School Hill, Copdock
Ipswich
Suffolk
IP8 3HY
Director Name | Mr Peter Andrew Sakal |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Takeleys Fordham Road Mount Bures Essex CO8 5AY |
Director Name | Nicholas Antony Pavyer |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2002(3 years after company formation) |
Appointment Duration | 4 years, 8 months (closed 14 August 2007) |
Role | Company Director |
Correspondence Address | 50 Church Lane Bocking Braintree Essex CM7 5SD |
Secretary Name | Michael Ian Edwards |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2006(6 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 14 August 2007) |
Role | Chartered Accountant |
Correspondence Address | 42 Petworth Close Great Notley Essex CM77 7XS |
Secretary Name | Mr Allan William Machin |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | The Malt House 18 Stoke Road Nayland Colchester CO6 4JD |
Secretary Name | Kathryn Ella Lee |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(6 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 02 October 2006) |
Role | Secretary |
Correspondence Address | 23 Wavell Avenue Colchester Essex CO2 7HR |
Director Name | Michael Ian Edwards |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(6 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 October 2006) |
Role | Chartered Accountant |
Correspondence Address | 42 Petworth Close Great Notley Essex CM77 7XS |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 42 Phoenix Court, Hawkins Road Colchester Essex CO2 8JY |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Greenstead |
Built Up Area | Colchester |
Year | 2014 |
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Turnover | £1,126,701 |
Gross Profit | £138,851 |
Net Worth | £374,563 |
Cash | £132,352 |
Current Liabilities | £39,961 |
Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2007 | Application for striking-off (1 page) |
22 January 2007 | Return made up to 25/11/06; full list of members (3 pages) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | New secretary appointed (1 page) |
4 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | New director appointed (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: 5 southampton place london WC1A 2DA (1 page) |
4 July 2006 | New secretary appointed (2 pages) |
4 July 2006 | Secretary resigned (1 page) |
12 December 2005 | Return made up to 25/11/05; full list of members (3 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
3 March 2005 | Director's particulars changed (1 page) |
16 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
1 July 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
9 January 2004 | Return made up to 25/11/03; full list of members (6 pages) |
6 January 2004 | New director appointed (2 pages) |
31 December 2003 | Ad 01/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
1 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
2 December 2002 | Return made up to 25/11/02; full list of members (5 pages) |
24 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
24 October 2002 | Particulars of mortgage/charge (3 pages) |
11 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
10 December 2001 | Registered office changed on 10/12/01 from: 42 phoenix court hawkins road colchester essex CO2 8JY (1 page) |
23 August 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
20 December 2000 | Return made up to 25/11/00; full list of members
|
13 January 2000 | New secretary appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (1 page) |
13 January 2000 | Registered office changed on 13/01/00 from: 5 southampton place london WC1A 2DA (1 page) |
10 January 2000 | Registered office changed on 10/01/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page) |
10 January 2000 | Secretary resigned (1 page) |
10 January 2000 | Director resigned (1 page) |