Corbets Tey
Upminster
Essex
RM14 3YX
Director Name | Mr David Rowley Rose |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2006(86 years, 9 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 December 1999(79 years, 9 months after company formation) |
Appointment Duration | 23 years, 3 months |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr Barrie Holder |
---|---|
Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(72 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 1995) |
Role | Certified Accountant |
Correspondence Address | Greenknowe Corsiehill Perth PH2 7BN Scotland |
Director Name | Ian Norman MacDonald |
---|---|
Date of Birth | June 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(72 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 January 2001) |
Role | Solicitor |
Correspondence Address | The Saffrons 1 The Quarries Mannings Heath Horsham RH13 6SW |
Secretary Name | Donald James McPherson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(72 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | 6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ |
Secretary Name | Richard Andrew Whitaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1994(74 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 December 1994) |
Role | Company Director |
Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
Secretary Name | Philip Martin White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(74 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | 19 Stafford Close Chafford Hundred Grays Essex RM16 6ND |
Director Name | Peter Grattan Clayton |
---|---|
Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(75 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1998) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland |
Director Name | Mr John Duncan Whitley |
---|---|
Date of Birth | October 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(78 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 28 November 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Field View Byers Lane South Godstone Godstone Surrey RH9 8JL |
Director Name | Aviva Director Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 2001(80 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 28 November 2006) |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Registered Address | St Helen'S 1 Undershaft London EC3P 3DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2,776,415 |
Cash | £14,641 |
Current Liabilities | £4,189 |
Latest Accounts | 31 December 2005 (17 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
13 December 2007 | Dissolved (1 page) |
---|---|
13 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 December 2006 | Declaration of solvency (3 pages) |
6 December 2006 | Resolutions
|
6 December 2006 | Appointment of a voluntary liquidator (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | New director appointed (1 page) |
28 November 2006 | New director appointed (1 page) |
21 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
18 August 2006 | Resolutions
|
20 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
16 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
24 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
30 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
12 July 2004 | Return made up to 14/06/04; full list of members (2 pages) |
26 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
25 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 September 2002 | Return made up to 01/10/02; full list of members (2 pages) |
12 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
19 July 2002 | Registered office changed on 19/07/02 from: one lloyds avenue london EC3N 3DH (1 page) |
9 July 2002 | Secretary's particulars changed (1 page) |
5 July 2002 | Director's particulars changed (1 page) |
24 January 2002 | Auditor's resignation (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
3 October 2001 | Return made up to 01/10/01; full list of members (2 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | New director appointed (9 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
14 August 2000 | Resolutions
|
10 July 2000 | Secretary's particulars changed (1 page) |
7 April 2000 | New secretary appointed (1 page) |
4 April 2000 | Secretary resigned (1 page) |
13 December 1999 | Resolutions
|
10 November 1999 | Resolutions
|
10 November 1999 | Resolutions
|
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
13 October 1999 | Return made up to 01/10/99; full list of members (3 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
26 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
22 October 1998 | Return made up to 01/10/98; full list of members (9 pages) |
30 September 1998 | Secretary's particulars changed (1 page) |
21 September 1998 | Director's particulars changed (1 page) |
22 January 1998 | Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page) |
28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 October 1997 | Return made up to 01/10/97; full list of members (8 pages) |
26 June 1997 | Auditor's resignation (2 pages) |
30 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
25 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
18 December 1995 | Director resigned;new director appointed (6 pages) |
26 October 1995 | Return made up to 01/10/95; full list of members (12 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
4 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
27 October 1993 | Full accounts made up to 31 December 1992 (10 pages) |
31 October 1992 | Full accounts made up to 31 December 1991 (12 pages) |
22 May 1992 | Return made up to 11/05/92; full list of members (6 pages) |
18 July 1991 | Return made up to 11/05/91; full list of members (5 pages) |
26 April 1991 | Resolutions
|
26 April 1991 | £ nc 1250000/5000000 15/04/91 (1 page) |
11 June 1990 | Full accounts made up to 31 December 1989 (11 pages) |
11 June 1990 | Return made up to 11/05/90; full list of members (6 pages) |
19 September 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
8 June 1989 | Full accounts made up to 31 December 1988 (11 pages) |
8 June 1989 | Return made up to 04/05/89; full list of members (4 pages) |
12 May 1988 | Full accounts made up to 31 December 1987 (7 pages) |
12 May 1988 | Return made up to 14/04/88; full list of members (5 pages) |
2 October 1987 | Return made up to 12/08/87; full list of members (5 pages) |
18 September 1986 | Full accounts made up to 31 March 1986 (7 pages) |
18 September 1986 | Return made up to 25/08/86; full list of members (7 pages) |
18 December 1985 | Annual return made up to 06/08/85 (7 pages) |
18 December 1985 | Accounts made up to 31 March 1985 (6 pages) |
24 July 1984 | Annual return made up to 02/07/84 (5 pages) |
24 July 1984 | Accounts made up to 31 March 1984 (6 pages) |
8 September 1983 | Accounts made up to 31 March 1983 (6 pages) |
8 September 1983 | Annual return made up to 05/09/83 (6 pages) |
14 September 1982 | Annual return made up to 22/07/82 (6 pages) |
14 September 1982 | Accounts made up to 31 March 1982 (4 pages) |
7 September 1981 | Annual return made up to 30/07/81 (6 pages) |
7 September 1981 | Accounts made up to 31 March 1981 (4 pages) |
6 September 1980 | Annual return made up to 11/08/80 (7 pages) |
11 June 1980 | Accounts made up to 31 March 1980 (4 pages) |
20 September 1979 | Annual return made up to 01/08/79 (7 pages) |
20 September 1979 | Accounts made up to 31 March 1979 (6 pages) |
17 August 1978 | Annual return made up to 28/07/78 (7 pages) |
17 August 1978 | Accounts made up to 31 March 1978 (7 pages) |
19 September 1977 | Accounts made up to 31 March 1977 (8 pages) |
25 March 1977 | Annual return made up to 06/01/77 (6 pages) |
25 March 1977 | Accounts made up to 31 March 1975 (13 pages) |
30 January 1975 | Annual return made up to 13/01/75 (8 pages) |