Colchester
Essex
CO3 5XJ
Director Name | Lisette Catherine Broomfield |
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Date of Birth | September 1967 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Rowan Close Rayleigh Essex SS6 9GQ |
Director Name | Steven Paul Broomfield |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 1997(same day as company formation) |
Role | Analyst Programmer |
Correspondence Address | 6 Rowan Close Rayleigh Essex SS6 9GQ |
Secretary Name | Lisette Catherine Broomfield |
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Nationality | British |
Status | Closed |
Appointed | 23 June 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Rowan Close Rayleigh Essex SS6 9GQ |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 64 years ago) |
Status | Resigned |
Appointed | 23 June 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea SS1 2JU |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 March 2000 (23 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2000 | Application for striking-off (1 page) |
27 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
17 March 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
16 September 1999 | Return made up to 23/06/99; full list of members (6 pages) |
18 March 1999 | Director's particulars changed (1 page) |
18 March 1999 | Director's particulars changed (1 page) |
20 November 1998 | Full accounts made up to 31 August 1998 (9 pages) |
3 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
29 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 1998 | Registered office changed on 29/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
27 April 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
5 September 1997 | Ad 24/06/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
20 August 1997 | New secretary appointed;new director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Secretary resigned (1 page) |
20 August 1997 | Registered office changed on 20/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
23 June 1997 | Incorporation (20 pages) |