Colchester
Essex
CO2 0AL
Director Name | Mr Eric Peter Emrich |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | German |
Status | Current |
Appointed | 28 December 1991(17 years, 8 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Heating Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Oak Close Thorpe Le Soken Clacton On Sea Essex CO16 0HU |
Director Name | Mr James Andrew Burgin |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 1992(17 years, 9 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Design Engineer |
Correspondence Address | 40 Gilberd Road Colchester Essex CO2 7LR |
Director Name | Nicholas Alan Burgin |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 1993(19 years, 4 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Accountant |
Correspondence Address | 33 York Road Earls Colne Essex CO7 0JA |
Secretary Name | Nicholas Alan Burgin |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 August 1994(20 years, 3 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Secretary |
Correspondence Address | 33 York Road Earls Colne Essex CO7 0JA |
Director Name | Mrs Enid Jean Burgin |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(17 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Secretary |
Correspondence Address | Oakgates 2 Chestnut Avenue Colchester Essex CO2 0AL |
Secretary Name | Mr James Quayle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 August 1994) |
Role | Company Director |
Correspondence Address | The Mill Mill Lane Somerford Booths Congleton Cheshire CW12 2JS |
Registered Address | 25 Harley Street London W1N 2BR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 May 1993 (30 years, 10 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
24 October 2000 | Dissolved (1 page) |
---|---|
24 July 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
23 November 1999 | Liquidators statement of receipts and payments (6 pages) |
24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
2 December 1998 | Liquidators statement of receipts and payments (5 pages) |
21 May 1998 | Liquidators statement of receipts and payments (5 pages) |
9 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
24 February 1998 | Receiver ceasing to act (1 page) |
28 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
19 May 1997 | Appointment of a voluntary liquidator (2 pages) |
19 May 1997 | Statement of affairs (15 pages) |
19 May 1997 | Resolutions
|
1 May 1997 | Registered office changed on 01/05/97 from: midas house tower business park kelvedon road, tiptree essex CO5 0LX (1 page) |
8 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
11 January 1996 | Receiver's abstract of receipts and payments (2 pages) |