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 | Current |
Appointed | 30 March 2001(50 years, 10 months after company formation) |
Appointment Duration | 23 years, 1 month |
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 | Current |
Appointed | 25 February 1993(42 years, 9 months after company formation) |
Appointment Duration | 31 years, 2 months |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | James Demmink Thom |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(42 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 09 February 2001) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | Stanley Killa Williams |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(42 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 June 1993) |
Role | Company Secretary & Solicitor |
Country of Residence | England |
Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
Director Name | Robert Casson Brown |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(43 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
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(47 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 |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 1999(49 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 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 | £659,716 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 December 2003 | Dissolved (1 page) |
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19 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 September 2002 | Declaration of solvency (3 pages) |
24 September 2002 | Ex res re. Powers of liquidator (1 page) |
24 September 2002 | Appointment of a voluntary liquidator (1 page) |
24 September 2002 | Resolutions
|
25 March 2002 | Return made up to 25/02/02; full list of members (5 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
1 May 2001 | New director appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
30 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
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 April 2000 | Return made up to 25/02/00; 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 house london SW1P 1BX (1 page) |
2 September 1999 | New director appointed (2 pages) |
9 June 1999 | Director resigned (1 page) |
7 April 1999 | Return made up to 25/02/99; full list of members (10 pages) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
8 April 1998 | Return made up to 25/02/98; full list of members (9 pages) |
1 February 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (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 2PQ (1 page) |
5 March 1997 | Return made up to 25/02/97; full list of members (9 pages) |
11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
13 March 1996 | Return made up to 25/02/96; full list of members (9 pages) |
8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
24 March 1995 | Return made up to 25/02/95; full list of members (16 pages) |
13 September 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
4 March 1994 | Return made up to 25/02/94; full list of members (8 pages) |
4 October 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
15 July 1993 | Director resigned (5 pages) |
16 March 1993 | Return made up to 25/02/93; full list of members (8 pages) |
27 October 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
19 March 1992 | Return made up to 25/02/92; full list of members (7 pages) |
30 January 1992 | Director resigned (2 pages) |
5 November 1991 | Accounts for a dormant company made up to 31 December 1990 (1 page) |
20 September 1991 | Declaration of satisfaction of mortgage/charge (3 pages) |
26 June 1991 | Return made up to 26/05/91; full list of members (8 pages) |
6 March 1991 | Return made up to 30/07/90; full list of members (5 pages) |
2 January 1991 | New director appointed (2 pages) |
1 August 1990 | Accounts for a dormant company made up to 31 December 1989 (1 page) |
10 January 1990 | Director resigned (1 page) |
8 November 1989 | Accounts for a dormant company made up to 31 December 1988 (2 pages) |
21 September 1989 | Return made up to 26/05/89; full list of members (5 pages) |
3 April 1989 | New director appointed (1 page) |
12 September 1988 | Return made up to 28/04/88; full list of members (5 pages) |
26 August 1988 | Accounts made up to 31 December 1987 (1 page) |
26 January 1988 | Resolutions
|
13 October 1987 | Return made up to 25/05/87; full list of members (5 pages) |
3 October 1986 | Annual return made up to 27/05/86 (4 pages) |
3 October 1986 | Accounts for a dormant company made up to 28 December 1985 (2 pages) |
11 January 1984 | Accounts made up to 31 December 1982 (4 pages) |
27 July 1982 | Accounts made up to 31 December 1981 (5 pages) |