Norton Lane
Ongar
Essex
CM5 9RS
Director Name | Mr Keith David Gooday |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2002(5 years after company formation) |
Appointment Duration | 5 years, 6 months (closed 11 December 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Messing Green Messing Colchester Essex CO5 9GD |
Director Name | John Tuer |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2002(5 years after company formation) |
Appointment Duration | 5 years, 6 months (closed 11 December 2007) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Bay House Clayhall Lane Great Waldingfield Sudbury Suffolk CO10 0AQ |
Secretary Name | Mr Keith David Gooday |
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Nationality | British |
Status | Closed |
Appointed | 22 May 2002(5 years after company formation) |
Appointment Duration | 5 years, 6 months (closed 11 December 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Messing Green Messing Colchester Essex CO5 9GD |
Director Name | Linda Carol Jupp |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 May 2002) |
Role | Sales & Marketing |
Correspondence Address | Red Oaks Outings Lane Doddinghurst Brentwood Essex CM15 0LS |
Secretary Name | Linda Carol Jupp |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 May 2002) |
Role | Company Director |
Correspondence Address | Red Oaks Outings Lane Doddinghurst Brentwood Essex CM15 0LS |
Director Name | Stuart Brooke Marston |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(5 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 June 2007) |
Role | Contractor |
Correspondence Address | Inworth House Inworth Lane Wakes Colne Colchester Essex CO6 2BG |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1997(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Unit 29 Childerditch Industrial Park Childerditch Hall Brentwood Essex CM13 3HD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2007 | Application for striking-off (1 page) |
4 July 2007 | Director resigned (1 page) |
31 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
22 November 2006 | Registered office changed on 22/11/06 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
16 June 2006 | Return made up to 01/05/06; full list of members (3 pages) |
17 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
20 July 2005 | Return made up to 01/05/05; full list of members (3 pages) |
12 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
18 May 2004 | Director's particulars changed (1 page) |
18 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
29 March 2004 | Full accounts made up to 30 April 2003 (8 pages) |
17 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
18 February 2003 | Full accounts made up to 30 April 2002 (9 pages) |
26 June 2002 | Secretary resigned;director resigned (1 page) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New secretary appointed;new director appointed (2 pages) |
24 January 2002 | Full accounts made up to 30 April 2001 (8 pages) |
23 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
19 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
22 May 2000 | Return made up to 01/05/00; full list of members (5 pages) |
3 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
19 July 1999 | Return made up to 01/05/99; full list of members; amend (5 pages) |
9 June 1999 | Return made up to 01/05/99; full list of members (5 pages) |
15 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
4 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
4 June 1998 | Return made up to 01/05/98; full list of members (5 pages) |
4 June 1998 | Director's particulars changed (1 page) |
25 February 1998 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | Registered office changed on 25/06/97 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
25 June 1997 | Ad 01/05/97--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
25 June 1997 | New secretary appointed;new director appointed (2 pages) |
25 June 1997 | Ad 01/05/97--------- £ si 50@1=50 £ ic 52/102 (2 pages) |
23 May 1997 | Memorandum and Articles of Association (10 pages) |
22 May 1997 | Company name changed cedarpress LIMITED\certificate issued on 23/05/97 (2 pages) |
20 May 1997 | Resolutions
|
20 May 1997 | Registered office changed on 20/05/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
20 May 1997 | Secretary resigned (1 page) |
20 May 1997 | Director resigned (1 page) |
1 May 1997 | Incorporation (16 pages) |