Nayland
Colchester
Essex
CO6 4ND
Director Name | Mr Richard Harrington Ashby |
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Date of Birth | June 1949 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 1996(68 years, 7 months after company formation) |
Appointment Duration | 15 years (closed 25 October 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 35a Woodside Road Beaconsfield Buckinghamshire HP9 1JW |
Secretary Name | Mr Barry Charles Davis |
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Nationality | English |
Status | Closed |
Appointed | 15 October 1996(68 years, 7 months after company formation) |
Appointment Duration | 15 years (closed 25 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Greenways Ovingdean Brighton East Sussex BN2 7BL |
Director Name | Mr Barry Charles Davis |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | English |
Status | Closed |
Appointed | 20 March 2002(74 years after company formation) |
Appointment Duration | 9 years, 7 months (closed 25 October 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 62 Greenways Ovingdean Brighton East Sussex BN2 7BL |
Director Name | Mr David James Paley Price |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2010(82 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 25 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Townsend House Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN |
Director Name | Edward Louis Erdman |
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Date of Birth | July 1906 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(63 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 02 June 1998) |
Role | Surveyor Auctioneer |
Correspondence Address | 11 Park Towers London W1Y 7DF |
Director Name | Mr Alexander Michael Murray Ross |
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Date of Birth | October 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(63 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 22 March 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bramblings, 3 Bances Court Gore End Road Ball Hill Newbury Berkshire RG20 0PG |
Director Name | Max Sebba |
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Date of Birth | October 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(63 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 09 December 1998) |
Role | Property Consultant |
Correspondence Address | 48 Farm Avenue London NW2 2BH |
Secretary Name | Frank Martyn |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(63 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 October 1996) |
Role | Company Director |
Correspondence Address | 47 Rowlatt Drive St Albans Hertfordshire AL3 4NA |
Registered Address | 465 Salisbury House London Wall London EC2M 5RQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £574 |
Net Worth | £28,769 |
Cash | £91 |
Current Liabilities | £5,955 |
Latest Accounts | 31 December 2009 (13 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2011 | Application to strike the company off the register (3 pages) |
4 July 2011 | Application to strike the company off the register (3 pages) |
6 June 2011 | Statement of capital on 6 June 2011
|
6 June 2011 | Solvency statement dated 18/04/11 (1 page) |
6 June 2011 | Resolutions
|
6 June 2011 | Statement of capital on 6 June 2011
|
6 June 2011 | Statement of capital on 6 June 2011
|
6 June 2011 | Solvency Statement dated 18/04/11 (1 page) |
6 June 2011 | Resolutions
|
27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (12 pages) |
27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (12 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
31 March 2010 | Appointment of Mr David James Paley Price as a director (2 pages) |
31 March 2010 | Termination of appointment of Alexander Ross as a director (1 page) |
31 March 2010 | Appointment of Mr David James Paley Price as a director (2 pages) |
31 March 2010 | Termination of appointment of Alexander Ross as a director (1 page) |
19 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
19 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
18 August 2009 | Return made up to 24/07/09; full list of members (28 pages) |
18 August 2009 | Return made up to 24/07/09; full list of members (28 pages) |
25 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
25 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
24 July 2008 | Return made up to 24/07/08; full list of members (29 pages) |
24 July 2008 | Return made up to 24/07/08; full list of members (29 pages) |
4 June 2008 | Director's change of particulars / alexander ross / 03/06/2008 (1 page) |
4 June 2008 | Director's Change of Particulars / alexander ross / 03/06/2008 / HouseName/Number was: , now: bramblings, 3; Street was: garvards cottage fullers lane, now: bances court; Area was: woolton hill, now: gore end road ball hill; Post Code was: RG20 9TY, now: RG20 0PG; Country was: , now: united kingdom (1 page) |
4 August 2007 | Return made up to 25/07/07; full list of members (27 pages) |
4 August 2007 | Return made up to 25/07/07; full list of members (27 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
18 December 2006 | Accounting reference date extended from 25/12/06 to 31/12/06 (1 page) |
18 December 2006 | Accounting reference date extended from 25/12/06 to 31/12/06 (1 page) |
2 August 2006 | Return made up to 25/07/06; full list of members (27 pages) |
2 August 2006 | Full accounts made up to 25 December 2005 (12 pages) |
2 August 2006 | Return made up to 25/07/06; full list of members (27 pages) |
2 August 2006 | Full accounts made up to 25 December 2005 (12 pages) |
2 August 2005 | Full accounts made up to 25 December 2004 (12 pages) |
2 August 2005 | Return made up to 25/07/05; full list of members (33 pages) |
2 August 2005 | Full accounts made up to 25 December 2004 (12 pages) |
2 August 2005 | Return made up to 25/07/05; full list of members (33 pages) |
5 August 2004 | Return made up to 25/07/04; full list of members (33 pages) |
5 August 2004 | Full accounts made up to 25 December 2003 (12 pages) |
5 August 2004 | Return made up to 25/07/04; full list of members (33 pages) |
5 August 2004 | Full accounts made up to 25 December 2003 (12 pages) |
10 January 2004 | Auditor's resignation (1 page) |
10 January 2004 | Auditor's resignation (1 page) |
7 August 2003 | Full accounts made up to 25 December 2002 (12 pages) |
7 August 2003 | Return made up to 25/07/03; full list of members (13 pages) |
7 August 2003 | Full accounts made up to 25 December 2002 (12 pages) |
7 August 2003 | Return made up to 25/07/03; full list of members (13 pages) |
15 August 2002 | Full accounts made up to 25 December 2001 (11 pages) |
15 August 2002 | Return made up to 25/07/02; full list of members (13 pages) |
15 August 2002 | Full accounts made up to 25 December 2001 (11 pages) |
15 August 2002 | Return made up to 25/07/02; full list of members (13 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
14 August 2001 | Full accounts made up to 25 December 2000 (10 pages) |
14 August 2001 | Return made up to 25/07/01; full list of members (12 pages) |
14 August 2001 | Full accounts made up to 25 December 2000 (10 pages) |
14 August 2001 | Return made up to 25/07/01; full list of members (12 pages) |
21 August 2000 | Full accounts made up to 25 December 1999 (10 pages) |
21 August 2000 | Return made up to 25/07/00; full list of members (10 pages) |
21 August 2000 | Full accounts made up to 25 December 1999 (10 pages) |
21 August 2000 | Return made up to 25/07/00; full list of members (10 pages) |
10 August 1999 | Full accounts made up to 25 December 1998 (11 pages) |
10 August 1999 | Return made up to 25/07/99; full list of members (9 pages) |
10 August 1999 | Full accounts made up to 25 December 1998 (11 pages) |
10 August 1999 | Return made up to 25/07/99; full list of members (9 pages) |
30 December 1998 | Notice J392 aud' resignation (1 page) |
30 December 1998 | Notice J392 aud' resignation (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
6 August 1998 | Full accounts made up to 25 December 1997 (9 pages) |
6 August 1998 | Return made up to 25/07/98; full list of members (11 pages) |
6 August 1998 | Full accounts made up to 25 December 1997 (9 pages) |
6 August 1998 | Return made up to 25/07/98; full list of members (11 pages) |
29 July 1998 | Resolutions
|
29 July 1998 | Resolutions
|
14 August 1997 | Full group accounts made up to 25 December 1996 (14 pages) |
14 August 1997 | Return made up to 25/07/97; full list of members (11 pages) |
14 August 1997 | Full group accounts made up to 25 December 1996 (14 pages) |
14 August 1997 | Return made up to 25/07/97; full list of members (11 pages) |
20 October 1996 | Secretary resigned (1 page) |
20 October 1996 | New secretary appointed (2 pages) |
20 October 1996 | New director appointed (2 pages) |
20 October 1996 | Secretary resigned (1 page) |
20 October 1996 | New secretary appointed (2 pages) |
20 October 1996 | New director appointed (2 pages) |
22 August 1996 | Full group accounts made up to 25 December 1995 (14 pages) |
22 August 1996 | Return made up to 25/07/96; full list of members (11 pages) |
22 August 1996 | Full group accounts made up to 25 December 1995 (14 pages) |
22 August 1996 | Return made up to 25/07/96; full list of members (11 pages) |
4 August 1995 | Full group accounts made up to 25 December 1994 (13 pages) |
4 August 1995 | Return made up to 25/07/95; full list of members (16 pages) |
4 August 1995 | Full group accounts made up to 25 December 1994 (13 pages) |
4 August 1995 | Return made up to 25/07/95; full list of members (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (102 pages) |