Clavering
Saffron Walden
Essex
CB11 4QU
Secretary Name | Jane Elizabeth Curtis |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 December 2001(36 years, 4 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Correspondence Address | Affeneys Arkesden Road Clavering Saffron Walden Essex CB11 4QU |
Director Name | Mr David Richard Curtis |
---|---|
Date of Birth | December 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(27 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 18 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Affeneys Arkesden Road Clavering Saffron Walden Essex CB11 4QU |
Director Name | Mr Ilja Medic |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(27 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 March 1993) |
Role | Manager |
Correspondence Address | Rimska 14 Ljublsara 61000 Slovenia |
Director Name | Vladimir Sodin |
---|---|
Date of Birth | December 1958 (Born 64 years ago) |
Nationality | Slovene |
Status | Resigned |
Appointed | 11 September 1992(27 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 27 September 1993) |
Role | M Sc (Econ) |
Correspondence Address | 6 Wheat Knoll Kenley Surrey CR8 5JT |
Secretary Name | Vladimir Sodin |
---|---|
Date of Birth | December 1958 (Born 64 years ago) |
Nationality | Slovene |
Status | Resigned |
Appointed | 11 September 1992(27 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 27 October 1992) |
Role | Company Director |
Correspondence Address | 6 Wheat Knoll Kenley Surrey CR8 5JT |
Secretary Name | Vladimir Sodin |
---|---|
Nationality | Slovene |
Status | Resigned |
Appointed | 11 September 1992(27 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 27 October 1992) |
Role | Company Director |
Correspondence Address | 6 Wheat Knoll Kenley Surrey CR8 5JT |
Director Name | Milos Resnik |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Slovene |
Status | Resigned |
Appointed | 24 October 1992(27 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 28 October 1994) |
Role | Company Director |
Correspondence Address | Kunaverjeva 14 61000 Ljubljana Slovenia |
Director Name | Janez Vipotnik |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Slovene |
Status | Resigned |
Appointed | 04 June 1993(27 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 24 April 2001) |
Role | Economist-Dipl |
Correspondence Address | 6 Wheat Knoll Kenley Surrey CR5 2HT |
Secretary Name | Mr David Richard Curtis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(31 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 December 2001) |
Role | Banker(Retired) |
Country of Residence | England |
Correspondence Address | Affeneys Arkesden Road Clavering Saffron Walden Essex CB11 4QU |
Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Nork |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £889,481 |
Cash | £115,462 |
Current Liabilities | £512 |
Latest Accounts | 31 December 2003 (19 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 December 2005 | Dissolved (1 page) |
---|---|
12 September 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
3 August 2004 | Registered office changed on 03/08/04 from: redlands coulsdon surrey CR5 2HT (1 page) |
19 May 2004 | Resolutions
|
18 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
27 April 2004 | Declaration of solvency (3 pages) |
27 April 2004 | Appointment of a voluntary liquidator (1 page) |
13 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
23 June 2003 | Return made up to 29/05/03; full list of members
|
5 July 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
6 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
17 January 2002 | New secretary appointed (2 pages) |
21 December 2001 | Secretary resigned (1 page) |
21 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
6 June 2001 | Return made up to 29/05/01; full list of members (7 pages) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | New director appointed (2 pages) |
23 March 2001 | Director resigned (1 page) |
13 July 2000 | Return made up to 29/05/00; full list of members (6 pages) |
10 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
29 June 1999 | Return made up to 29/05/99; no change of members (6 pages) |
13 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
20 July 1998 | Return made up to 29/05/98; full list of members
|
9 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 June 1997 | Return made up to 29/05/97; no change of members
|
27 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
7 May 1997 | New secretary appointed (3 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (16 pages) |
10 June 1996 | Return made up to 29/05/96; no change of members (4 pages) |
22 June 1995 | Accounts for a small company made up to 31 December 1994 (16 pages) |
7 June 1995 | Return made up to 29/05/95; full list of members (6 pages) |