Long Row, Tibenham
Norwich
Norfolk
NR16 1PD
Secretary Name | Mr Richard Edward Shand |
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Nationality | British |
Status | Closed |
Appointed | 09 November 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (closed 13 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD |
Director Name | David John Milne |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 75 Links Avenue Romford Essex RM2 6NH |
Director Name | Nigel King Hall |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 October 2005) |
Role | Management Accountant |
Correspondence Address | 9 Hobbs Drive Boxted Colchester Essex CO4 5RZ |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 51 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton North |
Built Up Area | Brentwood |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £218 |
Cash | £318 |
Current Liabilities | £100 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2006 | Director resigned (1 page) |
17 January 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
13 January 2006 | Application for striking-off (1 page) |
6 September 2005 | Return made up to 31/08/05; no change of members (7 pages) |
13 December 2004 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
8 September 2004 | Return made up to 31/08/04; no change of members (7 pages) |
6 February 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
20 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
11 February 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
19 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
31 January 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
14 December 2001 | New director appointed (2 pages) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | Return made up to 17/09/01; full list of members; amend (6 pages) |
13 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
2 February 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
29 September 2000 | Return made up to 17/09/00; full list of members
|
28 September 2000 | Registered office changed on 28/09/00 from: spring gardens romford essex RM7 9LD (1 page) |
6 January 2000 | Registered office changed on 06/01/00 from: c/o rm company services LIMITED second floor, 80 great eastern street, london EC2A 3JL (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Secretary resigned (1 page) |
3 December 1999 | New secretary appointed;new director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
17 September 1999 | Incorporation (20 pages) |