
17 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
26 September 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
26 September 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
11 September 2001 | Return made up to 23/07/01; full list of members (6 pages) |
11 September 2001 | Return made up to 23/07/01; full list of members (6 pages) |
5 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
5 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
18 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
18 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
12 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
12 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
29 September 1999 | Return made up to 23/07/99; full list of members (6 pages) |
29 September 1999 | Return made up to 23/07/99; full list of members (6 pages) |
22 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
22 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
24 September 1998 | Return made up to 23/07/98; no change of members (4 pages) |
24 September 1998 | Return made up to 23/07/98; no change of members (4 pages) |
2 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
2 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
19 January 1998 | Registered office changed on 19/01/98 from: capital house high street manningtree essex CO11 1AD (1 page) |
19 January 1998 | Registered office changed on 19/01/98 from: capital house high street manningtree essex CO11 1AD (1 page) |
19 November 1997 | Return made up to 23/07/97; full list of members (5 pages) |
19 November 1997 | Return made up to 23/07/97; full list of members (5 pages) |
2 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
2 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
28 August 1996 | Return made up to 23/07/96; no change of members (4 pages) |
28 August 1996 | Return made up to 23/07/96; no change of members (4 pages) |
22 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
22 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
20 September 1995 | Return made up to 23/07/95; full list of members (6 pages) |
20 September 1995 | Return made up to 23/07/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |