Hadleigh
Ipswich
Suffolk
IP7 5JF
Secretary Name | Mrs Jane Emma Grimwade |
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Nationality | British |
Status | Closed |
Appointed | 12 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Station Road Hadleigh Ipswich Suffolk IP7 5JF |
Director Name | Mrs Jane Emma Grimwade |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 1997(10 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 29 March 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 19 Station Road Hadleigh Ipswich Suffolk IP7 5JF |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 18 June 2004 (19 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 18 June |
29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2004 | Application for striking-off (1 page) |
3 August 2004 | Total exemption small company accounts made up to 18 June 2004 (6 pages) |
3 August 2004 | Accounting reference date shortened from 30/11/04 to 18/06/04 (1 page) |
23 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
7 January 2004 | Return made up to 12/11/03; full list of members (8 pages) |
18 March 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
28 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
19 March 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
7 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
16 August 2001 | Resolutions
|
13 August 2001 | Memorandum and Articles of Association (5 pages) |
19 June 2001 | Particulars of contract relating to shares (3 pages) |
19 June 2001 | Ad 06/06/01--------- £ si 89900@1=89900 £ ic 100/90000 (2 pages) |
19 June 2001 | Resolutions
|
15 May 2001 | Resolutions
|
15 May 2001 | £ nc 1000/100000 27/04/01 (1 page) |
23 March 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
3 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
30 October 2000 | Particulars of mortgage/charge (4 pages) |
19 July 2000 | Particulars of mortgage/charge (3 pages) |
23 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
7 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
7 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
30 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
10 July 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
31 December 1997 | New director appointed (2 pages) |
9 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
24 January 1997 | Ad 20/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | Registered office changed on 22/11/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
22 November 1996 | Secretary resigned;director resigned (1 page) |
22 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Incorporation (16 pages) |