Ingatestone
Essex
CM4 9HL
Secretary Name | Graham Paul Hughes |
---|---|
Status | Closed |
Appointed | 01 November 2001(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 7 Sackville Close Chelmsford Essex CM1 2LU |
Director Name | Mr Clive Henry Bailey |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 30 April 2008) |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | Laburnum House 289 Rectory Road Hawkwell Hockley Essex SS5 4LA |
Director Name | Mr Clive Charles Page |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 30 April 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 45 Tor Bryan Ingatestone Essex CM4 9HL |
Director Name | Mr Jeremy Alan Kemsley-Pein |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 12 December 1997(2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newbold House 4 Chapel Lane Clipston Market Harborough Leicestershire LE16 9RL |
Director Name | Mr Paul Douglas McGreevy |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Leicester Road Quorn Loughborough Leicestershire LE12 8BA |
Secretary Name | Gillian Rona Andrews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | 31 Nicander Parade Mayhill Swansea West Glamorgan SA1 6TX Wales |
Director Name | Richard Michael Jordan |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Haven Brewery Lane Hook Norton Oxford OX15 5NX |
Secretary Name | Louise Chamberlain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(9 months after company formation) |
Appointment Duration | 7 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 23 Cobden Street Ripley Derbyshire DE5 3FY |
Director Name | Frode Maaseidvaag |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1999(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | 5127 Dexter Road Annarbor Michigan Mi 48103 Usa Foreign |
Director Name | Rudolph Kunze |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 January 2001(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | Harnischweg 7 Pulheim Erftkreis 50259 Germany |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Room 1/447 Ford Central Office Eagle Way Brentwood Essex CM13 3BW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Year | 2014 |
---|---|
Net Worth | £18,682 |
Current Liabilities | £500 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2007 | Application for striking-off (1 page) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
14 June 2006 | Return made up to 01/05/06; full list of members (3 pages) |
31 January 2006 | New director appointed (3 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | New director appointed (3 pages) |
16 January 2006 | Auditor's resignation (1 page) |
29 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
7 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
1 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
22 November 2001 | Resolutions
|
13 November 2001 | New secretary appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (2 pages) |
8 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 August 2001 | Return made up to 10/08/01; full list of members
|
25 June 2001 | Full accounts made up to 31 December 1999 (11 pages) |
19 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
3 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | Registered office changed on 10/05/99 from: trent mi long eaton nottingham NG10 3LP (1 page) |
20 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
31 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
26 May 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
26 May 1998 | New director appointed (2 pages) |
5 January 1998 | Memorandum and Articles of Association (8 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Registered office changed on 23/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New secretary appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Secretary resigned (1 page) |
23 December 1997 | Company name changed webcapital trading LIMITED\certificate issued on 24/12/97 (2 pages) |
28 November 1997 | Incorporation (12 pages) |