South Benfleet
Essex
SS7 1NP
Director Name | Ian Howells |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2001(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 28 November 2006) |
Role | Director Of Finance |
Correspondence Address | 5 Newport Road Hanslope Buckinghamshire MK19 7NA |
Director Name | Mr David Michael Bellerby |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1995(1 week, 5 days after company formation) |
Appointment Duration | 2 years (resigned 23 July 1997) |
Role | Company Director |
Correspondence Address | 12 Playle Chase Great Totham Maldon Essex CM9 8UT |
Director Name | Iain Alastair Campbell |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1995(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 April 2001) |
Role | Company Director |
Correspondence Address | 30 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
Director Name | Klaus Gram |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 June 1995(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 March 1998) |
Role | Company Director |
Correspondence Address | Naesbyvej 33-207 Kolding Jutland Dk6000 |
Director Name | Steen Sommerlund |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 June 1995(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 March 1998) |
Role | Company Director |
Correspondence Address | Kirkbakken 3 Agard Egtved Dk6040 |
Director Name | Louise Marie Susan Pisano |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 January 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 23 Charlecote Road Black Notley Braintree Essex CM7 8YQ |
Director Name | Alan Michael Turbard |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(2 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 29 January 1999) |
Role | Managing Director |
Correspondence Address | The Old Vicarage Church Street Great Maplestead Halstead Essex CO9 2RG |
Director Name | Alan Turner |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 09 December 2005) |
Role | H.R. Director Europe |
Correspondence Address | 8 Linfold Close Braintree Essex CM7 9FB |
Director Name | Mr Paul William Clark |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2000(5 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 January 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 332 The Chase Benfleet Essex SS7 3DN |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 19 Town Square Basildon Essex SS14 1BD |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | St Martin's |
Built Up Area | Basildon |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2006 | Return made up to 14/06/06; full list of members (6 pages) |
5 July 2006 | Application for striking-off (1 page) |
14 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
9 February 2006 | Director resigned (1 page) |
8 August 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
30 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
19 May 2005 | Director resigned (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
30 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
8 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
5 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
19 June 2002 | Auditor's resignation (2 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 July 2001 | Return made up to 14/06/01; full list of members (7 pages) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | New director appointed (2 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
29 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
29 June 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
29 December 1999 | Resolutions
|
2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
25 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
18 February 1999 | Director resigned (1 page) |
30 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
18 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | New director appointed (2 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
11 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
17 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |