Leavenheath
Colchester
Essex
CO6 4UP
Secretary Name | Birkett Long Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 March 2003(4 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 27 April 2004) |
Correspondence Address | Essex House 42 Crouch Street Colchester Essex CO3 3HH |
Director Name | Jost Braukmann |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 January 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 26 March 2003) |
Role | Company Director |
Correspondence Address | Hirschgaben 12 Hamm D 59071 Germany |
Secretary Name | Mr John Eric Major |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 26 March 2003) |
Role | Company Director |
Correspondence Address | Conifers 1 Campion Way Leavenheath Colchester Essex CO6 4UP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Bdo Stoy Hayward 66 Broomfield Road Chelmsford Essex CM1 1SW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Marconi |
Built Up Area | Chelmsford |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2003 | Application for striking-off (1 page) |
8 May 2003 | Director resigned (1 page) |
27 April 2003 | New director appointed (2 pages) |
15 April 2003 | New secretary appointed (2 pages) |
15 April 2003 | Secretary resigned (1 page) |
31 January 2003 | Memorandum and Articles of Association (15 pages) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Resolutions
|
28 January 2003 | New director appointed (2 pages) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | New secretary appointed (2 pages) |
16 January 2003 | Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ (1 page) |
26 November 2002 | Incorporation (17 pages) |