Witham
Essex
CM8 1DJ
Secretary Name | Eric Steven Brooks |
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Nationality | British |
Status | Closed |
Appointed | 24 April 2006(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 28 August 2007) |
Role | Company Director |
Correspondence Address | The Walnut Toppesfield, Great Yeldham Halstead Essex CO9 4HD |
Director Name | Julie Gail Howes |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 October 2005) |
Role | HR Administrator |
Correspondence Address | 1 Foxden Rivenhall End Witham Essex CM8 3HN |
Secretary Name | John Edward Howes |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 October 2005) |
Role | Salesman |
Correspondence Address | 1 Foxden Rivenhall Witham Essex CM8 3HN |
Director Name | Eric Steven Brooks |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2005(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | The Walnut Toppesfield, Great Yeldham Halstead Essex CO9 4HD |
Director Name | Mrs Virginia Ismalia Jeggo |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2005(2 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Lower Orchard Cottage Elms Hall Road Colchester Essex CO6 2JL |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Unit 1 Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Bocking South |
Built Up Area | Braintree |
Year | 2014 |
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Net Worth | -£12,903 |
Current Liabilities | £100,981 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 December 2006 | Director resigned (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: 3 warners mill silks way braintree essex CM7 3GB (1 page) |
6 June 2006 | Return made up to 02/12/05; full list of members (7 pages) |
23 May 2006 | New secretary appointed (1 page) |
12 May 2006 | Registered office changed on 12/05/06 from: 1 foxden, rivenhall end witham essex CM8 3HN (1 page) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Secretary resigned (1 page) |
28 November 2005 | New director appointed (2 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
20 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 March 2004 | Return made up to 02/12/03; full list of members (6 pages) |
3 May 2003 | Resolutions
|
3 May 2003 | £ nc 10000/19900 14/03/03 (1 page) |
7 April 2003 | Resolutions
|
7 April 2003 | Ad 14/03/03--------- £ si 3000@1=3000 £ ic 1/3001 (2 pages) |
3 December 2002 | Secretary resigned (1 page) |
3 December 2002 | New secretary appointed (1 page) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | New director appointed (1 page) |
2 December 2002 | Incorporation (16 pages) |