Boreham
Chelmsford
Essex
CM3 3HY
Secretary Name | Mr Peter Anthony Strode |
---|---|
Nationality | English |
Status | Closed |
Appointed | 28 February 2006(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 24 February 2009) |
Role | Company Director |
Correspondence Address | 6 Century House Wealdstone Harrow Middlesex HA3 5TE |
Secretary Name | Richard Michael Pape |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 May 2006(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 24 February 2009) |
Role | Company Director |
Correspondence Address | 28 Speedwell Drive Broughton Astley Leicestershire LE9 6YW |
Director Name | Anis Mohammed Mazhar |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2006(7 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 24 February 2009) |
Role | Accountant |
Correspondence Address | 42 Preston Hill Kenton Harrow Middlesex HA3 9SD |
Director Name | Reginald Arthur Mogg |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1999(3 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 28 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 The Jays Highwoods Colchester Essex CO4 4TW |
Secretary Name | Michael Vandermolen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1999(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Willingale Way Southend On Sea Essex SS1 3SN |
Director Name | Michael Vandermolen |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 September 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Willingale Way Southend On Sea Essex SS1 3SN |
Secretary Name | Reginald Arthur Mogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 The Jays Highwoods Colchester Essex CO4 4TW |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
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) |
---|---|
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Adco Industrial Estate North Lane Marks Tey Colchester Essex CO6 1EG |
---|---|
Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Marks Tey |
Ward | Marks Tey and Layer |
Built Up Area | Colchester |
Year | 2014 |
---|---|
Net Worth | £27,690 |
Current Liabilities | £274,502 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2006 | New director appointed (3 pages) |
7 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
13 July 2006 | New secretary appointed (1 page) |
28 June 2006 | New secretary appointed (1 page) |
27 June 2006 | Secretary resigned;director resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
7 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
1 March 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
13 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
1 June 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
22 November 2003 | New director appointed (3 pages) |
28 October 2003 | Secretary resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
16 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
29 September 2003 | New director appointed (3 pages) |
29 September 2003 | Director resigned (1 page) |
8 June 2003 | Secretary resigned (1 page) |
8 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | Full accounts made up to 31 July 2002 (9 pages) |
23 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
6 June 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
14 May 2002 | Particulars of mortgage/charge (3 pages) |
15 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (11 pages) |
18 December 2000 | Return made up to 08/10/00; full list of members
|
20 July 2000 | Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page) |
16 May 2000 | Company name changed tecsafe LIMITED\certificate issued on 17/05/00 (2 pages) |
10 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | New director appointed (3 pages) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | Secretary resigned (1 page) |
14 January 2000 | Registered office changed on 14/01/00 from: 120 east road london N1 6AA (1 page) |
4 December 1999 | Particulars of mortgage/charge (3 pages) |
23 November 1999 | New director appointed (3 pages) |
23 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
11 November 1999 | Company name changed macecrest LIMITED\certificate issued on 11/11/99 (2 pages) |
8 October 1999 | Incorporation (15 pages) |