Colchester
Essex
CO1 2HX
Secretary Name | David Guy Quilter |
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Nationality | British |
Status | Closed |
Appointed | 04 May 2005(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 10 December 2008) |
Role | Supervisor |
Correspondence Address | 93 Longleaf Drive Braintree Essex CM7 1XS |
Director Name | Paul Edward Bentley |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2005(6 years, 1 month after company formation) |
Appointment Duration | 3 years (closed 10 December 2008) |
Role | Sales Executive |
Correspondence Address | 2 Chestnut Place Epsom Surrey KT17 3BL |
Director Name | Mrs Susan Holden |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Role | Administrator |
Correspondence Address | The Bungalow Maldon Road Heckford Bridge Hill Stanway Colchester Essex CO3 5SN |
Director Name | Mr Mark Andrew White |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Role | Manager |
Correspondence Address | The Bungalow Maldon Road Heckford Bridge Hill Stanway Colchester Essex CO3 5SN |
Secretary Name | Mr Mark Andrew White |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Role | Manager |
Correspondence Address | The Bungalow Maldon Road Heckford Bridge Hill Stanway Colchester Essex CO3 5SN |
Director Name | Glen Richard Buck |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 August 2004) |
Role | Operations Manager |
Correspondence Address | 37 Greene View Braintree Essex CM7 1DF |
Director Name | Jason Dean Sillett |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(2 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 03 September 2004) |
Role | Operations Manager |
Correspondence Address | 54 Victoria Street Braintree Essex CM7 3HN |
Secretary Name | Jason Dean Sillett |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(2 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 03 September 2004) |
Role | Operations Manager |
Correspondence Address | 54 Victoria Street Braintree Essex CM7 3HN |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1999(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 | 08 October 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY |
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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 | -£8,067 |
Cash | £7,026 |
Current Liabilities | £111,525 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
10 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 September 2008 | Completion of winding up (1 page) |
5 January 2008 | Order of court to wind up (2 pages) |
2 January 2008 | Order of court - restore & wind-up 18/12/07 (3 pages) |
25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2005 | New director appointed (1 page) |
19 May 2005 | New secretary appointed (2 pages) |
8 March 2005 | Director resigned (1 page) |
4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 January 2004 | Return made up to 08/10/03; full list of members (7 pages) |
17 November 2003 | Director's particulars changed (1 page) |
8 February 2003 | Particulars of mortgage/charge (3 pages) |
28 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
27 October 2002 | Secretary resigned;director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | New secretary appointed (2 pages) |
1 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
13 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
8 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
22 August 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Secretary resigned (1 page) |
24 December 1999 | New secretary appointed;new director appointed (2 pages) |
8 October 1999 | Incorporation (15 pages) |