Colchester
Essex
CO3 4RA
Director Name | Mr Joshua Warren |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2003(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 17 January 2006) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 36 St Marys Fields Colchester Essex CO3 3AE |
Secretary Name | Mr Joshua Warren |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2003(4 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 St Marys Fields Colchester Essex CO3 3AE |
Director Name | Mr Ian Ellis |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Fen Cottage The Causeway, Great Horkesley Colchester Essex CO6 4EJ |
Director Name | Mr Rowland John Warren |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(same day as company formation) |
Role | Engineer |
Correspondence Address | Abbotts Hall Eight Ash Green Colchester Essex CO6 3QL |
Secretary Name | Mrs Anne Hilary Warren |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Abbotts Hall Eight Ash Green Colchester Essex CO6 3QL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 12 North Hill Colchester Essex CO1 1AS |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
19 August 2005 | Application for striking-off (1 page) |
17 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
14 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
20 February 2004 | Director resigned (1 page) |
10 November 2003 | Secretary resigned (1 page) |
10 November 2003 | New secretary appointed (2 pages) |
10 November 2003 | Registered office changed on 10/11/03 from: abbots barn abbotts lane, eight ash green colchester essex CO6 3QL (1 page) |
10 November 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
15 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New director appointed (2 pages) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
21 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
23 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
23 October 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
23 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
16 December 1999 | Memorandum and Articles of Association (12 pages) |
3 December 1999 | Company name changed C.C.S. it LIMITED\certificate issued on 06/12/99 (2 pages) |
10 November 1999 | Director's particulars changed (1 page) |
1 November 1999 | Secretary resigned (1 page) |
25 October 1999 | Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page) |
20 October 1999 | Resolutions
|
18 October 1999 | Incorporation (17 pages) |