Old Ipswich Road
Colchester
Essex
CO7 7QR
Secretary Name | Mrs Carol Linda Geddes |
---|---|
Status | Current |
Appointed | 18 September 2023(17 years, 12 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Company Director |
Correspondence Address | 4 & 5 Apex 12, The Cedars Old Ipswich Road Colchester Essex CO7 7QR |
Director Name | Rosamund Christine Finch |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2005(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 November 2009) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | Foxgloves Weston Longville Norwich Norfolk NR9 5JU |
Director Name | Joseph King |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2005(2 weeks, 2 days after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 10 March 2006) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Cringleford Hall Intwood Road Norwich Norfolk NR4 6TH |
Secretary Name | Joseph King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 2005(2 weeks, 2 days after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 10 March 2006) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Cringleford Hall Intwood Road Norwich Norfolk NR4 6TH |
Director Name | Mr Andrew William King |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 October 2009) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 38 Campden Street London W8 7ET |
Director Name | Mr Edward Joseph King |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(5 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 26 September 2013) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Cringleford Hall Intwood Road Cringleford Norwich NR4 6TH |
Director Name | Lindsay Jane King |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 October 2007) |
Role | Sales Consultant |
Correspondence Address | 34 Arundel Gardens London W11 2LB |
Secretary Name | Mr Hugh Angus Selden Berridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 October 2009) |
Role | Solicitor |
Correspondence Address | 48 Bishopgate Norwich Norfolk NR1 4AA |
Director Name | Mr Jonathan David Ablewhite |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(4 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months (resigned 18 September 2023) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kings Court Newcomen Way Colchester Essex CO4 9RA |
Director Name | Mr Peter David Riches |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(4 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 18 June 2023) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kings Court Newcomen Way Colchester Essex CO4 9RA |
Director Name | Corporate Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 4 & 5 Apex 12, The Cedars Old Ipswich Road Colchester Essex CO7 7QR |
---|---|
Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ardleigh |
Ward | Ardleigh and Little Bromley |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 September 2023 (7 months, 1 week ago) |
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Next Return Due | 2 October 2024 (5 months, 1 week from now) |
19 June 2023 | Termination of appointment of Peter David Riches as a director on 18 June 2023 (1 page) |
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19 June 2023 | Appointment of Ms Amelia Rose Valentin as a director on 19 June 2023 (2 pages) |
9 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
7 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
2 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
29 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
27 September 2021 | Registered office address changed from 4 Kings Court Newcomen Way Colchester Essex CO4 9RA to 4 & 5 Apex 12, the Cedars Old Ipswich Road Colchester Essex CO7 7QR on 27 September 2021 (1 page) |
3 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
4 October 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 October 2015 | Annual return made up to 26 September 2015 no member list (3 pages) |
7 October 2015 | Annual return made up to 26 September 2015 no member list (3 pages) |
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 October 2014 | Annual return made up to 26 September 2014 no member list (3 pages) |
2 October 2014 | Annual return made up to 26 September 2014 no member list (3 pages) |
26 September 2013 | Annual return made up to 26 September 2013 no member list (4 pages) |
26 September 2013 | Termination of appointment of Edward King as a director (1 page) |
26 September 2013 | Termination of appointment of Edward King as a director (1 page) |
26 September 2013 | Annual return made up to 26 September 2013 no member list (4 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 May 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
29 May 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
29 October 2012 | Annual return made up to 26 September 2012 no member list (4 pages) |
29 October 2012 | Annual return made up to 26 September 2012 no member list (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 September 2011 | Annual return made up to 26 September 2011 no member list (4 pages) |
29 September 2011 | Director's details changed for Peter David Riches on 29 September 2011 (2 pages) |
29 September 2011 | Director's details changed for Mr Jonathan David Ablewhite on 29 September 2011 (2 pages) |
29 September 2011 | Director's details changed for Mr Jonathan David Ablewhite on 29 September 2011 (2 pages) |
29 September 2011 | Annual return made up to 26 September 2011 no member list (4 pages) |
29 September 2011 | Director's details changed for Peter David Riches on 29 September 2011 (2 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 November 2010 | Annual return made up to 26 September 2010 no member list (4 pages) |
16 November 2010 | Annual return made up to 26 September 2010 no member list (4 pages) |
18 November 2009 | Termination of appointment of Rosamund Finch as a director (2 pages) |
18 November 2009 | Termination of appointment of Rosamund Finch as a director (2 pages) |
18 November 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
18 November 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
13 November 2009 | Termination of appointment of Hugh Berridge as a secretary (2 pages) |
13 November 2009 | Appointment of Peter David Riches as a director (3 pages) |
13 November 2009 | Termination of appointment of Andrew King as a director (2 pages) |
13 November 2009 | Registered office address changed from Dencora Court 2 Meridian Way Meridian Business Park Norwich NR7 0TA United Kingdom on 13 November 2009 (2 pages) |
13 November 2009 | Appointment of Jonathan David Ablewhite as a director (3 pages) |
13 November 2009 | Registered office address changed from Dencora Court 2 Meridian Way Meridian Business Park Norwich NR7 0TA United Kingdom on 13 November 2009 (2 pages) |
13 November 2009 | Termination of appointment of Andrew King as a director (2 pages) |
13 November 2009 | Appointment of Peter David Riches as a director (3 pages) |
13 November 2009 | Appointment of Jonathan David Ablewhite as a director (3 pages) |
13 November 2009 | Termination of appointment of Hugh Berridge as a secretary (2 pages) |
19 October 2009 | Annual return made up to 26 September 2009 no member list (3 pages) |
19 October 2009 | Annual return made up to 26 September 2009 no member list (3 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
29 September 2008 | Annual return made up to 26/09/08 (3 pages) |
29 September 2008 | Annual return made up to 26/09/08 (3 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from 1 labour in vain yard guildhall hill norwich norfolk NR2 1JD (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from 1 labour in vain yard guildhall hill norwich norfolk NR2 1JD (1 page) |
28 April 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
28 April 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
3 October 2007 | Annual return made up to 26/09/07 (2 pages) |
3 October 2007 | Annual return made up to 26/09/07 (2 pages) |
25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
16 October 2006 | Annual return made up to 26/09/06
|
16 October 2006 | Annual return made up to 26/09/06
|
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
28 March 2006 | New secretary appointed (2 pages) |
28 March 2006 | Secretary resigned;director resigned (1 page) |
28 March 2006 | Secretary resigned;director resigned (1 page) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | New secretary appointed (2 pages) |
28 March 2006 | New director appointed (2 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New secretary appointed;new director appointed (2 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | New secretary appointed;new director appointed (2 pages) |
24 October 2005 | Director resigned (1 page) |
26 September 2005 | Incorporation (11 pages) |
26 September 2005 | Incorporation (11 pages) |