Bocking
Braintree
Essex
CM7 5SE
Secretary Name | Steven Tracey |
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Nationality | British |
Status | Closed |
Appointed | 08 August 1995(2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (closed 01 May 2001) |
Role | Company Director |
Correspondence Address | The Gables 47 Church Lane Bocking Braintree Essex CM7 5SE |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Barnes Clark Victoria House 88 The Causeway Heybridge Maldon Essex CM9 4LL |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2000 | Application for striking-off (1 page) |
17 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
16 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
30 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
28 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
10 May 1998 | Registered office changed on 10/05/98 from: 69/71 east street tollesbury maldon essex LM9 8QE (1 page) |
18 September 1997 | Return made up to 25/07/97; no change of members
|
14 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
15 September 1995 | Memorandum and Articles of Association (16 pages) |
15 September 1995 | Resolutions
|
6 September 1995 | Registered office changed on 06/09/95 from: 6 porter street baker street london W1M 1HZ (1 page) |
25 August 1995 | Director resigned;new director appointed (2 pages) |
25 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 August 1995 | Registered office changed on 25/08/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
15 August 1995 | Company name changed valiantbay LIMITED\certificate issued on 16/08/95 (4 pages) |
25 July 1995 | Incorporation (22 pages) |