East Ruston
Norfolk
NR12 9HN
Director Name | Kevin Woolrich |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 1997(26 years, 6 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Correspondence Address | 7 Turner Close Wymondham Norfolk NR18 0NP |
Secretary Name | David Miller |
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Nationality | British |
Status | Current |
Appointed | 12 December 2000(30 years, 1 month after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Correspondence Address | 1 Chiltern Road Hitchin Hertfordshire SG4 9PL |
Director Name | Jeremy Edward James |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 December 1996) |
Role | Company Director |
Correspondence Address | Gaiters Bishops Walk Shirley Hills Addington Surrey CR0 5BA |
Secretary Name | David Miller |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 May 1997) |
Role | Company Director |
Correspondence Address | 17 Isbets Dale Taverham Norwich NR8 6XA |
Director Name | David Miller |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(26 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 May 1997) |
Role | Accountant |
Correspondence Address | 17 Isbets Dale Taverham Norwich NR8 6XA |
Secretary Name | Kevin Woolrich |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 December 2000) |
Role | Company Director |
Correspondence Address | 7 Turner Close Wymondham Norfolk NR18 0NP |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
6 January 2001 | Dissolved (1 page) |
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27 December 2000 | Secretary resigned (1 page) |
22 December 2000 | New secretary appointed (2 pages) |
6 October 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 September 2000 | Appointment of a voluntary liquidator (1 page) |
12 September 2000 | O/C replacement of liquidator (8 pages) |
7 June 2000 | Liquidators statement of receipts and payments (5 pages) |
3 December 1999 | Liquidators statement of receipts and payments (5 pages) |
11 December 1998 | Appointment of a voluntary liquidator (1 page) |
11 December 1998 | Resolutions
|
11 December 1998 | Declaration of solvency (3 pages) |
10 December 1998 | Registered office changed on 10/12/98 from: st clements house 2-16 colegate norwich NR3 1BQ (1 page) |
26 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
26 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
28 October 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
25 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
2 June 1997 | New secretary appointed;new director appointed (1 page) |
2 June 1997 | Secretary resigned;director resigned (1 page) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Director resigned (1 page) |
23 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
23 July 1996 | Return made up to 29/06/96; no change of members (5 pages) |
18 August 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
25 July 1995 | Return made up to 29/06/95; full list of members (14 pages) |