Grange Road
Pleshey
Essex
CM3 1HZ
Director Name | Mr Spencer Edward Firth |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1997(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (closed 14 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Middlefield Ulting Road Hatfield Peverel Chelmsford Essex CM3 2LY |
Secretary Name | Mr Bryan Anthony Smart |
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Nationality | British |
Status | Closed |
Appointed | 03 November 1997(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (closed 14 January 2003) |
Role | Solicitor |
Correspondence Address | Hill House South Street Manningtree Essex CO11 1BQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Headgate Court Head Street Colchester Essex CO1 1NP |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Cash | £370 |
Current Liabilities | £370 |
Latest Accounts | 31 October 2001 (21 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2002 | Application for striking-off (1 page) |
26 June 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
8 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
25 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
8 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
21 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
18 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
23 March 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
4 February 1999 | Particulars of mortgage/charge (3 pages) |
11 November 1998 | Particulars of mortgage/charge (3 pages) |
11 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
11 June 1998 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
29 December 1997 | Memorandum and Articles of Association (11 pages) |
16 December 1997 | Company name changed fouropen LIMITED\certificate issued on 17/12/97 (3 pages) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |