Boreham
Chelmsford
Essex
CM3 3HY
Secretary Name | Mr Peter Anthony Strode |
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Nationality | English |
Status | Closed |
Appointed | 28 February 2006(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 May 2007) |
Role | Company Director |
Correspondence Address | 6 Century House Wealdstone Harrow Middlesex HA3 5TE |
Secretary Name | Richard Michael Pape |
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Nationality | British |
Status | Closed |
Appointed | 02 May 2006(13 years, 7 months after company formation) |
Appointment Duration | 12 months (closed 01 May 2007) |
Role | Company Director |
Correspondence Address | 28 Speedwell Drive Broughton Astley Leicestershire LE9 6YW |
Director Name | Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 45 Kyle Crescent Whitchurch Cardiff South Glamorgan CF4 1ST Wales |
Secretary Name | Peter Neal Walford |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Kyle Crescent Whitchurch Cardiff South Glamorgan CF4 1ST Wales |
Secretary Name | Michael Vandermolen |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(5 days after company formation) |
Appointment Duration | 10 years, 7 months (resigned 23 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Willingale Way Southend On Sea Essex SS1 3SN |
Director Name | Reginald Arthur Mogg |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(7 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 February 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 The Jays Highwoods Colchester Essex CO4 4TW |
Secretary Name | Reginald Arthur Mogg |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 The Jays Highwoods Colchester Essex CO4 4TW |
Registered Address | North Lane Marks Tey Colchester Essex CO6 1EG |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Marks Tey |
Ward | Marks Tey and Layer |
Built Up Area | Colchester |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
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1 December 2006 | Application for striking-off (1 page) |
13 July 2006 | New secretary appointed (1 page) |
27 June 2006 | New secretary appointed (1 page) |
27 June 2006 | Secretary resigned;director resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
7 November 2005 | Return made up to 23/09/05; full list of members (7 pages) |
1 March 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
13 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
14 June 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
16 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
8 June 2003 | New secretary appointed (2 pages) |
8 June 2003 | Secretary resigned (1 page) |
4 June 2003 | Full accounts made up to 31 July 2002 (9 pages) |
23 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
6 June 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
15 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
10 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
26 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
5 November 1999 | Return made up to 23/09/99; full list of members (7 pages) |
29 September 1999 | New director appointed (3 pages) |
2 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
14 October 1998 | Return made up to 23/09/98; no change of members (5 pages) |
29 April 1998 | Full accounts made up to 31 July 1997 (8 pages) |
26 October 1997 | Return made up to 23/09/97; no change of members (4 pages) |
4 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
9 October 1996 | Return made up to 23/09/96; full list of members (6 pages) |
1 April 1996 | Full accounts made up to 31 July 1995 (6 pages) |
28 September 1995 | Return made up to 23/09/95; no change of members (4 pages) |
30 May 1995 | Full accounts made up to 31 July 1994 (5 pages) |