Bromham
Bedfordshire
MK43 8RE
Director Name | Mr Richard John Moore |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2004(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 03 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Maple Wood Bedhampton Havant Hampshire PO9 3JB |
Director Name | Heather Louise Allsop |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2004(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 03 July 2007) |
Role | Investment Banker |
Correspondence Address | 62 Prebend Street London N1 8PS |
Secretary Name | Sally Ann Coughlan |
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Nationality | British |
Status | Closed |
Appointed | 20 September 2005(21 years after company formation) |
Appointment Duration | 1 year, 9 months (closed 03 July 2007) |
Role | Company Director |
Correspondence Address | 38 Barley Mead Danbury Essex CM3 4RP |
Director Name | Erwin Joseph Rieck |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | German |
Status | Closed |
Appointed | 21 October 2005(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 03 July 2007) |
Role | Chief Executive Officer |
Correspondence Address | Am Schnittelberg 30 D-65812 Bad Soden Foreign Germany |
Director Name | Kathryn Ogden |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 July 2006(21 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 03 July 2007) |
Role | Analyst |
Correspondence Address | 2 Rue Largilliere 75016 Paris France |
Director Name | John Bairstow |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(6 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 02 July 1993) |
Role | Company Director |
Correspondence Address | Frieze Cottage Coxtie Green Road South Weald Brentwood Essex CM14 5RE |
Director Name | Allan William Porter |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(6 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 02 July 1993) |
Role | Chartered Accountant |
Correspondence Address | 147 Worrin Road Shenfield Essex CM15 8JR |
Director Name | Martin Alan Marcus |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 May 1993) |
Role | Company Director |
Correspondence Address | 17 Monkhams Drive Woodford Green Essex IG8 0LG |
Director Name | David Michael Hersey |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 May 1993) |
Role | Company Director |
Correspondence Address | Greenways Ridgeway Hutton Mount Brentwood Essex CM13 2LS |
Secretary Name | Mr Ronald John Waller |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brindles 118 Hanging Hill Lane Brentwood Essex CM13 2HN |
Director Name | Gerald James Bell |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1993(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 September 1995) |
Role | Company Director |
Correspondence Address | Cavewood Rectory Lane Datchworth Knebworth Hertfordshire SG3 6RD |
Director Name | Mr Andrew Maxwell Coppel |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1993(8 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 September 2003) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT |
Secretary Name | Mr Keith John Burgess |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1993(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 January 2000) |
Role | Company Director |
Correspondence Address | 3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN |
Director Name | Mr Andrew Daryl Le Poidevin |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(11 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kinneil 34 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU |
Director Name | Michael Anthony Cairns |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1996(12 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchlands Old Avenue Weybridge Surrey KT13 0PY |
Secretary Name | Jonathan Roy Waters |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 237 Maldon Road Colchester Essex CO3 3BQ |
Director Name | Mr Ashley Simon Krais |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2001(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Marsh Lane London NW7 4NT |
Secretary Name | Vanessa Jones |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(17 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 28 February 2003) |
Role | Company Director |
Correspondence Address | Stables House Castle Hill Bletchingley Surrey RH1 4LB |
Director Name | Mr Michael Stuart Metcalfe |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT |
Director Name | Mr Timothy James Scoble |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(17 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Old Road Wheatley Oxford Oxfordshire OX33 1NX |
Secretary Name | Mr Martin Terence Alan Purvis |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2003(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fenetters Melfort Road Crowborough East Sussex TN6 1QT |
Director Name | Brian Charles Collyer |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 October 2004(20 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 21 October 2005) |
Role | Investment Banker |
Correspondence Address | 49 Route De Croissy 78110 Le Vesinet France |
Secretary Name | Tracy Joanne Christian |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 2005(20 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 16 September 2005) |
Role | Company Director |
Correspondence Address | 19 Lovell Walk Rainham Essex RM13 7ND |
Director Name | Russell Todd Goin |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 October 2005(21 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 13 July 2006) |
Role | Banker |
Correspondence Address | 4 Rue Jadin 75017 Paris Foreign France |
Registered Address | Queens Court 9-17 Eastern Road Romford Essex RM1 3NG |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £594,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2007 | Application for striking-off (2 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 July 2006 | New director appointed (1 page) |
18 July 2006 | Director resigned (1 page) |
28 June 2006 | Return made up to 09/06/06; full list of members (3 pages) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (1 page) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | New secretary appointed (1 page) |
30 June 2005 | Return made up to 09/06/05; full list of members (3 pages) |
9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
7 March 2005 | Declaration of satisfaction of mortgage/charge (9 pages) |
4 March 2005 | Particulars of mortgage/charge (12 pages) |
15 February 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
26 January 2005 | Secretary resigned (1 page) |
26 January 2005 | New secretary appointed (1 page) |
14 December 2004 | Particulars of mortgage/charge (11 pages) |
13 December 2004 | New director appointed (1 page) |
7 December 2004 | Resolutions
|
29 November 2004 | Declaration of satisfaction of mortgage/charge (7 pages) |
24 November 2004 | Accounts for a dormant company made up to 28 December 2003 (8 pages) |
3 November 2004 | New director appointed (1 page) |
3 November 2004 | New director appointed (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | New director appointed (1 page) |
3 November 2004 | Director resigned (1 page) |
15 July 2004 | Return made up to 09/06/04; full list of members (7 pages) |
25 June 2004 | Particulars of mortgage/charge (19 pages) |
11 June 2004 | Particulars of mortgage/charge (20 pages) |
26 March 2004 | Particulars of mortgage/charge (18 pages) |
16 February 2004 | Resolutions
|
15 October 2003 | Director resigned (1 page) |
19 August 2003 | Accounts for a dormant company made up to 29 December 2002 (8 pages) |
9 July 2003 | Return made up to 09/06/03; full list of members (7 pages) |
20 June 2003 | Director resigned (1 page) |
11 June 2003 | New secretary appointed (1 page) |
4 April 2003 | Secretary resigned (1 page) |
22 August 2002 | New director appointed (4 pages) |
17 July 2002 | New director appointed (4 pages) |
19 June 2002 | Return made up to 09/06/02; full list of members (5 pages) |
27 May 2002 | Accounts for a dormant company made up to 30 December 2001 (7 pages) |
15 May 2002 | New secretary appointed (2 pages) |
26 March 2002 | Secretary resigned (1 page) |
15 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
17 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
20 March 2001 | Director resigned (1 page) |
19 March 2001 | New director appointed (2 pages) |
28 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
28 June 2000 | Full accounts made up to 2 January 2000 (8 pages) |
23 February 2000 | New secretary appointed (2 pages) |
15 February 2000 | Secretary resigned (1 page) |
29 November 1999 | Secretary's particulars changed (1 page) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Return made up to 09/06/99; no change of members (8 pages) |
11 June 1999 | Full accounts made up to 3 January 1999 (10 pages) |
17 December 1998 | Director's particulars changed (1 page) |
25 August 1998 | Director's particulars changed (1 page) |
4 June 1998 | Full accounts made up to 28 December 1997 (11 pages) |
20 August 1997 | Return made up to 09/06/97; full list of members (6 pages) |
20 August 1997 | New director appointed (3 pages) |
3 August 1997 | Full accounts made up to 29 December 1996 (11 pages) |
5 July 1996 | Return made up to 09/06/96; no change of members (4 pages) |
13 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
19 July 1995 | Return made up to 09/06/95; no change of members (4 pages) |
12 July 1995 | Full accounts made up to 1 January 1995 (12 pages) |
10 April 1995 | Resolutions
|