Wickford
Essex
SS12 9AS
Secretary Name | Mrs Janet May Thorogood |
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Nationality | British |
Status | Closed |
Appointed | 03 May 1996(1 day after company formation) |
Appointment Duration | 11 years (closed 01 May 2007) |
Role | Secretary |
Correspondence Address | 10 Wick Drive Wickford Essex SS12 9AS |
Director Name | Mrs Janet May Thorogood |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 5 months (closed 01 May 2007) |
Role | Secretary |
Correspondence Address | 10 Wick Drive Wickford Essex SS12 9AS |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Director Name | Derek Colin Dalby |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 January 2002) |
Role | Transport Engineer |
Correspondence Address | 16 Holden Gardens Basildon Essex SS14 3LF |
Director Name | Andrew John Thorogood |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(7 months after company formation) |
Appointment Duration | 11 months (resigned 01 November 1997) |
Role | Transport Manager |
Correspondence Address | 3 Fyfields Pitsea Essex SS13 1HJ |
Registered Address | Unit 4, Byron Works Russell Gardens Wickford Industrial Park Wickford, Essex SS11 8QG |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
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5 December 2006 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
5 December 2006 | Application for striking-off (1 page) |
8 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
16 January 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
12 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
18 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
29 August 2003 | Director resigned (1 page) |
29 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
29 August 2003 | Return made up to 02/05/03; full list of members; amend (7 pages) |
10 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
10 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
10 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
9 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
3 April 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
14 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
17 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
14 June 1999 | Full accounts made up to 31 October 1998 (12 pages) |
13 May 1999 | Return made up to 02/05/99; change of members (4 pages) |
11 May 1998 | Return made up to 02/05/98; change of members (6 pages) |
9 March 1998 | Director resigned (1 page) |
27 February 1998 | Full accounts made up to 31 October 1997 (12 pages) |
15 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
4 March 1997 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | Ad 22/11/96--------- £ si 69@1=69 £ ic 31/100 (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | Ad 29/11/96--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
20 June 1996 | Secretary resigned (1 page) |
20 June 1996 | Director resigned (1 page) |
24 May 1996 | New secretary appointed (2 pages) |
24 May 1996 | New director appointed (2 pages) |
2 May 1996 | Incorporation (12 pages) |