Roxwell
Chelmsford
Essex
CM1 4PA
Secretary Name | Martin Douglas Barton |
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Nationality | British |
Status | Closed |
Appointed | 13 April 1999(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (closed 04 December 2001) |
Role | Company Director |
Correspondence Address | Broadgates The Street Roxwell Chelmsford Essex CM1 4PA |
Director Name | David Michael Knight |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2000) |
Role | Non-Executive Director |
Correspondence Address | Tyries Farmhouse Kildrummy Alford Aberdeenshire AB33 8RD Scotland |
Secretary Name | Mr Andrew John Robson |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(1 day after company formation) |
Appointment Duration | 3 months (resigned 06 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Post House Broad Street, Uffington Faringdon Oxfordshire SN7 7RA |
Secretary Name | Christopher James Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1999(3 months after company formation) |
Appointment Duration | 2 months (resigned 13 April 1999) |
Role | Company Director |
Correspondence Address | 7 Birkdale Close Edwalton Nottingham NG12 4FB |
Director Name | St Andrews Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Correspondence Address | Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales |
Secretary Name | Crescent Hill Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Correspondence Address | Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales |
Registered Address | Carlton Baker Clarke Greenwood House New London Road Chelmsford Essex CM2 0PP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2000 | Director resigned (1 page) |
17 July 2000 | Return made up to 03/11/99; full list of members
|
22 May 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
3 May 2000 | Accounting reference date shortened from 31/12/99 to 31/05/99 (1 page) |
17 May 1999 | Registered office changed on 17/05/99 from: suite 8 derwent business centre clarke street derby DE1 2BU (1 page) |
17 May 1999 | Secretary resigned (1 page) |
15 May 1999 | New secretary appointed (2 pages) |
13 May 1999 | New secretary appointed (2 pages) |
13 May 1999 | Secretary resigned (1 page) |
16 April 1999 | New secretary appointed (2 pages) |
15 February 1999 | Company name changed barton knight LIMITED\certificate issued on 16/02/99 (2 pages) |
11 February 1999 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
1 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
19 November 1998 | Resolutions
|
17 November 1998 | Company name changed eghb 77 LIMITED\certificate issued on 18/11/98 (3 pages) |
16 November 1998 | Registered office changed on 16/11/98 from: st michaels court st michaels lane derby derbyshire DE1 3HQ (1 page) |
16 November 1998 | Secretary resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Ad 04/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |