West Bergholt
Colchester
Essex
CO6 3LE
Director Name | Mr Jake Brangwyn Sheridan Swallow |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 1999(21 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 04 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brickhill House North Oakley Tadley Hampshire RG26 5TT |
Secretary Name | Peter Henry Brindley |
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Nationality | British |
Status | Closed |
Appointed | 12 October 1999(21 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 04 July 2000) |
Role | Company Director |
Correspondence Address | 1 Albany Close West Bergholt Colchester Essex CO6 3LE |
Director Name | Mr Peter James Delf |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(14 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 04 September 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
Director Name | Barry Stephen Giddings |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(14 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 01 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ |
Secretary Name | Alan Topping |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(14 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 12 October 1999) |
Role | Company Director |
Correspondence Address | 2 Acacia Avenue Swinton Manchester Lancashire M27 5GX |
Director Name | Mr David John Holloway |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1992(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Edgar Road St Cross Winchester Hampshire SO23 9TN |
Registered Address | C/O Stratagem Group Plc 6 Broad Street Place London EC2M 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2000 | Application for striking-off (1 page) |
24 November 1999 | Full accounts made up to 31 August 1999 (10 pages) |
14 October 1999 | New secretary appointed (2 pages) |
14 October 1999 | Secretary resigned (1 page) |
14 October 1999 | New director appointed (3 pages) |
3 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
3 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
3 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
10 November 1998 | Accounts for a dormant company made up to 31 August 1998 (6 pages) |
18 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
12 November 1997 | Full accounts made up to 31 August 1997 (9 pages) |
23 October 1997 | Auditor's resignation (1 page) |
23 October 1997 | Auditor's resignation (1 page) |
8 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
8 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
4 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
14 February 1996 | Full accounts made up to 31 August 1995 (11 pages) |
9 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |