Chelmsford
Essex
CM2 8BU
Director Name | Westgreen Commercial Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 1998(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 08 February 2005) |
Correspondence Address | 12 Saint James Square London SW1Y 4LB |
Secretary Name | Proslide Systems Limited (Corporation) |
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Status | Closed |
Appointed | 14 April 2003(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 08 February 2005) |
Correspondence Address | 124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW |
Director Name | Stephen John Hussey |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Bexfields House Goat Hall Lane Galleywood Chelmsford Essex CM2 8PG |
Director Name | Mr Robert George Mayes |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 July 1998) |
Role | Chartered Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 3 Lakeview Cottage Chelmsford Road, Great Waltham Chelmsford Essex CM3 1AW |
Director Name | Pauline Susan Hussey |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 May 1999) |
Role | Company Director |
Correspondence Address | Bexfields House Goat Hall Lane Galleywood Chelmsford Essex CM2 8PG |
Director Name | Precise Group Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1996(same day as company formation) |
Correspondence Address | 2-5 Old Bond Street London W1M 3TB |
Secretary Name | Precise Group Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1996(same day as company formation) |
Correspondence Address | 2-5 Old Bond Street London W1M 3TB |
Director Name | Mew Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1998(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 April 2003) |
Correspondence Address | 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
Secretary Name | Mew Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1998(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 April 2003) |
Correspondence Address | 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
Director Name | Goldburst Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1999(2 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 1999) |
Correspondence Address | 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
Registered Address | Precise House 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
9 February 2007 | Bona Vacantia disclaimer (1 page) |
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8 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2003 | New director appointed (2 pages) |
4 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | Secretary resigned;director resigned (1 page) |
3 June 2003 | Company name changed kensington property developments LIMITED\certificate issued on 03/06/03 (2 pages) |
3 June 2003 | Restoration by order of the court (2 pages) |
18 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
24 November 1999 | Company name changed precise property holdings limite d\certificate issued on 25/11/99 (2 pages) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Return made up to 06/09/99; full list of members
|
4 October 1999 | New director appointed (2 pages) |
12 August 1999 | Director resigned (1 page) |
21 July 1999 | Director resigned (1 page) |
21 July 1999 | New director appointed (2 pages) |
12 March 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 August 1998 | Particulars of mortgage/charge (3 pages) |
28 July 1998 | Director resigned (1 page) |
19 May 1998 | Receiver ceasing to act (2 pages) |
18 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
13 May 1998 | Particulars of mortgage/charge (3 pages) |
18 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 February 1998 | Appointment of receiver/manager (1 page) |
17 January 1998 | Particulars of mortgage/charge (3 pages) |
3 December 1997 | Particulars of mortgage/charge (3 pages) |
2 December 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
21 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
21 October 1997 | Return made up to 01/09/97; full list of members (8 pages) |
21 October 1997 | New director appointed (2 pages) |
15 October 1997 | Particulars of mortgage/charge (3 pages) |
15 October 1997 | Particulars of mortgage/charge (3 pages) |
13 October 1997 | Ad 20/07/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
13 October 1997 | £ nc 50000/100000 20/07/97 (1 page) |
13 October 1997 | Resolutions
|
25 July 1997 | Particulars of mortgage/charge (3 pages) |
3 July 1997 | Particulars of mortgage/charge (3 pages) |
20 June 1997 | Particulars of mortgage/charge (3 pages) |
4 June 1997 | New director appointed (2 pages) |
17 March 1997 | Registered office changed on 17/03/97 from: 37B new cavendish street london W1M 8JR (1 page) |
12 December 1996 | Particulars of mortgage/charge (3 pages) |
12 December 1996 | Particulars of mortgage/charge (3 pages) |
13 November 1996 | Particulars of mortgage/charge (3 pages) |
6 September 1996 | Incorporation (19 pages) |