West Lynn
Kings Lynn
Norfolk
PE34 3JR
Secretary Name | Inchcape UK Corporate Management Limited (Corporation) |
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Status | Closed |
Appointed | 04 July 2006(55 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 06 August 2008) |
Correspondence Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
Director Name | Inchcape Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 11 October 2007(57 years, 2 months after company formation) |
Appointment Duration | 10 months (closed 06 August 2008) |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Barham Ivy Osborne |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(40 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 14 November 2002) |
Role | Housewife |
Correspondence Address | The Vale Brook Street Dedham Colchester Essex CO7 6AD |
Director Name | Mr Paul John Osborne |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(40 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 14 November 2002) |
Role | Motor Dealer |
Country of Residence | England |
Correspondence Address | Ulting Hall Ulting Hall Road Ulting Maldon Essex CM9 6QR |
Secretary Name | Barham Ivy Osborne |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(40 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 14 November 2002) |
Role | Company Director |
Correspondence Address | The Vale Brook Street Dedham Colchester Essex CO7 6AD |
Director Name | Dr Graham Martin Dacre |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(52 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 July 2006) |
Role | Property Developer And Motor R |
Country of Residence | England |
Correspondence Address | Tithe Barn Station Road Attlebridge Norwich Norfolk NR9 5AA |
Director Name | Brian Keith Fawcett |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(52 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 July 2006) |
Role | Managing Director |
Correspondence Address | Threave Church Field Attlebridge Norwich Norfolk NR9 5TH |
Secretary Name | Dr Graham Martin Dacre |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(52 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 July 2006) |
Role | Property Developer And Motor R |
Country of Residence | England |
Correspondence Address | Tithe Barn Station Road Attlebridge Norwich Norfolk NR9 5AA |
Director Name | Mr Connor McCormack |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2006(55 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 October 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | New College House Alchester Road Chesterton Oxfordshire OX26 1UN |
Director Name | Mr Martin Peter Wheatley |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2006(55 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 October 2007) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
Registered Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2008 | Application for striking-off (1 page) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | New director appointed (2 pages) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
5 February 2007 | Director's particulars changed (1 page) |
23 November 2006 | Resolutions
|
20 November 2006 | Auditor's resignation (1 page) |
1 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
17 July 2006 | New director appointed (3 pages) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Secretary resigned;director resigned (1 page) |
14 July 2006 | New director appointed (4 pages) |
14 July 2006 | New secretary appointed (1 page) |
14 July 2006 | New director appointed (3 pages) |
13 July 2006 | Registered office changed on 13/07/06 from: forest way dereham road costessey norwich norfolk NR5 0JH (1 page) |
12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
21 February 2006 | Registered office changed on 21/02/06 from: 120 ber street norwich norfolk NR1 3ES (1 page) |
2 December 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
26 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
9 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (10 pages) |
16 December 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
1 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | New secretary appointed;new director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: osbornes corner ipswich road colchester CO4 4TF (1 page) |
22 November 2002 | Secretary resigned;director resigned (1 page) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
31 October 2002 | Resolutions
|
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
2 November 2001 | Resolutions
|
27 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
2 November 2000 | Resolutions
|
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
2 November 1999 | Resolutions
|
30 June 1999 | Return made up to 30/06/99; full list of members
|
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
29 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
3 November 1997 | Resolutions
|
22 October 1996 | Resolutions
|
22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
2 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
21 August 1995 | Resolutions
|
29 October 1993 | Annual return made up to 30/06/93 (6 pages) |
15 August 1983 | Annual return made up to 05/08/83 (7 pages) |
18 September 1982 | New secretary appointed (1 page) |
10 January 1975 | Dir / sec appoint / resign (3 pages) |
18 July 1974 | Annual return made up to 10/06/74 (4 pages) |
17 November 1973 | Annual return made up to 23/08/73 (4 pages) |
21 November 1972 | Annual return made up to 16/10/72 (4 pages) |
26 February 1957 | Resolutions
|
24 May 1955 | Particulars of mortgage/charge (4 pages) |
24 August 1950 | Incorporation (15 pages) |