Priors Way
Coggeshall
Essex
CO6 1TW
Director Name | Paul Ruscoe |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Hazelwood The Street Cressing Braintree Essex CM77 8DG |
Secretary Name | Mr David Geoffrey Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Chartered Builder |
Country of Residence | England |
Correspondence Address | Deepway Meadows Deepway Lane Woodbury Exeter Devon EX5 1EH |
Secretary Name | Denise Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(2 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 06 November 2002) |
Role | Secretary |
Correspondence Address | Deepway Meadows Deepway Lane Woodbury Devon EX5 1EH |
Secretary Name | Mr Michael James Brock |
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Nationality | Irish |
Status | Resigned |
Appointed | 06 November 2002(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 17 May 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 King Edward Road London E17 6HZ |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Registered Address | Eastern House Priors Way Coggeshall Essex CO6 1TW |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Coggeshall |
Ward | Coggeshall |
Built Up Area | Coggeshall |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2012 | Director's details changed for Mr David Geoffrey Cameron on 8 December 2012 (2 pages) |
8 December 2012 | Director's details changed for Mr David Geoffrey Cameron on 8 December 2012 (2 pages) |
8 December 2012 | Director's details changed for Mr David Geoffrey Cameron on 8 December 2012 (2 pages) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | Application to strike the company off the register (3 pages) |
9 October 2012 | Application to strike the company off the register (3 pages) |
3 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
3 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
27 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
27 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
24 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
24 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
25 May 2011 | Termination of appointment of Michael Brock as a secretary (1 page) |
25 May 2011 | Termination of appointment of Michael Brock as a secretary (1 page) |
3 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
12 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
31 July 2009 | Accounts made up to 30 September 2008 (6 pages) |
15 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
3 July 2008 | Accounts made up to 30 September 2007 (6 pages) |
25 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
5 August 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
5 August 2007 | Accounts made up to 30 September 2006 (7 pages) |
20 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
20 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
27 June 2006 | Accounts made up to 30 September 2005 (7 pages) |
27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
26 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
26 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
6 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
6 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
27 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
27 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
7 June 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
7 June 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: griggs west street coggeshall essex CO6 1NT (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: griggs west street coggeshall essex CO6 1NT (1 page) |
1 December 2003 | Return made up to 18/09/03; full list of members (6 pages) |
1 December 2003 | Return made up to 18/09/03; full list of members (6 pages) |
31 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
31 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | New secretary appointed (1 page) |
13 November 2002 | New secretary appointed (1 page) |
13 November 2002 | Secretary resigned (1 page) |
26 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
26 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | Secretary resigned (1 page) |
22 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
22 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
11 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
11 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
17 November 2000 | Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 November 2000 | Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 September 2000 | Registered office changed on 29/09/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
29 September 2000 | New secretary appointed;new director appointed (2 pages) |
29 September 2000 | Registered office changed on 29/09/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
29 September 2000 | Director resigned (1 page) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | Director resigned (1 page) |
29 September 2000 | Secretary resigned (1 page) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | New secretary appointed;new director appointed (2 pages) |
29 September 2000 | Secretary resigned (1 page) |
21 September 2000 | Resolutions
|
21 September 2000 | Resolutions
|
18 September 2000 | Incorporation (16 pages) |
18 September 2000 | Incorporation (16 pages) |