Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director Name | Mrs Rachel Louise Spencer |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 August 2003) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
Secretary Name | Invensys Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 05 August 2003) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 09 February 2001) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | Stanley Killa Williams |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 December 1993) |
Role | Company Secretary & Solicitor |
Country of Residence | England |
Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
Director Name | Robert Casson Brown |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(92 years after company formation) |
Appointment Duration | 4 years (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(96 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
Role | Solicitor |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Director Name | James Claude Bays |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 1999(97 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Registered Address | Invensys House Carlisle Place London SW1P 1BX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2001 (22 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2003 | Application for striking-off (1 page) |
14 June 2002 | Return made up to 08/05/02; full list of members (5 pages) |
14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
30 May 2001 | Return made up to 08/05/01; full list of members (5 pages) |
30 April 2001 | New director appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
15 March 2001 | New director appointed (6 pages) |
6 March 2001 | Director resigned (1 page) |
20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 December 2000 | Resolutions
|
29 August 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
19 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
24 December 1999 | Secretary's particulars changed (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
2 September 1999 | New director appointed (2 pages) |
8 June 1999 | Return made up to 08/05/99; full list of members (10 pages) |
7 June 1999 | Director resigned (1 page) |
16 April 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
22 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
27 May 1998 | Return made up to 08/05/98; full list of members (5 pages) |
1 February 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
23 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
5 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
21 May 1997 | Return made up to 08/05/97; full list of members (9 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
30 April 1996 | Return made up to 08/05/96; full list of members (8 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
16 May 1995 | Return made up to 08/05/95; full list of members (16 pages) |
22 June 1964 | Company name changed\certificate issued on 22/06/64 (2 pages) |
2 February 1914 | Company name changed\certificate issued on 02/02/14 (2 pages) |
13 December 1901 | Incorporation (39 pages) |