Colchester Town Centre Management Company Limited

Company Name	Colchester Town Centre Management Company Limited
Company Status	Dissolved
Company Number	03377328
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 May 1997(26 years, 11 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Derek Ashbee
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Shopping Centre Manager
Correspondence Address	4 Viceroy Close Abbots Road Colchester Essex CO2 8BQ

Director Name	William Henry Forester Spyvee
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	16 Wakefield Close Colchester Essex CO1 2SD

Director Name	Stephen William Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Operations Director
Correspondence Address	4 Penzance Close Clacton On Sea Essex CO15 1XS

Director Name	Peter Edward Logan Luxmoore
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Retired
Correspondence Address	15 Ireton Road Colchester Essex CO3 3AT

Director Name	Michael Joseph Lowe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Shopping Centre Manager
Correspondence Address	21 Wilbye Close Bury St Edmunds Suffolk IP32 7DT

Director Name	Peter Edward Bluett Johnstone
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	General Manager
Correspondence Address	5 Orchard Close Maidenhead Berkshire SL6 2QX

Director Name	Mr David Stephen Crozier
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Warley Barn Fairstead Chelmsford Essex CM3 2BJ

Director Name	David Hall Caskie
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Pharmacist/Manager
Correspondence Address	42 Reynards Copse Highwoods Colchester CO4 4UR

Director Name	Lorraine Alison Barnett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Marketing Manager
Correspondence Address	18 Edward Marke Drive Langenhoe Colchester Essex CO5 7LP

Secretary Name	David Leslie Goss
Nationality	British
Status	Current
Appointed	17 November 1997(5 months, 4 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	105 Prettygate Road Colchester Essex CO3 4DZ

Director Name	Peter Kenneth Higgins
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(1 year, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Retired
Correspondence Address	Cowper House 513 Ipswich Road Colchester Essex CO4 4HD

Director Name	Josephine Mary Edwarda
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(2 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Retired
Correspondence Address	43 Priory Street Colchester Essex CO1 2QB

Director Name	Patrick John Egan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(2 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Retired
Correspondence Address	17a Lexden Road Colchester Essex CO3 3PN

Director Name	Peter Crowe
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(2 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Property Investment
Correspondence Address	Park Farm House Kelvedon Road Inworth Colchester Essex CO5 9SH

Director Name	David Leslie Goss
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	105 Prettygate Road Colchester Essex CO3 4DZ

Director Name	Mr Stephen Edward Razzell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Retail Store Manager
Country of Residence	England
Correspondence Address	Chase Corner 23b Irvine Road Colchester Essex CO3 3TS

Director Name	Cllr Thomas Nisbet Prosser
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 13 July 1999)
Role	Student
Correspondence Address	51 Claudius Road Colchester Essex CO2 7RR

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Registered Address	Pannell House Charter Court, Newcomen Way Colchester Essex CO4 4YA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

22 November 2001	Dissolved (1 page)
22 August 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 August 2001	Liquidators statement of receipts and payments (5 pages)
18 May 2001	Liquidators statement of receipts and payments (5 pages)
18 May 2000	Appointment of a voluntary liquidator (1 page)
18 May 2000	Statement of affairs (5 pages)
18 May 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2000	Registered office changed on 27/04/00 from: suite 4 2ND floor trinity house trinity street colchester essex CO1 1JN (1 page)
15 March 2000	Full accounts made up to 31 May 1999 (13 pages)
11 October 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
8 June 1999	Annual return made up to 22/05/99 363(287) ‐ Registered office changed on 08/06/99 (6 pages)
11 December 1998	Full accounts made up to 31 May 1998 (12 pages)
13 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
3 June 1998	Annual return made up to 22/05/98 363(288) ‐ Director resigned (8 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
22 May 1997	Incorporation (34 pages)

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