East Bergholt
Colchester
Essex
CO7 6XQ
Secretary Name | Mr Alistair Duncan Hay |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2001(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 28 January 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG |
Director Name | Mr Alistair Duncan Hay |
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Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2001(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 28 January 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG |
Director Name | Poh Lim Lai |
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Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
Secretary Name | Anne Rosalind Bateson |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
Director Name | Mr Roger David Stephen Cole |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 1 Gordon Way Dovercourt Harwich Essex CO12 3TW |
Director Name | David Arwel Humphreys |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 December 2001) |
Role | Managing Director |
Correspondence Address | 1 Valleyview Chapel Lane West Bergholt Colchester Essex CO6 3EF |
Director Name | Frank Alan Pickup |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 December 2001) |
Role | SAD |
Correspondence Address | 70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER |
Secretary Name | Frank Alan Pickup |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2001) |
Role | SAD |
Correspondence Address | 70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER |
Registered Address | Main Road Harwich Essex CO12 4LP |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Harwich |
Ward | Harwich West |
Built Up Area | Harwich |
Latest Accounts | 31 December 2000 (22 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2002 | Application for striking-off (1 page) |
25 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (2 pages) |
15 October 2001 | New secretary appointed (2 pages) |
15 October 2001 | Secretary resigned (1 page) |
15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
27 September 2001 | Return made up to 19/08/01; full list of members (7 pages) |
6 September 2000 | Return made up to 19/08/00; full list of members (7 pages) |
6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
2 September 1999 | Return made up to 19/08/99; full list of members (6 pages) |
14 July 1999 | Resolutions
|
3 June 1999 | Particulars of mortgage/charge (5 pages) |
26 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
26 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
27 August 1998 | Return made up to 19/08/98; no change of members (6 pages) |
20 May 1998 | Resolutions
|
13 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
11 January 1998 | Director resigned (1 page) |
18 September 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
9 September 1997 | Return made up to 19/08/97; full list of members (6 pages) |
16 July 1997 | Particulars of mortgage/charge (11 pages) |
14 January 1997 | New secretary appointed;new director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Registered office changed on 14/01/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
7 November 1996 | Company name changed calloner LIMITED\certificate issued on 08/11/96 (2 pages) |
19 August 1996 | Incorporation (25 pages) |