Colchester
Essex
CO2 7SG
Director Name | William Raymond Lucking |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 1995(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old House Hall Road Mount Bures Bures Suffolk CO8 5AJ |
Secretary Name | Mr David Timothy Holm |
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Nationality | British |
Status | Closed |
Appointed | 13 March 1995(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Plum Cottage Mersea Road Colchester Essex CO2 7SG |
Director Name | Louis James Colin Gerard Pace |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(7 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | 3 Tumulus Way Colchester Essex CO2 9SD |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 1995(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 1995(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 11 Magdalen Street Colchester CO1 2JT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2009 | Application for striking-off (2 pages) |
23 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
21 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
19 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
23 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
20 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
7 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
24 March 2005 | Return made up to 13/03/05; full list of members (3 pages) |
29 March 2004 | Return made up to 13/03/04; full list of members (8 pages) |
25 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
1 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
14 January 2003 | Director resigned (1 page) |
1 May 2002 | Ad 24/04/02--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
1 May 2002 | New director appointed (2 pages) |
15 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
25 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
28 March 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
28 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
6 April 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
27 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
29 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
25 March 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
8 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
9 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
19 February 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
18 February 1997 | Ad 07/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 March 1996 | Return made up to 13/03/96; full list of members
|
14 February 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
14 February 1996 | Resolutions
|
20 March 1995 | Accounting reference date notified as 31/01 (1 page) |
15 March 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
15 March 1995 | Secretary resigned;new director appointed (2 pages) |