Colwich
Stafford
ST18 0FH
Director Name | Mr Jonathon Christian O'Brien |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Sinclair Avenue Alsager Stoke On Trent ST7 2XL |
Secretary Name | Paul Harris |
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Nationality | British |
Status | Closed |
Appointed | 26 November 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 5 months (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | 20 Kingfisher Drive Colwich Stafford ST18 0FH |
Director Name | John Patterson |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 1999(1 year, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 13 May 2008) |
Role | Marketeer |
Correspondence Address | 18 Fawcett Hill Terrace Stanley County Durham DH9 6EZ |
Director Name | Nigel Anthony Herrick |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Middleton Equestrian Centre Vicarage Hill Middleton Staffordshire |
Secretary Name | Dr Kevin Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Paul Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Kingfisher Drive Colwich Stafford ST18 0FH |
Secretary Name | Mr Andrew John Grynyer Harvey |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 09 September 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Court Green Eden Road Tunbridge Wells Kent TN1 1TS |
Director Name | Andrew John Harris |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 11 Linden Road Barton Under Needwood Burton On Trent Staffordshire DE13 8LN |
Registered Address | Stapleford Aviation Centre Stapleford Aerodrome Stapleford Taw, Romford Essex RM4 1SJ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Lambourne |
Ward | Lambourne |
Year | 2014 |
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Turnover | £400,062 |
Gross Profit | £400,062 |
Net Worth | £84,199 |
Cash | £445 |
Current Liabilities | £23,268 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 December 2007 | Completion of winding up (1 page) |
2 October 2001 | Order of court to wind up (2 pages) |
13 August 2001 | Return made up to 09/07/01; full list of members
|
15 December 2000 | Return made up to 09/07/00; full list of members
|
12 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
15 December 1999 | Prospectus (14 pages) |
9 December 1999 | Registered office changed on 09/12/99 from: first floor exchange house 28 wednesbury road walsall WS1 3QT (1 page) |
9 December 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
27 October 1999 | Return made up to 09/07/99; full list of members
|
17 May 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
2 March 1999 | Prospectus (14 pages) |
10 December 1998 | New secretary appointed (2 pages) |
10 December 1998 | Registered office changed on 10/12/98 from: college business centre uttoxeter new road derby DE22 3WZ (1 page) |
10 December 1998 | New director appointed (2 pages) |
9 December 1998 | Director resigned (1 page) |
9 September 1998 | New secretary appointed (2 pages) |
9 September 1998 | Secretary resigned (1 page) |
14 August 1998 | Prospectus (18 pages) |
23 July 1998 | Company name changed somerville investments public li mited company\certificate issued on 24/07/98 (2 pages) |
20 July 1998 | Secretary resigned (1 page) |
13 July 1998 | Application to commence business (2 pages) |
13 July 1998 | Certificate of authorisation to commence business and borrow (1 page) |
9 July 1998 | Incorporation (19 pages) |