Great Warley
Brentwood
Essex
CM13 3HX
Secretary Name | Mrs Janet Christine Norman |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 September 1992(13 years after company formation) |
Appointment Duration | 31 years |
Role | Secretary |
Correspondence Address | 23 Coleridge Road Tilbury Essex RM18 8EE |
Director Name | Mrs Joan Patricia Reuter |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(11 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1992) |
Role | Secretary |
Correspondence Address | Trade Winds Challacombe Close Hutton Mount Brent Wood Essex CM13 2LU |
Director Name | John William Reuter |
---|---|
Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(11 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 28 August 1992) |
Role | General Manager |
Correspondence Address | Trade Winds Challacombe Close Hutton Mount Brentwood Essex CM13 2LU |
Secretary Name | Mrs Joan Patricia Reuter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(11 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | Trade Winds Challacombe Close Hutton Mount Brent Wood Essex CM13 2LU |
Director Name | Michael Reuter |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | 13 Marlborough Road Romford Essex RM7 8AD |
Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 May 1996 (27 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 May |
13 April 1999 | Dissolved (1 page) |
---|---|
13 January 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
23 September 1998 | Liquidators statement of receipts and payments (6 pages) |
26 August 1997 | Registered office changed on 26/08/97 from: the old post office 12 warley road great warley essex CM13 3HX (1 page) |
21 August 1997 | Declaration of solvency (4 pages) |
21 August 1997 | Res re specie (1 page) |
21 August 1997 | Appointment of a voluntary liquidator (1 page) |
21 August 1997 | Resolutions
|
21 August 1997 | Res re liq's remunetation (1 page) |
4 April 1997 | Full accounts made up to 31 May 1996 (15 pages) |
11 September 1996 | Return made up to 13/09/96; no change of members
|
12 August 1996 | Director's particulars changed (1 page) |
5 June 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
28 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
28 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 1995 | Return made up to 13/09/95; no change of members
|
4 May 1995 | Director resigned (2 pages) |
3 April 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |