Thorpe Bay
Southend On Sea
Essex
SS1 3AS
Secretary Name | Lesley Tyler |
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Nationality | British |
Status | Closed |
Appointed | 21 February 1997(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 14 January 2003) |
Role | Accountant |
Correspondence Address | 17 Mount Avenue Westcliff On Sea Essex SS0 8PS |
Director Name | Brian Schofield |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1999(7 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 14 January 2003) |
Role | Engineer |
Correspondence Address | 17 Carne Place Port Solent Portsmouth Hampshire PO6 4SY |
Secretary Name | Eric Hamilton Lowry |
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Nationality | Irish |
Status | Resigned |
Appointed | 23 April 1993(4 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 September 1994) |
Role | Managing Director |
Correspondence Address | Glebe House Shurlock Row Reading Berks RG10 0PE |
Director Name | Douglas Fredrick Johnston |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 June 1993(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | 114 Forest Street New Canaan Connecticut 06840 United States |
Secretary Name | Jill Diane Turner |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1994(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 February 1997) |
Role | Company Director |
Correspondence Address | Grey Gables Station Road Bradfield Manningtree Essex CO11 2UP |
Director Name | Timothy Goodrich Jones |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Us Citien |
Status | Resigned |
Appointed | 15 November 1994(1 year, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 August 1995) |
Role | Business Manager |
Correspondence Address | 87a Old Connecticut Path Wayland Massachusetts 01778 |
Director Name | Jill Diane Turner |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 February 1997) |
Role | Accountant |
Correspondence Address | Grey Gables Station Road Bradfield Manningtree Essex CO11 2UP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 5 West Mayne Industrialpark Bramston Way Laindon Essex SS15 6TP |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2000 | Return made up to 25/11/00; full list of members
|
16 October 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
27 July 2000 | Resolutions
|
22 April 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
1 February 2000 | New director appointed (1 page) |
13 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
13 January 2000 | Director resigned (1 page) |
15 December 1998 | Return made up to 25/11/98; no change of members
|
6 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
3 December 1997 | Return made up to 25/11/97; no change of members (4 pages) |
28 February 1997 | Secretary resigned (1 page) |
28 February 1997 | New secretary appointed (2 pages) |
13 December 1996 | Return made up to 25/11/96; full list of members (6 pages) |
2 December 1996 | Full accounts made up to 30 June 1996 (7 pages) |
28 March 1996 | Full accounts made up to 30 June 1995 (7 pages) |
7 December 1995 | Return made up to 25/11/95; no change of members
|
7 December 1995 | Director resigned (2 pages) |