Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director Name | Michael Weber |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 February 2003(1 year, 7 months after company formation) |
Appointment Duration | 8 years (closed 01 February 2011) |
Role | Human Resources Manager |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Nicholas Philip Caton |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2004(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 01 February 2011) |
Role | Company Director |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Andrew Duckers |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2004(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 01 February 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Jane Margaret Manners |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2008(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 01 February 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Sean McIlveen |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2001(same day as company formation) |
Role | Director Education Training & |
Correspondence Address | Blackmore House Woodhill Road, Danbury Chelmsford Essex CM3 4DY |
Director Name | Ulrich Siegfried Schneider |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 July 2001(same day as company formation) |
Role | Manager Education & Training |
Correspondence Address | Thielenbrucher Allee 25a Koeln D-51069 Nordrhein Westfalen Germany |
Secretary Name | Graham Paul Hughes |
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Status | Resigned |
Appointed | 03 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Sackville Close Chelmsford Essex CM1 2LU |
Director Name | Mr Andrew Charles Beck |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2008(7 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Finchley Avenue Chelmsford Essex CM2 9BX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1-447 Eagle Way Brentwood Essex CM13 3BW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Latest Accounts | 30 November 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2010 | Statement of capital on 19 November 2010
|
19 November 2010 | Statement of capital on 19 November 2010
|
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2010 | Application to strike the company off the register (3 pages) |
7 October 2010 | Application to strike the company off the register (3 pages) |
6 October 2010 | Statement by directors (1 page) |
6 October 2010 | Resolutions
|
6 October 2010 | Solvency statement dated 20/09/10 (2 pages) |
6 October 2010 | Resolutions
|
6 October 2010 | Resolutions
|
6 October 2010 | Solvency Statement dated 20/09/10 (2 pages) |
6 October 2010 | Resolutions
|
6 October 2010 | Statement by Directors (1 page) |
6 September 2010 | Full accounts made up to 30 November 2009 (12 pages) |
6 September 2010 | Full accounts made up to 30 November 2009 (12 pages) |
29 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (13 pages) |
29 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (13 pages) |
4 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page) |
1 June 2010 | Director's details changed for Andrew Duckers on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Andrew Duckers on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Andrew Duckers on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Nicholas Philip Caton on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Nicholas Philip Caton on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Michael Weber on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Jane Margaret Manners on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Nicholas Philip Caton on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Michael Weber on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Michael Weber on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Jane Margaret Manners on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Jane Margaret Manners on 1 June 2010 (2 pages) |
10 December 2009 | Termination of appointment of Andrew Beck as a director (2 pages) |
10 December 2009 | Termination of appointment of Andrew Beck as a director (2 pages) |
18 September 2009 | Full accounts made up to 30 November 2008 (11 pages) |
18 September 2009 | Full accounts made up to 30 November 2008 (11 pages) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
17 June 2009 | Return made up to 01/05/09; full list of members (5 pages) |
17 June 2009 | Appointment Terminated Secretary graham hughes (1 page) |
17 June 2009 | Return made up to 01/05/09; full list of members (5 pages) |
17 October 2008 | Director appointed jane margaret manners (1 page) |
17 October 2008 | Director appointed jane margaret manners (1 page) |
1 October 2008 | Full accounts made up to 30 November 2007 (11 pages) |
1 October 2008 | Full accounts made up to 30 November 2007 (11 pages) |
25 September 2008 | Registered office changed on 25/09/2008 from room 271 centre for engineering & manufacturing excellence marsh way rainham essex RM13 8EU (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from room 271 centre for engineering & manufacturing excellence marsh way rainham essex RM13 8EU (1 page) |
19 September 2008 | Director appointed andrew charles beck (1 page) |
19 September 2008 | Director appointed andrew charles beck (1 page) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
23 December 2007 | Full accounts made up to 30 November 2006 (10 pages) |
23 December 2007 | Full accounts made up to 30 November 2006 (10 pages) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 30 November 2005 (10 pages) |
5 November 2006 | Full accounts made up to 30 November 2005 (10 pages) |
7 September 2006 | Return made up to 01/06/06; full list of members (3 pages) |
7 September 2006 | Return made up to 01/06/06; full list of members (3 pages) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
3 January 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
3 January 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
16 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
16 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
18 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
18 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
21 April 2005 | Resolutions
|
21 April 2005 | Resolutions
|
21 April 2005 | Nc inc already adjusted 10/09/04 (1 page) |
21 April 2005 | Nc inc already adjusted 10/09/04 (1 page) |
11 April 2005 | Ad 10/09/01--------- £ si 99999@1 (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | Ad 10/09/01--------- £ si 99999@1 (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
6 April 2005 | Auditor's resignation (1 page) |
6 April 2005 | Auditor's resignation (1 page) |
16 March 2005 | Return made up to 03/07/04; full list of members (7 pages) |
16 March 2005 | Return made up to 03/07/04; full list of members
|
30 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: room 271 centre for engineering (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: room 271 centre for engineering (1 page) |
8 September 2003 | Return made up to 03/07/03; full list of members (7 pages) |
8 September 2003 | Return made up to 03/07/03; full list of members (7 pages) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | Director resigned (1 page) |
10 June 2003 | New director appointed (2 pages) |
10 June 2003 | New director appointed (2 pages) |
3 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
3 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
19 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
19 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
17 August 2001 | Registered office changed on 17/08/01 from: bower house conference centre orange tree hill havering atte bower romford essex RM4 1PD (1 page) |
17 August 2001 | Registered office changed on 17/08/01 from: bower house conference centre orange tree hill havering atte bower romford essex RM4 1PD (1 page) |
19 July 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
19 July 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New secretary appointed (2 pages) |
10 July 2001 | New secretary appointed (2 pages) |
10 July 2001 | New secretary appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
3 July 2001 | Incorporation (13 pages) |
3 July 2001 | Incorporation (13 pages) |