Brentwood
Chelmsford
Essex
CM13 2AG
Secretary Name | Carol Ann Ventura |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2003(11 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 10 February 2004) |
Role | Company Director |
Correspondence Address | 78 Elizabeth Road Pilgrims Hatch Brentwood Chelsmford Essex CM15 9NZ |
Director Name | David Black |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Director Name | Arthur Derek Edwards |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(1 week, 6 days after company formation) |
Appointment Duration | 3 months (resigned 14 August 2002) |
Role | Technical Operations |
Correspondence Address | 198 Ingrave Road Brentwood Chelmsford Essex CM13 2AG |
Director Name | Kurt Edward Finch |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(1 week, 6 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 03 April 2003) |
Role | Sales & Marketing |
Correspondence Address | 20 Carpenters Drive Great Notley Braintree Essex CM77 7ZQ |
Secretary Name | Kurt Edward Finch |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(1 week, 6 days after company formation) |
Appointment Duration | 3 months (resigned 14 August 2002) |
Role | Sales & Marketing |
Correspondence Address | 20 Carpenters Drive Great Notley Braintree Essex CM77 7ZQ |
Secretary Name | Arthur Derek Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 April 2003) |
Role | Company Director |
Correspondence Address | 198 Ingrave Road Brentwood Chelmsford Essex CM13 2AG |
Director Name | Carol Ann Ventura |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2003(9 months after company formation) |
Appointment Duration | 1 week (resigned 03 February 2003) |
Role | Administration Support |
Correspondence Address | 78 Elizabeth Road Pilgrims Hatch Brentwood Chelsmford Essex CM15 9NZ |
Secretary Name | Foremost Formations Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2002(same day as company formation) |
Correspondence Address | Anglia House North Station Road Colchester Essex CO1 1SB |
Registered Address | 103 High Street Wivenhoe Colchester Essex CO7 9AF |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wivenhoe |
Ward | Wivenhoe |
Built Up Area | Wivenhoe |
Address Matches | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2003 | New secretary appointed (2 pages) |
23 June 2003 | Secretary resigned (1 page) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
6 February 2003 | New director appointed (2 pages) |
10 December 2002 | Resolutions
|
4 September 2002 | Director resigned (1 page) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Secretary resigned (1 page) |
28 May 2002 | New secretary appointed;new director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
27 May 2002 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
27 May 2002 | Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 May 2002 | Secretary resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
17 May 2002 | Registered office changed on 17/05/02 from: c/o wood & disney the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page) |