London Road Great Horkesley
Colchester
CO6 4BS
Secretary Name | Rodney Francis Hathaway |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 December 1998(14 years, 10 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Correspondence Address | Hewlands Cottage London Road Great Horkesley Colchester CO6 4BS |
Director Name | Mr Martin Ashley |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(7 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 04 September 2000) |
Role | Lloyds Underwriter |
Country of Residence | England |
Correspondence Address | Redwood Penshurst Road Penshurst Kent TN11 8HY |
Director Name | Mr Clifford Frederick Palmer |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(7 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 1996) |
Role | Lloyds Underwriter |
Correspondence Address | Croft Point Links Road Bramley Guildford Surrey GU5 0AL |
Director Name | Mr Colin Payne |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(7 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 24 November 1998) |
Role | Secretary |
Correspondence Address | 8 The Cobbins Burnham On Crouch Essex CM0 8QL |
Secretary Name | Mr Colin Payne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(7 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 24 November 1998) |
Role | Company Director |
Correspondence Address | 8 The Cobbins Burnham On Crouch Essex CM0 8QL |
Director Name | Mr David Michael Reed |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 December 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Glanthams Glanmead Shenfield Essex CM15 8ER |
Director Name | Mr Christopher Pendrell Price |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(15 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 April 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 33 Heathcote Tadworth Surrey KT20 5TH |
Director Name | Mr Duncan James Wilkinson |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(15 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 28 January 2002) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 356 Rochester Road Aylesford Kent ME20 7ED |
Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,295,699 |
Cash | £770,782 |
Current Liabilities | £387,860 |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
25 December 2003 | Dissolved (1 page) |
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25 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 August 2003 | Liquidators statement of receipts and payments (5 pages) |
17 February 2003 | Liquidators statement of receipts and payments (5 pages) |
7 August 2002 | Liquidators statement of receipts and payments (5 pages) |
8 February 2002 | Director resigned (1 page) |
3 August 2001 | Registered office changed on 03/08/01 from: 60 gracechurch street london EC3V 0HR (1 page) |
1 August 2001 | Declaration of solvency (3 pages) |
1 August 2001 | 17/07/01 liq's authority (1 page) |
1 August 2001 | Appointment of a voluntary liquidator (1 page) |
1 August 2001 | Resolutions
|
26 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
27 December 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (3 pages) |
12 September 2000 | Director resigned (1 page) |
30 May 2000 | Director resigned (1 page) |
21 February 2000 | Return made up to 13/02/00; full list of members (7 pages) |
19 January 2000 | New director appointed (3 pages) |
19 January 2000 | New director appointed (3 pages) |
16 December 1999 | Full accounts made up to 30 September 1999 (17 pages) |
17 March 1999 | Return made up to 13/02/99; full list of members (8 pages) |
8 March 1999 | Full accounts made up to 30 September 1998 (16 pages) |
4 January 1999 | New secretary appointed (3 pages) |
31 December 1998 | Director resigned (1 page) |
21 December 1998 | Secretary resigned;director resigned (1 page) |
30 October 1998 | Registered office changed on 30/10/98 from: 27 leadenhall street london EC3A 1AA (1 page) |
4 June 1998 | Director's particulars changed (1 page) |
29 April 1998 | Director's particulars changed (1 page) |
25 February 1998 | Return made up to 13/02/98; full list of members (10 pages) |
22 January 1998 | Full accounts made up to 30 September 1997 (22 pages) |
11 March 1997 | Full group accounts made up to 30 September 1996 (22 pages) |
11 March 1997 | Return made up to 13/02/97; full list of members (10 pages) |
20 January 1997 | Director's particulars changed (1 page) |
7 January 1997 | Director resigned (1 page) |
6 December 1996 | Ad 19/11/96--------- £ si [email protected]=108606 £ ic 452526/561132 (1 page) |
5 December 1996 | Resolutions
|
5 December 1996 | £ ic 500000/452526 19/11/96 £ sr 47474@1=47474 (1 page) |
5 December 1996 | Resolutions
|
5 December 1996 | Resolutions
|
5 December 1996 | Nc inc already adjusted 19/11/96 (1 page) |
5 December 1996 | Memorandum and Articles of Association (16 pages) |
4 April 1996 | Statement of affairs (6 pages) |
4 April 1996 | Ad 17/01/96--------- £ si 47474@1 (2 pages) |
6 March 1996 | Return made up to 13/02/96; full list of members (13 pages) |
29 February 1996 | Ad 17/01/96--------- £ si 47474@1=47474 £ ic 452526/500000 (2 pages) |
13 February 1996 | £ nc 300000/500000 17/01/96 (1 page) |
13 February 1996 | Ad 17/01/96--------- £ si 152526@1=152526 £ ic 300000/452526 (2 pages) |
11 February 1996 | Memorandum and Articles of Association (24 pages) |
11 August 1995 | Director's particulars changed (2 pages) |