Earls Colne
Colchester
Essex
CO6 2NL
Director Name | Mr Geoffrey Phillip McKinnon |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1993(3 months after company formation) |
Appointment Duration | 26 years, 3 months (closed 19 June 2019) |
Role | Industrial Caterer |
Correspondence Address | Stonebridge House Earls Colne Colchester Essex CO6 2NL |
Secretary Name | Mrs Angela Margaret McKinnon |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1993(3 months after company formation) |
Appointment Duration | 26 years, 3 months (closed 19 June 2019) |
Role | Industrial Caterer |
Correspondence Address | Stonebridge House Earls Colne Colchester Essex CO6 2NL |
Director Name | Mrs Gillian Margaret Carter |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(same day as company formation) |
Role | School Teacher |
Correspondence Address | 5 Church Hill Earls Colne Colchester Essex CO6 2RG |
Director Name | Mr Jeffrey Michael Carter |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(same day as company formation) |
Role | School Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 5 Church Hill Earls Colne Colchester Essex CO6 2RG |
Secretary Name | Mrs Gillian Margaret Carter |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(same day as company formation) |
Role | School Teacher |
Correspondence Address | 5 Church Hill Earls Colne Colchester Essex CO6 2RG |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 30 November 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
Year | 2008 |
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Turnover | £22,963 |
Gross Profit | £14,995 |
Net Worth | -£43,271 |
Cash | £1,980 |
Current Liabilities | £1,541 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
19 June 2019 | Final Gazette dissolved following liquidation (1 page) |
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19 March 2019 | Completion of winding up (1 page) |
26 May 2009 | Order of court to wind up (1 page) |
26 May 2009 | Order of court to wind up (1 page) |
20 May 2009 | Order of court to wind up (1 page) |
20 May 2009 | Order of court to wind up (1 page) |
19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
15 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
15 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 30/11/07; full list of members (4 pages) |
20 November 2008 | Return made up to 30/11/07; full list of members (4 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
5 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
23 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
23 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
9 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
9 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
13 July 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
13 July 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
7 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
7 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
5 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
4 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
4 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
6 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
6 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
17 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
17 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
22 September 1999 | Registered office changed on 22/09/99 from: 143A high street brentwood essex CM14 4SA (1 page) |
22 September 1999 | Registered office changed on 22/09/99 from: 143A high street brentwood essex CM14 4SA (1 page) |
15 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
7 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
7 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
9 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
9 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
12 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
12 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |