| Company Name | Maldon Taverns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03120727 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1995(28 years, 6 months ago) |
| Previous Name | Kingsbridge Taverns Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Mr Jack Douglas Millsted |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(2 years, 3 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Account |
| Correspondence Address | Latneys The Ridge Little Baddow Chelmsford Essex CM3 4RT |
| Director Name | Mr Peter Owen Boyer |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Firs Hamlet West Mersea Colchester Essex CO5 8NF |
| Director Name | Mr Colin William Wake |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Crown Inn Broad Street Green Road Great Totham Nr Maldon Essex CM9 8NX |
| Secretary Name | Mr Peter Owen Boyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Firs Hamlet West Mersea Colchester Essex CO5 8NF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Pannell Court Charter Court, Newcomen Way Colchester Essex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 October 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 3 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 11 August 1999 | Statement of affairs (5 pages) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 39 moulsham street chelmsford CM2 0HY (1 page) |
| 3 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 August 1999 | Resolutions
|
| 13 November 1998 | Return made up to 01/11/98; no change of members (6 pages) |
| 10 March 1998 | Director resigned (1 page) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 10 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Particulars of mortgage/charge (6 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 16 December 1996 | Company name changed kingsbridge taverns LIMITED\certificate issued on 17/12/96 (2 pages) |
| 6 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 29 March 1996 | Accounting reference date shortened from 31/10 to 31/03 (1 page) |
| 4 December 1995 | Accounting reference date notified as 31/10 (1 page) |