Pytches Road
Woodbridge
Suffolk
IP12 1EP
Secretary Name | Mr Clive Charles Page |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2004(10 years after company formation) |
Appointment Duration | 6 years, 6 months (closed 23 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Bryan David Myers |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2004(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 23 November 2010) |
Role | Company Director |
Correspondence Address | Mevissenstrasse 16 Cologne 50668 Germany |
Director Name | Steven Wyn Williams |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2007(13 years, 6 months after company formation) |
Appointment Duration | 3 years (closed 23 November 2010) |
Role | Ford Retail Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Finchampstead Road Wokingham Berkshire RG40 3HE |
Director Name | David Michael Geoffrey Welch |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(1 month, 1 week after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 27 June 1994) |
Role | Solicitor |
Correspondence Address | Inigo House 29 Bedford Street London WC2E 9ED |
Director Name | Kenneth Checkley |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 August 1999) |
Role | Accountant |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Director Name | Kenneth Checkley |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 August 1999) |
Role | Accountant |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Director Name | Alfred Moore |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 1996) |
Role | Group Sales Director |
Correspondence Address | Corbies Threals Copse, West Chiltington Pulborough West Sussex RH20 2RT |
Director Name | David Philip |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 11 St Hildas Wharf 170 Wapping High Street London E1 9XX |
Director Name | Michael Peter Rubbert |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 1457 London Road Leigh On Sea Essex SS9 2SB |
Secretary Name | Kenneth Checkley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 August 1999) |
Role | Finance Director |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Director Name | John Bernard Cowper |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 3 Gilbey Green Newport Saffron Walden Essex CB11 3RS |
Director Name | Mr Alun Morton Jones |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fen House Fen Walk Woodbridge Suffolk IP12 4BG |
Secretary Name | Graham Paul Hughes |
---|---|
Status | Resigned |
Appointed | 30 April 2004(10 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 June 2009) |
Role | Company Director |
Correspondence Address | 7 Sackville Close Chelmsford Essex CM1 2LU |
Director Name | Mr Nigel Martin Parker |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71a Wensleydale Road Hampton Middlesex TW12 2LP |
Director Name | Mr David Ian Thorley |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Malkins Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 June 1994(1 month, 1 week after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 27 June 1994) |
Correspondence Address | 19 Cavendish Square London W1A 2AW |
Secretary Name | Matheson & Co Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 August 1999(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 April 2004) |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Registered Address | Central Office Eagle Way Brentwood Essex CM13 3BW |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
29 July 2010 | Application to strike the company off the register (3 pages) |
29 July 2010 | Application to strike the company off the register (3 pages) |
29 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
14 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
14 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
11 June 2010 | Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page) |
11 June 2010 | Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
26 May 2010 | Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page) |
26 May 2010 | Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
4 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
17 June 2009 | Appointment Terminated Secretary graham hughes (1 page) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
20 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
22 May 2007 | Director's particulars changed (1 page) |
22 May 2007 | Director's particulars changed (1 page) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
17 April 2007 | Accounts made up to 31 December 2006 (3 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
1 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Location of register of members (1 page) |
13 July 2006 | Location of register of members (1 page) |
4 July 2006 | Return made up to 03/05/06; full list of members (3 pages) |
4 July 2006 | Return made up to 03/05/06; full list of members (3 pages) |
23 May 2006 | New director appointed (2 pages) |
23 May 2006 | New director appointed (2 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
18 June 2005 | Return made up to 03/05/05; full list of members (8 pages) |
18 June 2005 | Return made up to 03/05/05; full list of members (8 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
25 January 2005 | Return made up to 03/05/04; full list of members
|
25 January 2005 | Return made up to 03/05/04; full list of members (7 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
23 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
23 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
26 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
12 May 2003 | Return made up to 03/05/03; full list of members (2 pages) |
12 May 2003 | Return made up to 03/05/03; full list of members (2 pages) |
14 April 2003 | Auditor's resignation (2 pages) |
14 April 2003 | Auditor's resignation (2 pages) |
27 March 2003 | Location of register of members (1 page) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of members (1 page) |
2 June 2002 | Full accounts made up to 31 December 2001 (16 pages) |
2 June 2002 | Full accounts made up to 31 December 2001 (16 pages) |
29 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
27 February 2002 | Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page) |
27 February 2002 | Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page) |
12 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
30 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
30 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
5 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
5 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
26 April 2000 | New director appointed (3 pages) |
26 April 2000 | New director appointed (3 pages) |
22 April 2000 | Director resigned (1 page) |
22 April 2000 | Director resigned (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | Resolutions
|
16 August 1999 | Secretary resigned (1 page) |
16 August 1999 | Resolutions
|
11 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | New secretary appointed (2 pages) |
3 June 1999 | Return made up to 03/05/99; full list of members
|
3 June 1999 | Return made up to 03/05/99; full list of members (6 pages) |
28 May 1999 | Director's particulars changed (1 page) |
28 May 1999 | Director's particulars changed (1 page) |
21 April 1999 | New director appointed (3 pages) |
21 April 1999 | New director appointed (3 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
6 April 1999 | New director appointed (3 pages) |
6 April 1999 | New director appointed (3 pages) |
13 March 1999 | Director resigned (1 page) |
13 March 1999 | Director resigned (1 page) |
26 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
26 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
30 May 1998 | Return made up to 03/05/98; full list of members
|
30 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
3 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
16 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
16 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
18 February 1997 | Particulars of mortgage/charge (4 pages) |
18 February 1997 | Particulars of mortgage/charge (4 pages) |
18 February 1997 | Particulars of mortgage/charge (4 pages) |
18 February 1997 | Particulars of mortgage/charge (4 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
3 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
3 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
11 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
11 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
15 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
15 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
12 June 1995 | Return made up to 03/05/95; full list of members (6 pages) |
12 June 1995 | Return made up to 03/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |