Essex Innovation Network Limited

Company Name	Essex Innovation Network Limited
Company Status	Dissolved
Company Number	03628674
Category	Private Limited Company
Incorporation Date	9 September 1998(25 years, 7 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Name	Essex Technopole Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fiona Dorothy Kelvin Bodle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 11 September 2007)
Role	Manager
Correspondence Address	Roseview Southend Road Stanford Le Hope Essex SS17 8JA

Director Name	Peter William Cook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 September 2007)
Role	Manager
Correspondence Address	1 Longe Drive Wavell Avenue Colchester Essex CO2 7HH

Secretary Name	Mr Martin David Woodrow
Nationality	British
Status	Closed
Appointed	05 February 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 North Court Summerfields Ingatestone Essex CM4 0BD

Director Name	George Lane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Manager
Correspondence Address	93 Thomas More Street London E1 9YD

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Secretary Name	Clare Joanne Ockendon
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	30 Carpenter Close Billericay Essex CM12 0EA

Director Name	Clare Joanne Ockendon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2005)
Role	Manager
Correspondence Address	30 Carpenter Close Billericay Essex CM12 0EA

Secretary Name	Edward John Gregory
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 19 July 2001)
Role	Local Govt Officer
Correspondence Address	20 Parker Road Chelmsford Essex CM2 0ES

Director Name	Brian Paul Archer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	54 Queens Drive Taunton Somerset TA1 4XD

Director Name	William John Huston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 2004)
Role	Manager
Correspondence Address	Woodvale Heath Road Woolpit Bury St Edmunds Suffolk IP30 9RU

Director Name	Anne Seaman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2004)
Role	H E Manager
Correspondence Address	8 Carriage Drive Chelmsford Essex CM1 6UY

Director Name	Mr Patrick John Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2004)
Role	CEO
Country of Residence	England
Correspondence Address	130 Highfields Road Witham Essex CM8 2HH

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2003)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£201,797
Net Worth	£5,906
Cash	£15,921
Current Liabilities	£95,252

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	Application for striking-off (1 page)
30 October 2006	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2005	Full accounts made up to 31 March 2005 (12 pages)
6 October 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2005	Director resigned (1 page)
8 November 2004	Return made up to 09/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
16 June 2004	Full accounts made up to 31 March 2004 (12 pages)
16 March 2004	Registered office changed on 16/03/04 from: the waterhouse business centre cromar way chelmsford essex CM1 2QE (1 page)
7 January 2004	Auditor's resignation (2 pages)
7 October 2003	Return made up to 09/09/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 (9 pages)
15 August 2003	Full accounts made up to 31 March 2003 (11 pages)
21 July 2003	Registered office changed on 21/07/03 from: amt centre upper chase writtle road chelmsford essex CM2 0BN (1 page)
9 May 2003	Company name changed essex technopole LIMITED\certificate issued on 09/05/03 (2 pages)
4 March 2003	New director appointed (1 page)
4 March 2003	New secretary appointed (1 page)
4 March 2003	New director appointed (1 page)
4 March 2003	Secretary resigned (1 page)
10 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2002	Return made up to 09/09/02; full list of members (8 pages)
29 October 2002	Director resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (2 pages)
2 July 2002	Full accounts made up to 31 March 2002 (10 pages)
1 May 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
5 November 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: county hall chelmsford CM1 1LX (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
24 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
27 September 2000	Return made up to 09/09/00; full list of members (6 pages)
10 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
4 May 2000	Director resigned (1 page)
29 November 1999	Return made up to 09/09/99; full list of members (5 pages)
13 April 1999	New director appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Registered office changed on 14/03/99 from: county hall duke street chelmsford CM1 1LX (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 2 penydarren road merthyr tydfil CF47 9AH (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Secretary resigned (1 page)
9 September 1998	Incorporation (19 pages)

Essex Innovation Network Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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