Hutton
Brentwood
Essex
CM13 2PD
Secretary Name | Mr Herbert Ronald Hensby |
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Nationality | British |
Status | Closed |
Appointed | 17 December 1998(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 21 March 2006) |
Role | Company Director |
Correspondence Address | 17 Shirley Gardens Hornchurch Essex RM12 4NH |
Director Name | Jonathan Neil Taylor |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Ashford Road Chelmsford Essex CM1 2ST |
Secretary Name | Jason Choat |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Smiths Fields Rayne Braintree Essex CM7 5BX |
Director Name | Brian William Hookway |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(1 day after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 September 1999) |
Role | Company Director |
Correspondence Address | 29 Shepherds Walk Hadleigh Benfleet Essex SS7 2LP |
Secretary Name | Brian William Hookway |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(1 day after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 December 1998) |
Role | Company Director |
Correspondence Address | 29 Shepherds Walk Hadleigh Benfleet Essex SS7 2LP |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,058,907 |
Cash | £1,096,887 |
Current Liabilities | £58,766 |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
25 October 2005 | Application for striking-off (1 page) |
17 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
11 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
3 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
9 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
27 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
15 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
26 July 2002 | Registered office changed on 26/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
10 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
13 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
16 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
15 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
16 September 1999 | Director resigned (1 page) |
19 May 1999 | Return made up to 12/03/99; full list of members (6 pages) |
15 February 1999 | New secretary appointed (2 pages) |
5 February 1999 | Secretary resigned (1 page) |
15 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
28 May 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
24 March 1998 | Return made up to 12/03/98; full list of members (6 pages) |
27 March 1997 | Secretary resigned (1 page) |
27 March 1997 | New director appointed (2 pages) |
27 March 1997 | New secretary appointed;new director appointed (2 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 March 1997 | Incorporation (20 pages) |