Boreham
Chelmsford
Essex
CM3 3HY
Director Name | Valerie Elizabeth McDermott |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 1997(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (closed 09 October 2007) |
Role | General Manager |
Correspondence Address | 61 Draper Close Isleworth Middlesex TW7 4SX |
Secretary Name | Michael Edwin Allan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 2003(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 09 October 2007) |
Role | Company Director |
Correspondence Address | 32 Woodbridge Road Rushmere St Andrew Ipswich Suffolk IP5 1BH |
Director Name | Reginald Arthur Mogg |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 3 months (resigned 10 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 The Jays Highwoods Colchester Essex CO4 4TW |
Secretary Name | Michael Vandermolen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1997(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 May 2003) |
Role | Company Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Willingale Way Southend On Sea Essex SS1 3SN |
Secretary Name | Reginald Arthur Mogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 The Jays Highwoods Colchester Essex CO4 4TW |
Secretary Name | Birkett Long Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Correspondence Address | Essex House 42 Crouch Street Colchester Essex CO3 3HH |
Registered Address | North Lane Marks Tey Colchester Essex CO6 1EG |
---|---|
Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Marks Tey |
Ward | Marks Tey and Layer |
Built Up Area | Colchester |
Year | 2014 |
---|---|
Net Worth | -£125,189 |
Current Liabilities | £131,100 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
---|---|
7 November 2005 | Return made up to 18/10/05; full list of members (8 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
13 October 2004 | Return made up to 18/10/04; full list of members (8 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
5 May 2004 | Director resigned (1 page) |
6 November 2003 | Return made up to 18/10/03; full list of members (8 pages) |
18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
11 August 2003 | New secretary appointed (2 pages) |
8 June 2003 | New secretary appointed (2 pages) |
8 June 2003 | Secretary resigned (1 page) |
23 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
1 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
29 October 2001 | Return made up to 18/10/01; full list of members
|
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
29 December 2000 | Return made up to 18/10/00; full list of members (7 pages) |
7 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
20 October 1999 | Return made up to 18/10/99; full list of members
|
13 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
27 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
31 July 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
16 January 1998 | Memorandum and Articles of Association (15 pages) |
16 January 1998 | Resolutions
|
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | New director appointed (3 pages) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Ad 26/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 December 1997 | New director appointed (3 pages) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | Registered office changed on 02/12/97 from: essex house 42 crouch street colchester CO3 3HH (1 page) |
5 November 1997 | Company name changed long companies 129 LIMITED\certificate issued on 05/11/97 (2 pages) |
20 October 1997 | Incorporation (20 pages) |