Harwich
Essex
CO12 3ET
Director Name | Mr William Andrew Binks |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1998(1 year, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 11 April 2006) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Rush Cottage Lindsey Road Chelsworth Ipswich Suffolk IP7 7HZ |
Secretary Name | Marjorie Egan |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2001(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 11 April 2006) |
Role | Accountant |
Correspondence Address | 57 John Street Brightlingsea Colchester Essex CO7 0NA |
Director Name | Frederick Alan Hatchard |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 April 2001) |
Role | Company Director |
Correspondence Address | Bundys Colwood Lane Bolney Haywards Heath West Sussex RH17 5QQ |
Secretary Name | Peter Barrie Thornley |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 December 2001) |
Role | Company Director |
Correspondence Address | 25 Hamford Drive Great Oakley Harwich Essex CO12 5AU |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 1996(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 1996(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | Naval House King`S Quay Street Harwich Essex CO12 3JJ |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Harwich |
Ward | Harwich East |
Built Up Area | Harwich |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2005 | Voluntary strike-off action has been suspended (1 page) |
23 May 2005 | Application for striking-off (1 page) |
13 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
27 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
5 January 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
29 April 2003 | Return made up to 04/04/03; full list of members
|
14 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
15 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
31 December 2001 | Ad 12/12/01--------- £ si 25400@1=25400 £ ic 425000/450400 (2 pages) |
31 December 2001 | Resolutions
|
31 December 2001 | £ nc 425000/450400 12/12/01 (2 pages) |
20 December 2001 | Secretary resigned (2 pages) |
20 December 2001 | New secretary appointed (2 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
22 May 2001 | Return made up to 04/04/01; full list of members (7 pages) |
1 May 2001 | Director resigned (1 page) |
21 September 2000 | £ nc 300000/425000 29/08/00 (1 page) |
21 September 2000 | Resolutions
|
21 September 2000 | Ad 31/08/00--------- £ si 125000@1=125000 £ ic 300000/425000 (2 pages) |
29 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
14 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
23 March 2000 | Ad 16/03/00--------- £ si 75000@1=75000 £ ic 225000/300000 (2 pages) |
23 March 2000 | £ nc 225000/300000 16/03/00 (1 page) |
23 March 2000 | Resolutions
|
4 August 1999 | Ad 30/06/99--------- £ si 224999@1=224999 £ ic 1/225000 (2 pages) |
27 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
15 July 1999 | Resolutions
|
15 July 1999 | £ nc 1000/225000 30/06/99 (1 page) |
17 May 1999 | Return made up to 04/04/99; no change of members (4 pages) |
8 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
17 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
20 February 1998 | Particulars of mortgage/charge (3 pages) |
14 January 1998 | New director appointed (2 pages) |
9 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
9 October 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
15 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New secretary appointed (2 pages) |
22 October 1996 | Registered office changed on 22/10/96 from: 50 stratton street london W1X 6NX (1 page) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | Secretary resigned (1 page) |
22 October 1996 | Resolutions
|
6 June 1996 | Company name changed shelfco (no. 1174) LIMITED\certificate issued on 07/06/96 (2 pages) |
4 April 1996 | Incorporation (21 pages) |