London
SE22 9PN
Secretary Name | Stephen Musker |
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Nationality | British |
Status | Closed |
Appointed | 29 November 2000(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 05 November 2002) |
Role | Company Director |
Correspondence Address | Grosvenor House 39-41 High Street Colchester CO7 9BE |
Director Name | Mr Andrew Stephen Fiore |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Role | Electronics/Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Clifton Terrace Wivenhoe Colchester Essex CO7 9DZ |
Secretary Name | Marlene Thelma Essex |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Director Name | Marlene Thelma Essex |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 24 January 2000) |
Role | Secretary |
Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Director Name | Penelope Diana Musker |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1999(6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 March 2000) |
Role | Executive Officer |
Correspondence Address | 106 The Avenue Wivenhoe Colchester Essex CO7 9PW |
Director Name | Edward Anthony Hoare |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 September 1999(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 January 2002) |
Role | Manager |
Correspondence Address | 1 Station Road Wivenhoe Essex CO7 9DH |
Registered Address | 39-41 High Street Wivenhoe Colchester Essex CO7 9BE |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wivenhoe |
Ward | Wivenhoe |
Built Up Area | Wivenhoe |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2002 | Voluntary strike-off action has been suspended (1 page) |
5 March 2002 | Application for striking-off (1 page) |
1 February 2002 | Director resigned (1 page) |
11 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | Return made up to 28/09/00; full list of members (7 pages) |
17 July 2000 | New director appointed (2 pages) |
28 March 2000 | Director's particulars changed (1 page) |
28 March 2000 | Director resigned (1 page) |
31 January 2000 | Director resigned (1 page) |
31 January 2000 | Secretary resigned;director resigned (1 page) |
26 November 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
11 October 1999 | Return made up to 28/09/99; full list of members (8 pages) |
8 June 1999 | Registered office changed on 08/06/99 from: 49/51 high street wivenhoe colchester essex CO7 9AZ (1 page) |
6 June 1999 | New director appointed (2 pages) |
26 April 1999 | Registered office changed on 26/04/99 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
13 April 1999 | Ad 02/04/99--------- £ si 30203@1=30203 £ ic 100/30303 (2 pages) |
13 April 1999 | Ad 26/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 February 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
15 February 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
28 October 1998 | £ nc 1000/500000 24/10/98 (2 pages) |
28 September 1998 | Incorporation (24 pages) |