Essex Economic Partnership Limited

Company Name	Essex Economic Partnership Limited
Company Status	Dissolved
Company Number	04012904
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 June 2000(23 years, 10 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Peter James Martin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 20 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Longwood Chase The Ridge Little Baddow Chelmsford Essex CM3 4RZ

Director Name	Christopher John Paveley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 20 June 2006)
Role	Engineer
Correspondence Address	Wheatcroft 54 Mill Road Burnham On Crouch Essex CM0 8PZ

Director Name	Mr David Alexander Garston
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2001(11 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 20 June 2006)
Role	Footwear Retailer
Country of Residence	United Kingdom
Correspondence Address	237 Maplin Way North Southend On Sea Essex SS1 3NY

Director Name	Mr Laurence Theodore Thomas Steel
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 June 2006)
Role	Railway Director
Country of Residence	United Kingdom
Correspondence Address	20 Parkanaur Avenue Southend On Sea Essex SS1 3HY

Secretary Name	Mr Martin David Woodrow
Nationality	British
Status	Closed
Appointed	29 November 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 North Court Summerfields Ingatestone Essex CM4 0BD

Director Name	Terrance Roberts Conder
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	32 Waterson Vale Princes Gate Chelmsford Essex CM2 9PB

Director Name	Christopher Richard Morgan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2001)
Role	Metallurgist
Correspondence Address	1 Padgetts Way Hullbridge Essex SS5 6LR

Director Name	Michael Charles Malone Lee
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2001)
Role	Vice Chancellor
Correspondence Address	Marshalls House Marshalls Drive Braintree Essex CM7 2LN

Director Name	Mr Robert Charles Leng
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	36 Albany Road Colchester Essex CO6 3LB

Director Name	Philip John Harvey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2003)
Role	Teacher
Correspondence Address	3 Penzance Close Chelmsford Essex CM1 6JJ

Director Name	John Devall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	34 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5FG

Director Name	Alan Herbert Cherry
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvesters Green Street Fryerning Ingatestone Essex Cm4 Ons

Director Name	Melvin Stanley Burles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2001)
Role	Fe College Principal
Correspondence Address	1 Sandringham Close Enfield Middlesex EN1 3JJ

Director Name	William Archibald
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2001)
Role	Company Director
Correspondence Address	9b Chamberlain Avenue Corringham Stanford Le Hope Essex SS17 7PA

Director Name	Keith Leonard Bird
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2001)
Role	Company Director
Correspondence Address	Chesterwick House Bakers Lane Colchester Essex CO4 5BB

Director Name	Mr John Terry Barnes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Handel House 11 Roselawn Fields Broomfield Chelmsford Essex CM1 7GB

Secretary Name	Terrance Roberts Conder
Nationality	American
Status	Resigned
Appointed	28 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2000)
Role	Company Director
Correspondence Address	32 Waterson Vale Princes Gate Chelmsford Essex CM2 9PB

Director Name	Judith Christine Cuddeford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2004)
Role	Manager Of Voluntary Group
Country of Residence	United Kingdom
Correspondence Address	Hill House Back Lane Pleshey Chelmsford Essex CM3 1HL

Director Name	Sir Michael Stewart Hodgkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat 34 Presidents Quay 72 St Katherines Way London E1W 1UF

Director Name	Stephen Charles Castle
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 George Close Canvey Island Essex SS8 9PU

Director Name	Andrew Francis Harston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2004)
Role	General Manager
Correspondence Address	47 Gurdon Road Grundisburgh Suffolk IP13 6XA

Director Name	Mr Anthony Richard Emrys Borlase
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 September 2002)
Role	IT Consultant
Correspondence Address	26 Botelers Basildon Essex SS16 5SD

Director Name	Fiona Dorothy Kelvin Jones
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 30 September 2002)
Role	Manager
Correspondence Address	Roseview Southend Road Stanford Le Hope Essex SS17 8JA

Director Name	Mr Michael Philip Large
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Andrews Place Shenfield Brentwood Essex CM15 8HH

Director Name	Michael Brookes
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2004)
Role	Chairman Health Authority
Correspondence Address	Longmeads Ingatestone Road Stock Essex CM4 9PD

Director Name	Colin William Finn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 11 June 2003)
Role	Corp.S Fin.Intermediary
Correspondence Address	16 Church Close Loughton Essex IG10 1LQ

Director Name	Jacqeline Fines Cheetham
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2003)
Role	Councillor
Correspondence Address	Beech Cottage Smiths Green, Takeley Bishops Stortford CM22 6NR

Director Name	Anthony Robert Drew
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Role	Business Manager
Correspondence Address	Backwoods Westhope Hereford Herefordshire HR4 8BU Wales

Director Name	Mr Terence Geoffrey Cutmore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2004)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Hailwood 9 Highcliff Crescent Rochford Essex SS4 3HN

Director Name	Terence David Morgan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Medici Court 67-69 New Bond Street London W1S 1DF

Director Name	Charles William Myers
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2004)
Role	Retired
Correspondence Address	23 Western Avenue Brentwood Essex CM14 4XR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2006	Application for striking-off (2 pages)
2 July 2005	Annual return made up to 07/06/05 (5 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
8 July 2004	Annual return made up to 07/06/04 (5 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
16 March 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
16 March 2004	Registered office changed on 16/03/04 from: the warehouse business centre cromar way chelmsford essex CM1 2QE (1 page)
7 January 2004	Auditor's resignation (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
12 September 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: amt centre upper chase writtle road chelmsford essex CM2 0BN (1 page)
25 June 2003	Annual return made up to 07/06/03 363(353) ‐ Location of register of members address changed (14 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
30 December 2002	Memorandum and Articles of Association (20 pages)
27 October 2002	New director appointed (1 page)
27 October 2002	New director appointed (1 page)
27 October 2002	New director appointed (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	New director appointed (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
14 September 2001	Memorandum and Articles of Association (18 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
8 August 2001	Full accounts made up to 31 March 2001 (14 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Annual return made up to 07/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (4 pages)
29 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 January 2001	New director appointed (3 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New director appointed (3 pages)
4 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Incorporation (20 pages)

Essex Economic Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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