Little Dunmow
Dunmow
Essex
CM6 3GF
Director Name | David Charles Wardle |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2005(5 years, 9 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 63 Ashingdon Heights Rochford Essex SS4 3TH |
Secretary Name | Victoria Louise Cuggy |
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Nationality | British |
Status | Current |
Appointed | 30 September 2005(5 years, 9 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Chartered Secretary |
Correspondence Address | 1 Canon Road Little Dunmow Dunmow Essex CM6 3GF |
Director Name | Richard Mark Brewster |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Sun House, Basted Lane Crouch, Borough Green Sevenoaks Kent TN15 8PZ |
Director Name | Fiona King |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(same day as company formation) |
Role | Human Resource Manager |
Correspondence Address | South View Cottage Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB |
Secretary Name | Christopher James Ringrose |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL |
Director Name | Mr Ian Alistair Davidson |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(2 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 February 2004) |
Role | Human Resource Manager |
Country of Residence | England |
Correspondence Address | 56 Mayfield Gardens Brentwood Essex CM14 4UL |
Director Name | Christopher James Ringrose |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(2 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 2005) |
Role | Chartered Accountant |
Correspondence Address | Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL |
Director Name | Kevin George Thompson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(2 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 11 October 2005) |
Role | Solicitor |
Correspondence Address | 27 Elmcroft Drive Chessington Surrey KT9 1DZ |
Director Name | Mr James Morley |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2002(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 March 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Virginia House St Marys Road Ascot Berkshire SL5 9JE |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 14 December 1999(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1999(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | Library House, New Road Brentwood Essex CM14 4GD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 April 2007 | Dissolved (1 page) |
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9 January 2007 | Liquidators statement of receipts and payments (5 pages) |
9 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 August 2006 | Declaration of solvency (3 pages) |
16 August 2006 | Appointment of a voluntary liquidator (1 page) |
16 August 2006 | Resolutions
|
30 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
28 October 2005 | Director resigned (1 page) |
25 October 2005 | New director appointed (3 pages) |
25 October 2005 | Secretary resigned;director resigned (1 page) |
25 October 2005 | New secretary appointed;new director appointed (2 pages) |
25 October 2005 | Director resigned (1 page) |
17 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
24 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
18 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
13 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
26 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 May 2003 | Return made up to 01/05/03; full list of members (3 pages) |
13 February 2003 | Auditor's resignation (1 page) |
30 September 2002 | Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page) |
29 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
26 July 2002 | New director appointed (1 page) |
27 June 2002 | Director resigned (1 page) |
29 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
5 February 2002 | Resolutions
|
8 May 2001 | Return made up to 01/05/01; full list of members (3 pages) |
12 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
30 January 2000 | Resolutions
|
30 January 2000 | Resolutions
|
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | Secretary resigned (1 page) |
10 January 2000 | New director appointed (3 pages) |
10 January 2000 | Registered office changed on 10/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page) |
10 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | Director resigned (1 page) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
14 December 1999 | Incorporation (15 pages) |