Cambridge
Cambridgeshire
CB1 3LS
Director Name | Lara Sophia Burns |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 1997(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (closed 04 October 2005) |
Role | Company Director |
Correspondence Address | 109 Northchurch Road London N1 3NU |
Secretary Name | Westfield Financial Services Ltd (Corporation) |
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Status | Closed |
Appointed | 30 July 2003(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 04 October 2005) |
Correspondence Address | 327 Bridgwater Drive Westcliff On Sea Essex SS0 0HA |
Director Name | Michael Sheldon Silverstone |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Norman Younger |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | John Lawrie |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(3 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 July 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gardeners Cottage Church Street Kelvedon Colchester Essex CO5 9AH |
Registered Address | 327 Bridgwater Drive Westcliff On Sea Essex SS0 0HA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Blenheim Park |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
9 May 2005 | Application for striking-off (1 page) |
13 April 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
18 March 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
4 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
24 September 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
8 September 2004 | Accounting reference date shortened from 31/01/05 to 30/06/04 (1 page) |
23 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
27 November 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
21 August 2003 | New secretary appointed (2 pages) |
19 August 2003 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
12 August 2003 | Registered office changed on 12/08/03 from: gardeners cottage church street kelvedon colchester essex CO5 9AH (1 page) |
12 August 2003 | Secretary resigned (1 page) |
21 January 2003 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
21 March 2002 | Return made up to 06/01/02; full list of members (6 pages) |
17 May 2001 | Full accounts made up to 31 January 2000 (6 pages) |
10 May 2001 | Return made up to 06/01/01; full list of members (6 pages) |
5 February 2000 | Return made up to 06/01/00; full list of members (6 pages) |
29 November 1999 | Full accounts made up to 31 January 1999 (8 pages) |
29 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
16 December 1998 | Full accounts made up to 31 January 1998 (7 pages) |
3 February 1998 | Return made up to 06/01/98; no change of members (4 pages) |
4 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | Registered office changed on 15/05/97 from: 1 high view birchanger bishops stortford hertfordshire CM23 5QG (1 page) |
15 May 1997 | Secretary's particulars changed (1 page) |
14 May 1996 | New director appointed (2 pages) |
14 May 1996 | Return made up to 06/01/96; full list of members (6 pages) |
14 May 1996 | New secretary appointed (2 pages) |
4 September 1995 | Registered office changed on 04/09/95 from: c/o countrywide company servives 386/388 palatine road northenden manchester M22 4FZ (1 page) |