Great Baddow
Chelmsford
Essex
CM2 8EZ
Director Name | Miss Janet Anne Ford |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2003(90 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 20 April 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Princes Gardens West Acton London W3 0LG |
Secretary Name | Andrew John Paul Bunyan |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2003(90 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 20 April 2009) |
Role | Company Director |
Correspondence Address | 29 Dudley Gardens Harrow Middlesex HA2 0DQ |
Director Name | Mr Raymond Arthur Benton |
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Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(80 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 1998) |
Role | Company Director Accountant |
Correspondence Address | Lawnside Oakleigh Avenue Hallow Worcestershire WR2 6NG |
Director Name | Mr William Connell |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(80 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 11 May 1998) |
Role | Company Director Marketing |
Correspondence Address | 15 Purshall Close Redditch Worcestershire B97 4PD |
Director Name | David Geoffrey Crook |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(80 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 March 1995) |
Role | Company Director Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Malham Barn 25b High Street Cumnor Oxford Oxfordshire OX2 9QD |
Director Name | Mr Keith Graham Greaves |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(80 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 May 1995) |
Role | Company Director Accountant |
Correspondence Address | 1 Little Grebe Road Kidderminster Worcestershire DY10 4AF |
Director Name | Mr Michael Frederick Purcocks |
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Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(80 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 1998) |
Role | Company Director Engineer |
Country of Residence | England |
Correspondence Address | 197 Widney Lane Solihull West Midlands B91 3JY |
Director Name | Brian Frederick Wattison |
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Date of Birth | May 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(80 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 May 1997) |
Role | Company Director Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1121 Evesham Road Astwood Bank Redditch Worcestershire B96 6EE |
Secretary Name | Mr Peter Arthur David Stocks |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(80 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | 428 Brook Lane Birmingham West Midlands B13 0DH |
Director Name | Clive Alexander Michael Robertson |
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Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1995(83 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 1393 Warwick Road Knowle West Midlands B93 9LR |
Director Name | Ivan Victor Jones |
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Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1997(84 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1998) |
Role | Accountant |
Correspondence Address | 50 Redbourn Road Walsall West Midlands WS3 3XT |
Director Name | James Philip Hoare |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(85 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 June 2001) |
Role | Company Director |
Correspondence Address | 5 Casita Grove Kenilworth Warwickshire CV8 2QA |
Director Name | Barrie Gene Ryan |
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Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1998(86 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 December 1998) |
Role | Sales And Marketing Director |
Correspondence Address | The Tannery Back Street Ashton Keynes Wiltshire SN6 6PD |
Director Name | Jeremey Francis Hockham |
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Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(86 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 15 Greatford Gardens Greatford Lincolnshire PE9 4PX |
Director Name | Mr Oliver Henry Robinson |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(88 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Kilnhurst Widmoor Wooburn Common Buckinghamshire HP10 0JG |
Director Name | Alan Graham Matheson |
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Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2001(89 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 June 2002) |
Role | Company Director |
Correspondence Address | 303 King Edward Wharf Birmingham West Midlands B16 8AB |
Director Name | James Owens |
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Date of Birth | September 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2001(89 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 2003) |
Role | Financial Director |
Correspondence Address | 9 Abberton Grove Solihull West Mids B90 4YQ |
Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £588,000 |
Net Worth | £363,000 |
Latest Accounts | 3 January 2004 (19 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 November 2008 | Liquidators statement of receipts and payments to 16 June 2008 (5 pages) |
21 January 2008 | Liquidators statement of receipts and payments (5 pages) |
17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
12 July 2007 | Liquidators statement of receipts and payments (5 pages) |
5 July 2007 | Liquidators statement of receipts and payments (5 pages) |
11 January 2007 | Liquidators statement of receipts and payments (5 pages) |
11 August 2006 | Liquidators statement of receipts and payments (5 pages) |
13 July 2006 | Liquidators statement of receipts and payments (5 pages) |
20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
25 November 2005 | Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP (1 page) |
24 January 2005 | Resolutions
|
10 January 2005 | Declaration of solvency (3 pages) |
10 January 2005 | Appointment of a voluntary liquidator (1 page) |
4 January 2005 | Full accounts made up to 3 January 2004 (9 pages) |
4 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
1 April 2004 | Auditor's resignation (1 page) |
1 November 2003 | Full accounts made up to 28 December 2002 (9 pages) |
16 May 2003 | Return made up to 31/03/03; full list of members (5 pages) |
26 April 2003 | Location of register of members (1 page) |
26 April 2003 | New secretary appointed (2 pages) |
26 April 2003 | Secretary resigned (1 page) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | Director resigned (1 page) |
4 April 2003 | Resolutions
|
6 March 2003 | Auditor's resignation (1 page) |
29 January 2003 | New director appointed (5 pages) |
1 November 2002 | Full accounts made up to 29 December 2001 (7 pages) |
24 June 2002 | Director resigned (1 page) |
26 February 2002 | Director's particulars changed (1 page) |
24 September 2001 | Full accounts made up to 30 December 2000 (7 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | Director resigned (1 page) |
16 May 2001 | New director appointed (2 pages) |
1 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
28 December 2000 | New director appointed (2 pages) |
15 December 2000 | Director resigned (1 page) |
17 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
10 August 2000 | New director appointed (2 pages) |
21 April 2000 | Return made up to 31/03/00; full list of members
|
4 October 1999 | Full accounts made up to 2 January 1999 (7 pages) |
22 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
9 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
24 January 1999 | New director appointed (2 pages) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | Director resigned (1 page) |
30 November 1998 | Company name changed bill switchgear,LIMITED\certificate issued on 01/12/98 (2 pages) |
14 October 1998 | Full accounts made up to 3 January 1998 (7 pages) |
4 August 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
15 April 1998 | Return made up to 31/03/98; no change of members (6 pages) |
17 October 1997 | Full accounts made up to 28 December 1996 (7 pages) |
4 September 1997 | New director appointed (2 pages) |
5 June 1997 | Director resigned (1 page) |
16 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
16 January 1997 | New director appointed (2 pages) |
17 October 1996 | Full accounts made up to 30 December 1995 (7 pages) |
4 September 1996 | Director's particulars changed (1 page) |
10 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
5 June 1995 | Director resigned (2 pages) |
23 April 1995 | Return made up to 31/03/95; no change of members (6 pages) |
8 March 1995 | New director appointed (2 pages) |
8 March 1995 | Director resigned (2 pages) |
22 October 1986 | Full accounts made up to 28 December 1985 (6 pages) |
21 October 1985 | Accounts made up to 29 December 1984 (5 pages) |
3 September 1983 | Accounts made up to 1 January 1983 (5 pages) |
20 October 1982 | Accounts made up to 2 January 1982 (6 pages) |
20 July 1981 | Accounts made up to 3 January 1981 (13 pages) |
6 August 1980 | Accounts made up to 29 December 1979 (11 pages) |
27 September 1979 | Accounts made up to 30 December 1978 (11 pages) |
9 November 1978 | Accounts made up to 31 December 1977 (10 pages) |
3 February 1978 | Accounts made up to 1 January 1977 (14 pages) |
5 January 1977 | Accounts made up to 3 January 1976 (13 pages) |
18 July 1975 | Accounts made up to 28 December 1974 (13 pages) |
21 October 1974 | Accounts made up to 31 March 2073 (12 pages) |
17 March 1952 | Declaration of satisfaction of mortgage/charge (2 pages) |