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 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2001(58 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 23 November 2004) |
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 | 16 September 1993(51 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (closed 23 November 2004) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | Mr Derek Alfred Beese |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(48 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 1993) |
Role | Chartered Accountant |
Correspondence Address | Woodchester Garage Bath Road Woodchester Stroud Glos GL5 5NE Wales |
Director Name | Philip John Buttery |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(48 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 26 February 1992) |
Role | Chartered Accountant |
Correspondence Address | 108 Beach Road Sand Bay Weston Super Mare Somerset BS22 9UG |
Secretary Name | Mr Derek Alfred Beese |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(48 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 September 1993) |
Role | Company Director |
Correspondence Address | Woodchester Garage Bath Road Woodchester Stroud Glos GL5 5NE Wales |
Director Name | Randolph Terence Sharpe |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(49 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 August 1996) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Holcombe Glen Cottage Minchinhampton Stroud Gloucestershire GL6 9AJ Wales |
Director Name | Robert Casson Brown |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(51 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(51 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 February 2001) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(55 years, 5 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 |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 1999(56 years, 9 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 | 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 |
Year | 2014 |
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Net Worth | £2,482,000 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2004 | Application for striking-off (1 page) |
25 May 2004 | Return made up to 18/05/04; full list of members (5 pages) |
15 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
20 June 2003 | Return made up to 18/05/03; full list of members (5 pages) |
31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
13 June 2002 | Return made up to 18/05/02; full list of members (5 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
22 June 2001 | Return made up to 18/05/01; full list of members (5 pages) |
26 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) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
19 June 2000 | Return made up to 18/05/00; full list of members
|
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
2 September 1999 | New director appointed (2 pages) |
20 June 1999 | Return made up to 13/05/99; full list of members (10 pages) |
9 June 1999 | Director resigned (1 page) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
18 June 1998 | Return made up to 18/05/98; no change of members (9 pages) |
1 February 1998 | New director appointed (2 pages) |
30 January 1998 | Full accounts made up to 31 December 1996 (6 pages) |
25 January 1998 | Resolutions
|
21 January 1998 | Director resigned (1 page) |
22 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) |
17 June 1997 | Return made up to 18/05/97; full list of members (8 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
4 September 1996 | Director resigned (1 page) |
30 May 1996 | Return made up to 18/05/96; full list of members (9 pages) |
20 February 1996 | Director's particulars changed (2 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
16 May 1995 | Return made up to 18/05/95; full list of members (18 pages) |
11 November 1987 | Full accounts made up to 31 December 1986 (13 pages) |
30 October 1986 | Full accounts made up to 31 December 1985 (13 pages) |
15 November 1985 | Accounts made up to 31 December 1984 (15 pages) |
12 September 1984 | Accounts made up to 31 December 1983 (13 pages) |
6 September 1983 | Accounts made up to 31 December 1982 (11 pages) |
14 October 1982 | Accounts made up to 31 December 1981 (11 pages) |
6 August 1981 | Accounts made up to 31 December 1980 (12 pages) |
28 August 1980 | Accounts made up to 31 December 1979 (12 pages) |
16 October 1979 | Accounts made up to 31 December 1978 (12 pages) |
8 September 1978 | Accounts made up to 31 December 1977 (11 pages) |
5 October 1977 | Accounts made up to 31 December 1976 (12 pages) |
26 July 1976 | Accounts made up to 31 December 1975 (12 pages) |
7 January 1976 | Accounts made up to 31 December 1974 (9 pages) |
17 July 1974 | Accounts made up to 31 December 2073 (10 pages) |