Tolleshunt Darcy
Maldon
Essex
CM9 8HR
Director Name | Susan Andrews |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 1997(17 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (closed 18 December 2007) |
Role | Personal Assistant |
Correspondence Address | Proffitts Farm Tolleshunt D Arcy Maldon Essex CM9 8HR |
Secretary Name | Susan Andrews |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2005(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 18 December 2007) |
Role | Company Director |
Correspondence Address | Proffitts Farmhouse Tolleshunt D'Arcy Maldon Essex CM9 8HR |
Director Name | Mr Christopher John Walter Durham |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Bisham Gardens London N6 6DD |
Secretary Name | Mr Jeffrey Paul Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(11 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 12 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Proffitts Farmhouse Tolleshunt Darcy Maldon Essex CM9 8HR |
Secretary Name | James Hugh Benfield Fairbanks |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1992(11 years, 11 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 10 Kelvedon Road Tolleshunt Darcy Maldon Essex CM9 8TE |
Registered Address | 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £869 |
Cash | £8,222 |
Current Liabilities | £32,006 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
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20 July 2007 | Application for striking-off (1 page) |
11 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
2 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
1 June 2006 | Location of register of members (1 page) |
19 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
6 March 2006 | Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS (1 page) |
13 July 2005 | Registered office changed on 13/07/05 from: elizabeth house 76 longbridge road barking essex IG11 8SF (1 page) |
24 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
19 May 2005 | Return made up to 08/05/05; full list of members
|
20 April 2005 | New secretary appointed (1 page) |
15 April 2005 | Secretary resigned (1 page) |
4 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
20 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
19 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
6 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
19 March 2003 | Particulars of mortgage/charge (5 pages) |
6 November 2002 | Registered office changed on 06/11/02 from: 27 hoxton square london N1 6NN (1 page) |
5 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
30 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
10 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
23 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
11 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
19 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
12 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
18 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
25 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
20 August 1997 | New director appointed (2 pages) |
28 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
23 December 1996 | Director resigned (1 page) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
4 June 1996 | Return made up to 08/05/96; full list of members (7 pages) |
14 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
11 May 1995 | Return made up to 08/05/95; change of members (8 pages) |