Little Yeldham
Halstead
Essex
CO9 4QX
Director Name | Mr Andrew Nicholas Gilbert |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 1997(26 years, 7 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 17 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Ashleigh Court Avenue Road London N14 4EL |
Director Name | Mr William George Steele |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2004(33 years, 8 months after company formation) |
Appointment Duration | 18 years, 6 months (closed 17 January 2023) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Fortune Close Great Leighs Chelmsford Essex CM3 1RR |
Director Name | Mr Michael William Bennett |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2007(36 years, 8 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 17 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Brookhouse Court Hayfield High Peak Derbyshire SK22 2PD |
Secretary Name | Mr Adam Mansell |
---|---|
Status | Closed |
Appointed | 01 July 2010(39 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 17 January 2023) |
Role | Company Director |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Leslie Rheinberg |
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Date of Birth | May 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 June 1994) |
Role | Chairman |
Correspondence Address | Little Oakfield 5 Camden Hill Tunbridge Wells Kent TN2 4TG |
Secretary Name | Mrs Irene Dorothy Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(20 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | 74 Turner Road Tonbridge Kent TN10 4AJ |
Director Name | Anthony Henry Gaddum |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(23 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 2003) |
Role | Yarn Merchant |
Correspondence Address | Lane Ends House Sutton Lane Ends Macclesfield Cheshire SK11 0DY |
Director Name | David Eric Tooth |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(24 years, 8 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 30 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pied House Church Road Twinstead Sudbury Suffolk CO10 7NA |
Secretary Name | Mr John Robert Wilson |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 01 August 1995(24 years, 9 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vale Cottage 52 Princes Road Buckhurst Hill Essex IG9 5EE |
Director Name | Raymond Andrews |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 1 Old Bury Road Thetford Norfolk IP24 3AL |
Director Name | Michael Paul Worthy |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(25 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 11 July 2001) |
Role | Managing Director |
Correspondence Address | 226 Wendover Road Weston Turville Buckinghamshire HP22 5TJ |
Director Name | Sarah Elizabeth Watson |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(29 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 February 2002) |
Role | Accountant |
Correspondence Address | The Red House High Street Hadleigh Suffolk IP7 5AP |
Director Name | Mrs Diane Jennifer Watson |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2004(33 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 August 2008) |
Role | Managing Director |
Correspondence Address | Butchers Piece Farm Off Monks Road Glossop Derbyshire SK13 9JZ |
Director Name | Mr Toby Henry McIntosh Gaddum |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(33 years, 3 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 20 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pewit Hall Farm Onecote Leek Staffordshire ST13 7SE |
Secretary Name | Mr Adam Mansell |
---|---|
Status | Resigned |
Appointed | 01 July 2010(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 August 2011) |
Role | Company Director |
Correspondence Address | Glebe Cottage Over Silton Thirsk North Yorkshire YO7 2LJ |
Website | silk.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 78439460 |
Telephone region | London |
Registered Address | 3 Queen Square London WC1N 3AR |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,550 |
Net Worth | £18,618 |
Cash | £23,292 |
Current Liabilities | £4,674 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2022 | Application to strike the company off the register (2 pages) |
14 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
27 September 2021 | Termination of appointment of Toby Henry Mcintosh Gaddum as a director on 20 September 2021 (1 page) |
19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
13 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
9 August 2019 | Confirmation statement made on 1 August 2019 with updates (3 pages) |
24 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
12 March 2019 | Secretary's details changed for Mr Adam Mansell on 1 January 2019 (1 page) |
23 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
10 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
9 July 2018 | Termination of appointment of David Eric Tooth as a director on 30 June 2018 (1 page) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
4 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
4 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
28 July 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
28 July 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
2 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
2 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
29 July 2015 | Annual return made up to 25 July 2015 no member list (8 pages) |
29 July 2015 | Annual return made up to 25 July 2015 no member list (8 pages) |
26 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
26 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
29 July 2014 | Annual return made up to 25 July 2014 no member list (8 pages) |
29 July 2014 | Annual return made up to 25 July 2014 no member list (8 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
6 August 2013 | Annual return made up to 25 July 2013 no member list (8 pages) |
6 August 2013 | Annual return made up to 25 July 2013 no member list (8 pages) |
6 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
6 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
26 July 2012 | Annual return made up to 25 July 2012 no member list (8 pages) |
26 July 2012 | Secretary's details changed for Mr Adam Mansell on 25 July 2012 (2 pages) |
26 July 2012 | Annual return made up to 25 July 2012 no member list (8 pages) |
26 July 2012 | Secretary's details changed for Mr Adam Mansell on 25 July 2012 (2 pages) |
19 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
19 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
9 August 2011 | Annual return made up to 25 July 2011 no member list (8 pages) |
9 August 2011 | Annual return made up to 25 July 2011 no member list (8 pages) |
8 August 2011 | Secretary's details changed for Mr Adam Mansell on 8 August 2011 (2 pages) |
8 August 2011 | Secretary's details changed for Mr Adam Mansell on 8 August 2011 (2 pages) |
8 August 2011 | Termination of appointment of Adam Mansell as a secretary (1 page) |
8 August 2011 | Secretary's details changed for Mr Adam Mansell on 8 August 2011 (2 pages) |
8 August 2011 | Termination of appointment of Adam Mansell as a secretary (1 page) |
1 November 2010 | Registered office address changed from 5 Portland Place London W1B 1PW on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from 5 Portland Place London W1B 1PW on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from 5 Portland Place London W1B 1PW on 1 November 2010 (1 page) |
27 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
27 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
28 July 2010 | Annual return made up to 25 July 2010 no member list (8 pages) |
28 July 2010 | Annual return made up to 25 July 2010 no member list (8 pages) |
27 July 2010 | Termination of appointment of John Wilson as a secretary (1 page) |
27 July 2010 | Appointment of Mr Adam Mansell as a secretary (2 pages) |
27 July 2010 | Appointment of Mr Adam Mansell as a secretary (2 pages) |
27 July 2010 | Appointment of Mr Adam Mansell as a secretary (2 pages) |
27 July 2010 | Termination of appointment of John Wilson as a secretary (1 page) |
27 July 2010 | Appointment of Mr Adam Mansell as a secretary (2 pages) |
12 August 2009 | Director's change of particulars / toby gaddum / 12/08/2009 (1 page) |
12 August 2009 | Director's change of particulars / toby gaddum / 12/08/2009 (1 page) |
12 August 2009 | Annual return made up to 25/07/09 (4 pages) |
12 August 2009 | Annual return made up to 25/07/09 (4 pages) |
11 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
11 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
15 September 2008 | Annual return made up to 25/07/08 (4 pages) |
15 September 2008 | Annual return made up to 25/07/08 (4 pages) |
12 September 2008 | Appointment terminated director diana watson (1 page) |
12 September 2008 | Appointment terminated director diana watson (1 page) |
10 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
10 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
12 September 2007 | Annual return made up to 25/07/07 (2 pages) |
12 September 2007 | Annual return made up to 25/07/07 (2 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
20 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
20 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
24 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
24 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
9 August 2006 | Annual return made up to 25/07/06 (2 pages) |
9 August 2006 | Annual return made up to 25/07/06 (2 pages) |
18 August 2005 | Annual return made up to 25/07/05 (2 pages) |
18 August 2005 | Annual return made up to 25/07/05 (2 pages) |
6 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
6 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
25 August 2004 | Annual return made up to 25/07/04 (5 pages) |
25 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
25 August 2004 | Annual return made up to 25/07/04 (5 pages) |
25 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | New director appointed (2 pages) |
23 June 2004 | New director appointed (2 pages) |
23 June 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
30 July 2003 | Annual return made up to 25/07/03 (5 pages) |
30 July 2003 | Annual return made up to 25/07/03 (5 pages) |
20 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
20 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
21 August 2002 | Annual return made up to 25/07/02 (5 pages) |
21 August 2002 | Annual return made up to 25/07/02 (5 pages) |
15 July 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
15 July 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Director resigned (1 page) |
24 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
24 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
9 August 2001 | Annual return made up to 25/07/01
|
9 August 2001 | Annual return made up to 25/07/01
|
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Director resigned (1 page) |
29 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
29 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
8 August 2000 | Annual return made up to 25/07/00 (5 pages) |
8 August 2000 | Annual return made up to 25/07/00 (5 pages) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
13 August 1999 | Annual return made up to 25/07/99
|
13 August 1999 | Annual return made up to 25/07/99
|
13 August 1999 | Director resigned (1 page) |
13 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
1 December 1998 | Full accounts made up to 31 December 1997 (7 pages) |
1 December 1998 | Full accounts made up to 31 December 1997 (7 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Annual return made up to 25/07/98 (4 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Annual return made up to 25/07/98 (4 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
29 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
29 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
17 July 1997 | Annual return made up to 25/07/97 (4 pages) |
17 July 1997 | Annual return made up to 25/07/97 (4 pages) |
23 August 1996 | Annual return made up to 25/07/96 (4 pages) |
23 August 1996 | Annual return made up to 25/07/96 (4 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
16 August 1995 | New secretary appointed (2 pages) |
16 August 1995 | Registered office changed on 16/08/95 from: morley road tonbridge kent TN9 1RN (1 page) |
16 August 1995 | Registered office changed on 16/08/95 from: morley road tonbridge kent TN9 1RN (1 page) |
16 August 1995 | New secretary appointed (2 pages) |
7 August 1995 | Secretary resigned (4 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
7 August 1995 | Annual return made up to 25/07/95 (4 pages) |
7 August 1995 | Annual return made up to 25/07/95 (4 pages) |
7 August 1995 | Secretary resigned (4 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
13 June 1989 | Full accounts made up to 31 December 1988 (8 pages) |
13 June 1989 | Full accounts made up to 31 December 1988 (8 pages) |
20 June 1988 | Full accounts made up to 31 December 1987 (8 pages) |
20 June 1988 | Full accounts made up to 31 December 1987 (8 pages) |
30 October 1987 | Full accounts made up to 31 December 1986 (9 pages) |
30 October 1987 | Full accounts made up to 31 December 1986 (9 pages) |
18 September 1986 | Full accounts made up to 31 December 1985 (10 pages) |
18 September 1986 | Full accounts made up to 31 December 1985 (10 pages) |