Bellevue
Edinburgh
Lothian
EH7 4NA
Scotland
Secretary Name | Karlyn Margaret Lyons |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 February 1997(1 year, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 07 May 2008) |
Role | Company Director |
Correspondence Address | 67 McDonald Road Bellevue Edinburgh Midlothian EH7 4NA Scotland |
Director Name | David Black |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Director Name | Dennis Black |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
Secretary Name | David Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Registered Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Kelvedon |
Ward | Kelvedon & Feering |
Built Up Area | Kelvedon |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2006 | Return made up to 16/06/06; full list of members (3 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
7 September 2005 | Return made up to 16/06/05; full list of members (3 pages) |
7 September 2005 | Location of register of members (1 page) |
11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
24 August 2004 | Return made up to 16/06/04; full list of members (6 pages) |
22 December 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
23 August 2003 | Resolutions
|
6 August 2003 | Return made up to 16/06/03; full list of members (6 pages) |
7 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
1 May 2002 | Director's particulars changed (1 page) |
1 May 2002 | Secretary's particulars changed (1 page) |
7 September 2001 | Secretary's particulars changed (1 page) |
7 September 2001 | Director's particulars changed (1 page) |
30 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
10 August 2001 | Secretary's particulars changed (1 page) |
10 August 2001 | Director's particulars changed (1 page) |
25 July 2001 | Return made up to 16/06/01; full list of members (7 pages) |
5 April 2001 | Secretary's particulars changed (1 page) |
5 April 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 (1 page) |
5 April 2001 | Director's particulars changed (1 page) |
12 October 2000 | Secretary's particulars changed (1 page) |
12 October 2000 | Director's particulars changed (1 page) |
24 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
14 July 2000 | Return made up to 16/06/00; full list of members
|
1 June 2000 | Secretary's particulars changed (1 page) |
1 June 2000 | Director's particulars changed (1 page) |
14 July 1999 | Secretary's particulars changed (1 page) |
14 July 1999 | Director's particulars changed (1 page) |
22 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
17 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
21 December 1998 | Director's particulars changed (1 page) |
26 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
22 June 1998 | Return made up to 16/06/98; no change of members (4 pages) |
27 July 1997 | Return made up to 16/06/97; full list of members
|
12 May 1997 | Return made up to 16/06/96; full list of members (6 pages) |
29 April 1997 | Ad 06/03/97--------- £ si 1@1=1 £ ic 102/103 (2 pages) |
14 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
4 March 1997 | Registered office changed on 04/03/97 from: shaftesbury house 72 culver street east colchester essex CO1 1LF (1 page) |
4 March 1997 | New secretary appointed (2 pages) |
26 October 1995 | Ad 29/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 October 1995 | Ad 02/10/95--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
26 October 1995 | Resolutions
|
26 October 1995 | Nc inc already adjusted 02/10/95 (1 page) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Secretary resigned;director resigned (2 pages) |
16 June 1995 | Incorporation (30 pages) |