Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director Name | Mrs Rachel Louise Spencer |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2001(81 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 23 November 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 03 September 1993(74 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 23 November 2010) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | Mr Ronald Sugden |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(71 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 August 1992) |
Role | Export General Sales Manager |
Correspondence Address | 2 Ben Rhydding Ilkley Yorkshire Ls29 |
Director Name | Anthony Parkin |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(71 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 October 1992) |
Role | Product Marketing Manager |
Correspondence Address | 8 Tor View Huddersfield West Yorkshire HD7 7BQ |
Director Name | Mr Frederick Marley |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(71 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | 218 Montague Road Rugby Warwickshire CV22 6LG |
Director Name | Thomas Henry Kennedy |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(71 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 1 Esholt Avenue Guiseley Leeds West Yorkshire LS20 8AX |
Director Name | Philip Howard |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(71 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 1993) |
Role | Company Director |
Correspondence Address | The Grange 48 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HL |
Secretary Name | Mr Wallace Arthur Kaye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(71 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 31 North Wood Park Kirkburton Huddersfield West Yorkshire HD8 0PY |
Director Name | Paul Henri Maria Buysse |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 03 August 1992(73 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 January 1998) |
Role | Company Director |
Correspondence Address | Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium |
Director Name | Norris Bonser |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(73 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 142 Huddersfield Road Brighouse West Yorkshire HD6 3RT |
Director Name | Mr Gordon Oldroyd |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(73 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 28 August 1998) |
Role | Dirpany Director |
Correspondence Address | Wyngarth 82 Far Banks Honley Huddersfield West Yorkshire HD7 2NW |
Secretary Name | Robert Forster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(73 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 03 September 1993) |
Role | Secretary |
Correspondence Address | Shady Beech Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF |
Director Name | Robert Casson Brown |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(74 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | Ms Kathleen Anne O'Donovan |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(74 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 December 2002) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3c Cintra Park Upper Norwood London SE19 2LH |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(78 years, 7 months 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 |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 1999(79 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Registered Address | Portland House Stag Place London SW1E 5BF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £748,000 |
Current Liabilities | £1,000 |
Latest Accounts | 31 March 2004 (20 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2009 | Order of court - dissolution void (4 pages) |
11 February 2009 | Order of court - dissolution void (4 pages) |
1 November 2005 | Dissolved (1 page) |
1 November 2005 | Dissolved (1 page) |
1 August 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 August 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 May 2005 | Resolutions
|
11 May 2005 | Appointment of a voluntary liquidator (1 page) |
11 May 2005 | Declaration of solvency (3 pages) |
11 May 2005 | Appointment of a voluntary liquidator (1 page) |
11 May 2005 | Resolutions
|
11 May 2005 | Declaration of solvency (3 pages) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
18 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
4 June 2004 | Return made up to 09/05/04; full list of members (5 pages) |
4 June 2004 | Return made up to 09/05/04; full list of members (5 pages) |
21 June 2003 | Accounts made up to 31 March 2003 (2 pages) |
21 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
20 May 2003 | Return made up to 09/05/03; full list of members (5 pages) |
20 May 2003 | Return made up to 09/05/03; full list of members (5 pages) |
21 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
26 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
26 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
26 June 2002 | Director's particulars changed (1 page) |
26 June 2002 | Director's particulars changed (1 page) |
14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
14 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
1 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (6 pages) |
8 May 2001 | New director appointed (6 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 February 2001 | Accounts made up to 31 March 2000 (1 page) |
5 February 2001 | Resolutions
|
5 February 2001 | Resolutions
|
19 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
19 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
25 January 2000 | Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page) |
25 January 2000 | Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
8 June 1999 | Return made up to 09/05/99; full list of members (8 pages) |
8 June 1999 | Return made up to 09/05/99; full list of members (8 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
15 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
3 September 1998 | Director resigned (1 page) |
3 September 1998 | Director resigned (1 page) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
15 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
5 September 1997 | Secretary's particulars changed (1 page) |
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) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
11 June 1997 | Return made up to 09/05/97; full list of members (9 pages) |
11 June 1997 | Return made up to 09/05/97; full list of members (9 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
1 July 1996 | Director resigned (1 page) |
1 July 1996 | Director resigned (1 page) |
30 May 1996 | Return made up to 09/05/96; full list of members (9 pages) |
30 May 1996 | Return made up to 09/05/96; full list of members (9 pages) |
15 January 1996 | Company name changed brook crompton (international) l imited\certificate issued on 16/01/96 (2 pages) |
15 January 1996 | Company name changed brook crompton (international) l imited\certificate issued on 16/01/96 (2 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
30 June 1995 | Return made up to 09/05/95; full list of members (20 pages) |
30 June 1995 | Return made up to 09/05/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (190 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (14 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (14 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (14 pages) |
5 November 1993 | Full accounts made up to 31 December 1992 (12 pages) |
5 November 1993 | Full accounts made up to 31 December 1992 (12 pages) |
5 November 1993 | Full accounts made up to 31 December 1992 (12 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (11 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (11 pages) |
21 July 1983 | Accounts made up to 31 December 1982 (7 pages) |
21 July 1983 | Accounts made up to 31 December 1982 (7 pages) |
7 July 1982 | Accounts made up to 31 December 1981 (7 pages) |
7 July 1982 | Accounts made up to 31 December 1981 (7 pages) |
30 July 1981 | Accounts made up to 31 December 1980 (8 pages) |
30 July 1981 | Accounts made up to 31 December 1980 (8 pages) |
28 July 1980 | Accounts made up to 31 December 1979 (7 pages) |
28 July 1980 | Accounts made up to 31 December 2079 (7 pages) |
26 August 1975 | Accounts made up to 31 December 2074 (4 pages) |