Colchester
Essex
CO4 5HD
Director Name | Mr Vincent Fallon |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 1998(6 days after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Managing Director |
Correspondence Address | Brick Cottages Shatters Road Layer Breton Colchester Essex CO2 0PY |
Secretary Name | Mr Vaughan Fallon |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 June 1998(6 days after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Field View Close Colchester Essex CO4 5HD |
Director Name | Mr Andrew Bretherton Cannon |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 1999(9 months, 3 weeks after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Capel House Temple Close Watford Hertfordshire WD17 3DR |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Pannell House Charter Court Newcomen Way Colchester Essex CO4 4YA |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Year | 2014 |
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Net Worth | -£85,289 |
Cash | £24,536 |
Current Liabilities | £46,587 |
Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
30 December 2003 | Dissolved (1 page) |
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30 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 September 2003 | Liquidators statement of receipts and payments (5 pages) |
31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
16 August 2002 | Liquidators statement of receipts and payments (5 pages) |
30 August 2001 | Statement of affairs (9 pages) |
13 August 2001 | Resolutions
|
13 August 2001 | Appointment of a voluntary liquidator (1 page) |
1 August 2001 | Registered office changed on 01/08/01 from: 24 peartree business centre peartree road, stanway colchester essex CO3 5JN (1 page) |
26 July 2001 | Return made up to 04/06/01; full list of members
|
23 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
12 December 2000 | Particulars of mortgage/charge (12 pages) |
13 July 2000 | Nc inc already adjusted 03/05/00 (1 page) |
13 July 2000 | Ad 03/05/00--------- £ si 198@1 (2 pages) |
13 July 2000 | Resolutions
|
7 July 2000 | Return made up to 04/06/00; full list of members
|
14 January 2000 | Resolutions
|
16 December 1999 | Ad 27/10/99--------- £ si 200@1=200 £ ic 1000/1200 (2 pages) |
16 December 1999 | Location of register of members (1 page) |
15 November 1999 | Nc inc already adjusted 27/10/99 (1 page) |
15 November 1999 | Resolutions
|
8 November 1999 | Full accounts made up to 30 April 1999 (12 pages) |
7 July 1999 | Registered office changed on 07/07/99 from: unit 3 friars courtyard 30 princes street ipswich suffolk IP1 1RJ (1 page) |
30 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
24 May 1999 | Particulars of mortgage/charge (4 pages) |
8 April 1999 | Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page) |
3 April 1999 | New director appointed (2 pages) |
8 March 1999 | Ad 11/02/99--------- £ si 698@1=698 £ ic 2/700 (2 pages) |
16 June 1998 | Registered office changed on 16/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
16 June 1998 | New secretary appointed;new director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | Secretary resigned (1 page) |
4 June 1998 | Incorporation (14 pages) |