Chapel Road Langham
Colchester
Essex
CO4 5NY
Director Name | Mr Ian Christopher Pettitt |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sargents Farm Wissington Nayland Colchester CO6 4NF |
Director Name | Mr Alastair Rupert Thomas |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grange Farm Wenham Road Washbrook Ipswich IP8 3EZ |
Secretary Name | Mr Alastair Rupert Thomas |
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Nationality | British |
Status | Closed |
Appointed | 09 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grange Farm Wenham Road Washbrook Ipswich IP8 3EZ |
Director Name | Anthony Ian Conway |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Regault Road Fulham London SW6 4JJ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Birch Business Centre Birch Colchester Essex CO2 0LT |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Birch |
Ward | Marks Tey and Layer |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2005 | Application for striking-off (1 page) |
26 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
28 October 2004 | Full accounts made up to 31 March 2004 (14 pages) |
8 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
28 October 2003 | Full accounts made up to 31 March 2003 (13 pages) |
13 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
15 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
12 December 2001 | Return made up to 09/11/01; full list of members (7 pages) |
14 August 2001 | Full accounts made up to 31 March 2001 (23 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (21 pages) |
15 December 2000 | Return made up to 09/11/00; full list of members (7 pages) |
5 September 2000 | Full accounts made up to 31 March 1999 (12 pages) |
14 June 2000 | Director resigned (1 page) |
4 January 2000 | Return made up to 09/11/99; full list of members
|
22 April 1999 | Particulars of mortgage/charge (3 pages) |
16 April 1999 | Particulars of mortgage/charge (3 pages) |
16 April 1999 | Particulars of mortgage/charge (3 pages) |
21 December 1998 | Resolutions
|
21 December 1998 | Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page) |
26 November 1998 | New director appointed (3 pages) |
26 November 1998 | New director appointed (3 pages) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | New secretary appointed;new director appointed (3 pages) |
26 November 1998 | New director appointed (3 pages) |