Saffron Walden
Essex
CB11 4AY
Director Name | Mr Dennis Sydney Moss |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 January 1997) |
Role | Company Director |
Correspondence Address | Kestrell 39 Kings Road St Neots Huntingdon Cambridgeshire PE19 1LD |
Director Name | Mr Stephen William Bond |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales |
Director Name | Mr Alan Latham |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 January 1995) |
Role | Company Director |
Correspondence Address | Corrennie Kincardine Road Torphins Banchory Kincardineshire AB31 4HH Scotland |
Director Name | Mr David Arthur Sydney Howell |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 March 1994) |
Role | Commercial Director |
Correspondence Address | Orchardlea Stapleton Cross Martock Somerset TA12 6AN |
Secretary Name | Mr Alan Latham |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 January 1995) |
Role | Company Director |
Correspondence Address | Corrennie Kincardine Road Torphins Banchory Kincardineshire AB31 4HH Scotland |
Director Name | Anthony Trevor Cox |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(21 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Drumtochty Old Meldrum Grampian AB51 0ER Scotland |
Director Name | Mr John Cloggie |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(22 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1998) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 23 Craigour Avenue Torphins Aberdeenshire AB31 4JA Scotland |
Director Name | Donald John Slessor |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(24 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 13 January 1997) |
Role | Technical Director |
Correspondence Address | Rae's Cottage Udny Green Ellon Aberdeenshire AB41 0RS Scotland |
Director Name | David Alexander Harrison |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Princes Terrace Glasgow Lanarkshire G12 9JW Scotland |
Secretary Name | David Alexander Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 January 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Princes Terrace Glasgow Lanarkshire G12 9JW Scotland |
Director Name | Lars Harlem |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 13 January 1997(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 March 1998) |
Role | Company Director |
Correspondence Address | Hummerkloa 1 0139 Oslo Foreign |
Director Name | Jan Martinussen |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 13 January 1997(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Sleireveien 4a 4300 Sandnes Norway |
Secretary Name | Graham Ronald Bell |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1998) |
Role | Financial Controller |
Correspondence Address | 17 Contlaw Place Milltimber Aberdeenshire AB13 0DS Scotland |
Director Name | Jan Bengtson |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 24 March 1998(27 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Trettestykket 20 1370 Asker Norway Foreign |
Director Name | Mr Graham Bernard Johnson |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(28 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 25 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Thorley Hill Bishops Stortford Hertfordshire CM23 3LY |
Director Name | Manu Hathiramani |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1998(28 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 24 January 2001) |
Role | Company Director |
Correspondence Address | Overcourt 11 Long Road Cambridge Cambridgeshire CB2 2PP |
Secretary Name | Mr Graham Bernard Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(28 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 25 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Thorley Hill Bishops Stortford Hertfordshire CM23 3LY |
Director Name | Simon Robert Peck |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(30 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 24 June 2009) |
Role | Aviation |
Correspondence Address | 121 Paddock Street Soham Ely Cambridgeshire CB7 5JA |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,077,546 |
Net Worth | £1,264,746 |
Cash | £1,863 |
Current Liabilities | £1,278,476 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2013 | Receiver's abstract of receipts and payments to 20 August 2013 (3 pages) |
9 September 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
9 September 2013 | Receiver's abstract of receipts and payments to 20 August 2013 (3 pages) |
9 September 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
12 October 2012 | Receiver's abstract of receipts and payments to 5 September 2012 (3 pages) |
12 October 2012 | Receiver's abstract of receipts and payments to 5 September 2012 (3 pages) |
12 October 2012 | Receiver's abstract of receipts and payments to 5 September 2012 (3 pages) |
27 September 2011 | Receiver's abstract of receipts and payments to 5 September 2011 (3 pages) |
27 September 2011 | Receiver's abstract of receipts and payments to 5 September 2011 (3 pages) |
27 September 2011 | Receiver's abstract of receipts and payments to 5 September 2011 (3 pages) |
26 July 2011 | Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages) |
26 July 2011 | Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages) |
11 November 2010 | Receiver's abstract of receipts and payments to 5 September 2010 (4 pages) |
11 November 2010 | Receiver's abstract of receipts and payments to 5 September 2010 (4 pages) |
11 November 2010 | Receiver's abstract of receipts and payments to 5 September 2010 (4 pages) |
13 November 2009 | Receiver's abstract of receipts and payments to 5 September 2009 (3 pages) |
13 November 2009 | Receiver's abstract of receipts and payments to 5 September 2009 (3 pages) |
13 November 2009 | Receiver's abstract of receipts and payments to 5 September 2009 (3 pages) |
1 July 2009 | Appointment Terminated Director simon peck (1 page) |
1 July 2009 | Appointment terminated director simon peck (1 page) |
10 November 2008 | Receiver's abstract of receipts and payments to 5 September 2008 (3 pages) |
10 November 2008 | Receiver's abstract of receipts and payments to 5 September 2008 (3 pages) |
10 November 2008 | Receiver's abstract of receipts and payments to 5 September 2008 (3 pages) |
25 October 2007 | Receiver's abstract of receipts and payments (4 pages) |
25 October 2007 | Receiver's abstract of receipts and payments (4 pages) |
17 September 2007 | Statement of Affairs in administrative receivership following report to creditors (16 pages) |
17 September 2007 | Statement of Affairs in administrative receivership following report to creditors (16 pages) |
13 September 2007 | Registered office changed on 13/09/07 from: bourn airfield bourn cambrige CB3 7TQ (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: bourn airfield bourn cambrige CB3 7TQ (1 page) |
8 December 2006 | Administrative Receiver's report (10 pages) |
8 December 2006 | Administrative Receiver's report (10 pages) |
11 September 2006 | Appointment of receiver/manager (1 page) |
11 September 2006 | Appointment of receiver/manager (1 page) |
28 July 2006 | Total exemption full accounts made up to 30 June 2005 (18 pages) |
28 July 2006 | Total exemption full accounts made up to 30 June 2005 (18 pages) |
1 December 2005 | Return made up to 30/09/05; full list of members (6 pages) |
1 December 2005 | Return made up to 30/09/05; full list of members (6 pages) |
25 January 2005 | Total exemption full accounts made up to 30 June 2004 (18 pages) |
25 January 2005 | Total exemption full accounts made up to 30 June 2003 (18 pages) |
25 January 2005 | Total exemption full accounts made up to 30 June 2003 (18 pages) |
25 January 2005 | Total exemption full accounts made up to 30 June 2004 (18 pages) |
24 December 2004 | Return made up to 30/09/04; no change of members (6 pages) |
24 December 2004 | Return made up to 30/09/04; no change of members (6 pages) |
16 July 2004 | Return made up to 30/09/03; no change of members (6 pages) |
16 July 2004 | Return made up to 30/09/03; no change of members (6 pages) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
6 March 2003 | Full accounts made up to 30 June 2002 (20 pages) |
6 March 2003 | Full accounts made up to 30 June 2002 (20 pages) |
13 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
13 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
20 December 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
20 December 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
21 September 2001 | Return made up to 30/09/01; full list of members
|
21 September 2001 | Return made up to 30/09/01; full list of members (7 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
13 February 2001 | Secretary resigned;director resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Secretary resigned;director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
8 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
8 November 2000 | Return made up to 30/09/00; full list of members
|
16 October 2000 | Full accounts made up to 31 December 1999 (21 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (21 pages) |
21 March 2000 | Auditor's resignation (1 page) |
21 March 2000 | Auditor's resignation (1 page) |
6 March 2000 | Return made up to 30/09/99; full list of members (6 pages) |
6 March 2000 | Return made up to 30/09/99; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (19 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (19 pages) |
2 April 1999 | Particulars of mortgage/charge (4 pages) |
2 April 1999 | Particulars of mortgage/charge (4 pages) |
16 March 1999 | Particulars of mortgage/charge (5 pages) |
16 March 1999 | Particulars of mortgage/charge (5 pages) |
26 February 1999 | New secretary appointed;new director appointed (2 pages) |
26 February 1999 | New secretary appointed;new director appointed (2 pages) |
19 February 1999 | Secretary resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Secretary resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
30 November 1998 | Return made up to 30/09/98; change of members; amend (8 pages) |
30 November 1998 | Return made up to 30/09/98; change of members; amend (8 pages) |
6 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
6 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
22 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
22 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Secretary resigned (1 page) |
21 January 1997 | Secretary resigned (1 page) |
21 January 1997 | New director appointed (3 pages) |
21 January 1997 | New secretary appointed (2 pages) |
21 January 1997 | New director appointed (3 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New secretary appointed (2 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
22 October 1996 | Return made up to 30/09/96; no change of members (6 pages) |
22 October 1996 | Return made up to 30/09/96; no change of members (6 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
17 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 November 1995 | Return made up to 31/10/95; no change of members
|
27 November 1995 | Return made up to 31/10/95; no change of members (9 pages) |
30 October 1995 | Director's particulars changed (1 page) |
30 October 1995 | Director's particulars changed (2 pages) |
14 August 1995 | Auditor's resignation (2 pages) |
14 August 1995 | Auditor's resignation (1 page) |
14 June 1995 | Full accounts made up to 31 August 1994 (17 pages) |
14 June 1995 | Full accounts made up to 31 August 1994 (17 pages) |
22 March 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
22 March 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
9 November 1994 | Resolutions
|
9 November 1994 | Resolutions
|
17 December 1970 | Memorandum and Articles of Association (21 pages) |
17 December 1970 | Memorandum and Articles of Association (21 pages) |
21 September 1970 | Certificate of incorporation (1 page) |
21 September 1970 | Certificate of incorporation (1 page) |