Colchester Business Park
Colchester
Essex
CO4 9YQ
Director Name | Mr Gary John Fitzpatrick |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2007(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Meadowsweet Lower Stondon Henlow Bedfordshire SG16 6PF |
Director Name | Mr Paul Anthony Keith Jeffery |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2007(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 June 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury House, 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Barry Menelaou |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2007(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spindal Bridge Much Hadham Hertfordshire SG12 4AN |
Secretary Name | Mr Nigel Bennett Schofield |
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Status | Closed |
Appointed | 31 December 2009(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 28 June 2011) |
Role | Company Director |
Correspondence Address | Bradbury House, 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Andrew Peter Fairchild |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North Down 15 Hop Meadow East Bergholt Colchester Essex CO7 6QR |
Director Name | Mr Ian James White |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 31 December 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 35 Paul Street London EC2A 4UQ |
Secretary Name | Mr Ian James White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Paul Street London EC2A 4UQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2007(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 | 13 November 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2007(3 weeks, 3 days after company formation) |
Appointment Duration | 2 weeks (resigned 21 December 2007) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2007(3 weeks, 3 days after company formation) |
Appointment Duration | 2 weeks (resigned 21 December 2007) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | Bradbury House, 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Gary John Fitzpatrick on 30 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Mr Gary John Fitzpatrick on 30 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Paul Anthony Keith Jeffery on 30 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Ian James White on 30 October 2009 (2 pages) |
27 January 2010 | Termination of appointment of Ian White as a director (1 page) |
27 January 2010 | Secretary's details changed for Mr Nigel Bennett Schofield on 27 January 2010 (1 page) |
27 January 2010 | Secretary's details changed for Mr Ian James White on 30 December 2009 (1 page) |
27 January 2010 | Termination of appointment of Ian White as a director (1 page) |
27 January 2010 | Director's details changed for Mr Derek George Cormack on 30 October 2009 (2 pages) |
27 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
27 January 2010 | Director's details changed for Barry Menelaou on 30 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Paul Anthony Keith Jeffery on 30 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Derek George Cormack on 30 October 2009 (2 pages) |
27 January 2010 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 27 January 2010 (1 page) |
27 January 2010 | Secretary's details changed for Mr Ian James White on 30 December 2009 (1 page) |
27 January 2010 | Director's details changed for Mr Derek George Cormack on 30 October 2009 (2 pages) |
27 January 2010 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 27 January 2010 (1 page) |
27 January 2010 | Director's details changed for Paul Anthony Keith Jeffery on 30 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Paul Anthony Keith Jeffery on 30 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Ian James White on 30 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Derek George Cormack on 30 October 2009 (2 pages) |
27 January 2010 | Secretary's details changed for Mr Nigel Bennett Schofield on 27 January 2010 (1 page) |
27 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
27 January 2010 | Director's details changed for Barry Menelaou on 30 October 2009 (2 pages) |
26 January 2010 | Appointment of Mr Nigel Bennett Schofield as a secretary (2 pages) |
26 January 2010 | Director's details changed for Paul Anthony Keith Jefferey on 2 November 2009 (2 pages) |
26 January 2010 | Director's details changed for Paul Anthony Keith Jefferey on 2 November 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr Ian James White on 30 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Paul Anthony Keith Jeffrey on 28 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Paul Anthony Keith Jeffrey on 28 December 2009 (2 pages) |
26 January 2010 | Appointment of Mr Nigel Bennett Schofield as a secretary (2 pages) |
26 January 2010 | Termination of appointment of Ian White as a secretary (1 page) |
26 January 2010 | Director's details changed for Mr Ian James White on 30 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Paul Anthony Keith Jefferey on 2 November 2009 (2 pages) |
26 January 2010 | Termination of appointment of Ian White as a secretary (1 page) |
28 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
26 October 2009 | Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page) |
26 October 2009 | Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page) |
20 September 2009 | Registered office changed on 20/09/2009 from 4 more london riverside london SE1 2AU (1 page) |
20 September 2009 | Registered office changed on 20/09/2009 from 4 more london riverside london SE1 2AU (1 page) |
11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
11 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
2 January 2009 | Appointment terminated director andrew fairchild (1 page) |
2 January 2009 | Appointment Terminated Director andrew fairchild (1 page) |
26 November 2008 | Director and secretary's change of particulars / ian white / 01/01/2008 (1 page) |
26 November 2008 | Return made up to 13/11/08; full list of members (5 pages) |
26 November 2008 | Return made up to 13/11/08; full list of members (5 pages) |
26 November 2008 | Director and Secretary's Change of Particulars / ian white / 01/01/2008 / HouseName/Number was: , now: wetherden cottage; Street was: stable house, now: wetherden road; Area was: cockaynes lane, now: haughley; Post Town was: colchester, now: stowmarket; Region was: essex, now: suffolk; Post Code was: CO7 8BZ, now: IP14 3RE; Country was: , now: unit (1 page) |
10 June 2008 | Particulars of a mortgage or charge / charge no: 2 (16 pages) |
10 June 2008 | Particulars of a mortgage or charge / charge no: 2 (16 pages) |
15 May 2008 | Director appointed gary john fitzpatrick (4 pages) |
15 May 2008 | Director appointed barry menelaou (4 pages) |
15 May 2008 | Director appointed barry menelaou (4 pages) |
15 May 2008 | Director appointed gary john fitzpatrick (4 pages) |
23 February 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
23 February 2008 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
6 February 2008 | New secretary appointed;new director appointed (5 pages) |
6 February 2008 | New director appointed (5 pages) |
6 February 2008 | New director appointed (3 pages) |
6 February 2008 | New director appointed (7 pages) |
6 February 2008 | New director appointed (3 pages) |
6 February 2008 | New director appointed (5 pages) |
6 February 2008 | New director appointed (7 pages) |
6 February 2008 | New secretary appointed;new director appointed (5 pages) |
12 December 2007 | Registered office changed on 12/12/07 from: 6-8 underwood street london N1 7JQ (1 page) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | Registered office changed on 12/12/07 from: 6-8 underwood street london N1 7JQ (1 page) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
13 November 2007 | Incorporation (17 pages) |
13 November 2007 | Incorporation (17 pages) |