West Mersea
Colchester
Essex
CO5 8RX
Secretary Name | Patricia Sinclair |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 September 2007(6 years after company formation) |
Appointment Duration | 3 years, 3 months (closed 11 January 2011) |
Role | Company Director |
Correspondence Address | 10 Constable Close West Mersea Colchester Essex CO5 8RX |
Director Name | Patricia Sinclair |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Constable Close West Mersea Colchester Essex CO5 8RX |
Secretary Name | Mr Adrian Sinclair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | 10 Constable Close West Mersea Colchester Essex CO5 8RX |
Director Name | James Edward Sinclair |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(3 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 March 2004) |
Role | Company Director |
Correspondence Address | 59 Bryanston Road Tilbury Essex RM18 8DD |
Director Name | Mark Ian Johnson |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(2 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 15 September 2005) |
Role | Company Director |
Correspondence Address | 27 Brook Road South Benfleet Essex SS7 5JB |
Director Name | Gerald David Sinclair |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(2 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 21 September 2009) |
Role | Technical Support |
Correspondence Address | 201 Frobisher Way Shoeburyness Essex SS3 8UT |
Director Name | Mary Anne Downs |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 10 September 2004(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 April 2006) |
Role | Administrator |
Correspondence Address | 400 North Aia 8 Jupiter Palm Beach County Fl United States |
Director Name | Cary Diaz |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 2006(4 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 18 April 2006) |
Role | Business Consultant |
Correspondence Address | 3229 West 10th Street Hialeah Florida 33018 United States |
Registered Address | 10 Constable Close West Mersea Colchester Essex CO5 8RX |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | West Mersea |
Ward | Mersea and Pyefleet |
Built Up Area | West Mersea |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
21 September 2009 | Appointment terminated director gerald sinclair (1 page) |
21 September 2009 | Appointment Terminated Director gerald sinclair (1 page) |
21 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
24 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
24 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
11 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
11 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
17 March 2008 | Registered office changed on 17/03/2008 from commerce house 845 london road westcliff on sea essex SS0 9SZ (1 page) |
17 March 2008 | Registered office changed on 17/03/2008 from commerce house 845 london road westcliff on sea essex SS0 9SZ (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | Secretary resigned (1 page) |
18 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
18 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
18 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
18 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2006 | Return made up to 08/09/06; full list of members (3 pages) |
2 October 2006 | Return made up to 08/09/06; full list of members (3 pages) |
6 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
6 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
17 March 2006 | New director appointed (2 pages) |
17 March 2006 | New director appointed (2 pages) |
20 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
20 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | Director resigned (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page) |
23 March 2005 | Resolutions
|
23 March 2005 | Resolutions
|
23 March 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
23 March 2005 | Resolutions
|
23 March 2005 | Resolutions
|
23 March 2005 | Accounts made up to 30 September 2004 (2 pages) |
7 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
14 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
14 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
11 May 2004 | Ad 29/04/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
11 May 2004 | Ad 29/04/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
22 April 2004 | Resolutions
|
22 April 2004 | Resolutions
|
22 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
22 April 2004 | Accounts made up to 30 September 2003 (1 page) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
13 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
13 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
18 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
18 October 2002 | Accounts made up to 30 September 2002 (1 page) |
4 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
4 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
21 February 2002 | Director's particulars changed (1 page) |
21 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
21 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
21 February 2002 | Director's particulars changed (1 page) |
27 September 2001 | New director appointed (2 pages) |
27 September 2001 | New director appointed (2 pages) |
17 September 2001 | Incorporation (13 pages) |