Little Oakley
Harwich
Essex
CO12 5LD
Secretary Name | William Stanley Woolfenden |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 April 1997(1 year, 5 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Correspondence Address | The Soils 89 Rectory Road Little Oakley Harwich Essex CO12 5LD |
Director Name | Kenneth James Arthur Saggs |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 345 Middle Deal Road Deal Kent CT14 9SN |
Secretary Name | Brian Phillip Wells |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 174 College Road Deal Kent CT14 6BY |
Director Name | Mr Anthony Edward Bowler |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 December 1996) |
Role | Shipping Agent |
Country of Residence | United Kingdom |
Correspondence Address | 41 Conduit Lane Woodham Mortimer Essex CM9 6SZ |
Director Name | George Salmon |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 November 1997) |
Role | Warehouse Coordinator |
Correspondence Address | Beechfield 2 Alverton Way Highwoods Colchester Essex CO4 4DG |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
27 November 1998 | Completion of winding up (1 page) |
---|---|
7 July 1998 | Order of court to wind up (1 page) |
29 June 1998 | Court order notice of winding up (1 page) |
1 December 1997 | Director resigned (1 page) |
7 July 1997 | New secretary appointed (2 pages) |
23 April 1997 | Secretary resigned (1 page) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Secretary resigned (1 page) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | Director's particulars changed (1 page) |
14 October 1996 | Accounting reference date extended from 30/11/96 to 30/04/97 (1 page) |
31 May 1996 | New director appointed (2 pages) |
6 May 1996 | Registered office changed on 06/05/96 from: millar house 9 victoria road deal kent CT14 7AS (1 page) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | New director appointed (2 pages) |
23 January 1996 | Company name changed lacara (deal) LIMITED\certificate issued on 24/01/96 (2 pages) |
15 November 1995 | New secretary appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |