West Mersea
Colchester
Essex
CO5 8NF
Secretary Name | Mr Jack Douglas Millsted |
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Nationality | British |
Status | Current |
Appointed | 07 April 1998(2 years, 2 months after company formation) |
Appointment Duration | 25 years, 12 months |
Role | Company Director |
Correspondence Address | Latneys The Ridge Little Baddow Chelmsford Essex CM3 4RT |
Director Name | Colin William Wake |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Hotel & Leisure |
Correspondence Address | 11 Regency Court Heybridge Maldon Essex CM9 4EJ |
Secretary Name | Mr Peter Owen Boyer |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Surveyor |
Correspondence Address | 5 Firs Hamlet West Mersea Colchester Essex CO5 8NF |
Secretary Name | Julia Ann Alger |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 April 1998) |
Role | Company Director |
Correspondence Address | 13 Virley Close Heybridge Essex CM9 4YS |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Pannell House Charter Court Newcomen Way Colchester CO4 4YA |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
1 September 2000 | Dissolved (1 page) |
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1 June 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 June 2000 | Liquidators statement of receipts and payments (5 pages) |
24 February 2000 | Liquidators statement of receipts and payments (5 pages) |
27 January 1999 | Registered office changed on 27/01/99 from: pannell house charter court newcomen way colchester CO4 4YA (1 page) |
25 January 1999 | Appointment of a voluntary liquidator (2 pages) |
25 January 1999 | Resolutions
|
25 January 1999 | Statement of affairs (10 pages) |
14 January 1999 | Registered office changed on 14/01/99 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
13 May 1998 | Secretary resigned (1 page) |
13 May 1998 | New secretary appointed (2 pages) |
26 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
31 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
16 December 1996 | Company name changed maldon taverns LIMITED\certificate issued on 17/12/96 (2 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Secretary resigned (1 page) |
13 December 1996 | New secretary appointed (2 pages) |
9 August 1996 | Company name changed william owen LIMITED\certificate issued on 12/08/96 (2 pages) |
5 March 1996 | Accounting reference date notified as 31/03 (1 page) |
12 January 1996 | Incorporation (15 pages) |