Buckhurst Hill
Essex
IG9 5TN
Director Name | Mr Michael Howard Rodwell |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(32 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 30 June 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Connaught Gardens East Clacton On Sea Essex CO15 6HY |
Secretary Name | Mr Michael Howard Rodwell |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2000(32 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 30 June 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Connaught Gardens East Clacton On Sea Essex CO15 6HY |
Director Name | Mr Paul Michael Brigginshaw |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(24 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 15 February 2005) |
Role | Company Director |
Correspondence Address | Blacksmiths Cottages Dallinghoo Woodbridge Suffolk IP13 0LG |
Director Name | Mr Derek Hayes |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(24 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 01 November 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ |
Director Name | Robert Simon Legget |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 September 1995) |
Role | Company Director |
Correspondence Address | Foxholm Cobham Surrey KT11 1EF |
Director Name | Kristine Edle Olsen |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 02 November 1992(24 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 17 October 2000) |
Role | Company Director |
Correspondence Address | Biskop Grimelundsveien 21 Vinderen Oslo 3 Foreign |
Director Name | Mr Alfred Henry Reeves |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(24 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 01 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144 Westerfield Road Ipswich Suffolk IP4 3AF |
Director Name | Mark Stuart Timmons |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 September 1995) |
Role | Company Director |
Correspondence Address | Quin House Great Hormead Buntingford Hertfordshire SG9 0NR |
Director Name | Mr John Cameron Wallace |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 November 1992(24 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 01 November 2000) |
Role | Company Director |
Correspondence Address | 3 Lord Napier Place Hammersmith London W6 9UB |
Director Name | Thomas Fredrik Olsen Junior |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 02 November 1992(24 years, 5 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 23 February 2009) |
Role | Shipowner |
Country of Residence | Spain |
Correspondence Address | Finca Bellamy Callc Dr Zerolo Santa Cruz De Tenerife Canary Islands |
Secretary Name | Robert Simon Legget |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 September 1995) |
Role | Company Director |
Correspondence Address | Foxholm Cobham Surrey KT11 1EF |
Secretary Name | Mr Alfred Henry Reeves |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(27 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144 Westerfield Road Ipswich Suffolk IP4 3AF |
Registered Address | 2nd Floor 64-65 Vincent Square London SW1P 2NU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2009 | Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page) |
17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2009 | Application for striking-off (1 page) |
2 March 2009 | Appointment terminated director thomas olsen junior (1 page) |
6 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
26 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
28 November 2006 | Return made up to 02/11/06; full list of members (7 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
24 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
24 May 2005 | Director resigned (1 page) |
25 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
15 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
29 November 2003 | Return made up to 02/11/03; full list of members (8 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
27 January 2003 | Auditor's resignation (1 page) |
11 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
28 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
11 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Secretary resigned;director resigned (1 page) |
30 November 2000 | New secretary appointed;new director appointed (2 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Return made up to 02/11/00; full list of members (8 pages) |
26 October 2000 | Full accounts made up to 25 December 1999 (12 pages) |
30 November 1999 | Return made up to 02/11/99; full list of members
|
21 September 1999 | Full accounts made up to 25 December 1998 (12 pages) |
19 November 1998 | Return made up to 02/11/98; no change of members
|
3 November 1998 | Full accounts made up to 25 December 1997 (11 pages) |
17 November 1997 | Return made up to 02/11/97; full list of members (8 pages) |
22 August 1997 | Full accounts made up to 25 December 1996 (11 pages) |
15 November 1996 | Return made up to 02/11/96; full list of members (8 pages) |
26 October 1996 | Ad 11/10/96--------- £ si 749998@1=749998 £ ic 2/750000 (2 pages) |
26 October 1996 | £ nc 100/750000 11/10/96 (1 page) |
26 October 1996 | Resolutions
|
19 July 1996 | Full accounts made up to 25 December 1995 (12 pages) |
16 November 1995 | Return made up to 02/11/95; no change of members (6 pages) |
28 September 1995 | New secretary appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | Secretary resigned;director resigned (2 pages) |
28 September 1995 | Director resigned (2 pages) |
23 June 1995 | Full accounts made up to 25 December 1994 (12 pages) |
10 December 1982 | Company name changed\certificate issued on 10/12/82 (2 pages) |
7 June 1968 | Incorporation (17 pages) |