Wivenhoe
Colchester
Essex
CO7 9RP
Director Name | Mrs Pamela Frances Lewis |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 1998(15 years, 10 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hill Farm House Newport Road Woolstone Bucks MK15 0AA |
Secretary Name | Mrs Pamela Frances Lewis |
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Nationality | British |
Status | Current |
Appointed | 16 December 1998(15 years, 10 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hill Farm House Newport Road Woolstone Bucks MK15 0AA |
Director Name | Barbara Carol King |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 October 1998) |
Role | Managing Director |
Correspondence Address | Borley Place Borley Long Melford Suffolk CO10 7AE |
Secretary Name | Sarah Louisa Blythe |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 October 1998) |
Role | Company Director |
Correspondence Address | Tye Farm House Cuckoo Tye Acton Sudbury Suffolk C01o 0ae |
Director Name | Sarah Louisa Blythe |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(9 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 October 1998) |
Role | Secretary |
Correspondence Address | Tye Farm House Cuckoo Tye Acton Sudbury Suffolk C01o 0ae |
Registered Address | 29-30 Fitzroy Square London W1T 6ET |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £67,675 |
Cash | £605 |
Current Liabilities | £234,277 |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
10 September 2005 | Dissolved (1 page) |
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10 June 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 June 2005 | Liquidators statement of receipts and payments (5 pages) |
15 February 2005 | Liquidators statement of receipts and payments (5 pages) |
23 August 2004 | Liquidators statement of receipts and payments (5 pages) |
25 February 2004 | Liquidators statement of receipts and payments (5 pages) |
12 August 2003 | Liquidators statement of receipts and payments (5 pages) |
17 February 2003 | Liquidators statement of receipts and payments (5 pages) |
4 September 2002 | Liquidators statement of receipts and payments (6 pages) |
5 March 2002 | Liquidators statement of receipts and payments (6 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: 43 brook road rayleigh essex SS6 7XJ (1 page) |
9 February 2001 | Statement of affairs (8 pages) |
9 February 2001 | Appointment of a voluntary liquidator (1 page) |
9 February 2001 | Resolutions
|
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members
|
11 November 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
31 January 1999 | Return made up to 31/12/98; full list of members
|
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Secretary resigned;director resigned (2 pages) |
18 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
18 January 1999 | New secretary appointed;new director appointed (2 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
20 January 1998 | Return made up to 31/12/97; no change of members
|
11 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
2 January 1996 | Full accounts made up to 30 June 1995 (13 pages) |