Lawford
Colchester
Essex
CO11 2PT
Director Name | Mr Robert Andrew Day |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2003(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | Devon House Maltings Farm Lane, Ardleigh Colchester Essex CO7 7QG |
Director Name | John Innes Walker |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2003(same day as company formation) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | The Willows Church Road Peldon Colchester CO5 7PS |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 19 March 2007(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 12 January 2010) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Mrs Karen Louise Day |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Devon House Malting Farm Lane Ardleigh Colchester Essex CO7 7QG |
Director Name | Colin John Schooling |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | The Sideways House 146 Greenstead Rd Colchester Essex CO1 2SN |
Secretary Name | Colin John Schooling |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | The Sideways House 146 Greenstead Rd Colchester Essex CO1 2SN |
Director Name | Nicolas Wright |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(3 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 13 March 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Berkeley Gardens Rowhedge Colchester Essex CO5 7BD |
Secretary Name | Nicolas Wright |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(3 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 19 March 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Berkeley Gardens Rowhedge Colchester Essex CO5 7BD |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2009 | Application for striking-off (1 page) |
22 September 2009 | Application for striking-off (1 page) |
17 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
17 October 2008 | Location of register of members (1 page) |
17 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
17 October 2008 | Location of register of members (1 page) |
5 September 2008 | Accounts made up to 31 December 2007 (1 page) |
5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
19 November 2007 | Resolutions
|
19 November 2007 | Resolutions
|
28 October 2007 | Director's particulars changed (1 page) |
28 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
17 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
20 September 2007 | Accounts made up to 31 December 2006 (1 page) |
20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 April 2007 | Secretary resigned (1 page) |
24 April 2007 | Secretary resigned (1 page) |
19 April 2007 | New secretary appointed (2 pages) |
19 April 2007 | New secretary appointed (2 pages) |
14 April 2007 | Director resigned (1 page) |
14 April 2007 | Resolutions
|
14 April 2007 | Auditor's resignation (1 page) |
14 April 2007 | Director resigned (1 page) |
14 April 2007 | Resolutions
|
14 April 2007 | Auditor's resignation (1 page) |
14 April 2007 | Director resigned (1 page) |
14 April 2007 | Director resigned (1 page) |
14 April 2007 | Director resigned (1 page) |
14 April 2007 | Director resigned (1 page) |
16 February 2007 | Director's particulars changed (1 page) |
16 February 2007 | New secretary appointed (1 page) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | New director appointed (1 page) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | New secretary appointed (1 page) |
16 February 2007 | New director appointed (1 page) |
16 February 2007 | Director's particulars changed (1 page) |
25 October 2006 | Accounts made up to 31 December 2005 (1 page) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
20 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
20 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
20 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 July 2005 | Accounts made up to 31 December 2004 (1 page) |
4 November 2004 | Return made up to 15/10/04; full list of members (8 pages) |
4 November 2004 | Return made up to 15/10/04; full list of members (8 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New secretary appointed;new director appointed (2 pages) |
14 November 2003 | Registered office changed on 14/11/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
14 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
14 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New secretary appointed;new director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Registered office changed on 14/11/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
14 November 2003 | New director appointed (2 pages) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Secretary resigned (1 page) |
13 November 2003 | Secretary resigned (1 page) |
13 November 2003 | Director resigned (1 page) |