Corbets Tey
Upminster
Essex
RM14 3YX
Director Name | Mr David Rowley Rose |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2006(20 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 18 July 1991(4 years, 11 months after company formation) |
Appointment Duration | 32 years, 8 months |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr Frederic Arthur Gregory Hoad |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 May 2003) |
Role | Chartered Accountant Director |
Country of Residence | United Kingdom |
Correspondence Address | Otford Nower Road Dorking Surrey RH4 3BY |
Director Name | Mr John Duncan Whitley |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(4 years, 11 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 28 November 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Field View Byers Lane South Godstone Godstone Surrey RH9 8JL |
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2003(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 November 2006) |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Registered Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £372,812 |
Cash | £7,220 |
Current Liabilities | £37,036 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 December 2007 | Dissolved (1 page) |
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13 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 December 2006 | Resolutions
|
6 December 2006 | Appointment of a voluntary liquidator (1 page) |
6 December 2006 | Declaration of solvency (3 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | New director appointed (1 page) |
28 November 2006 | New director appointed (1 page) |
28 November 2006 | Director resigned (1 page) |
18 October 2006 | Resolutions
|
21 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
22 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
16 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
23 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
30 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
6 April 2004 | Return made up to 13/03/04; full list of members (3 pages) |
25 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 July 2003 | Resolutions
|
5 June 2003 | Director resigned (1 page) |
4 June 2003 | New director appointed (1 page) |
4 April 2003 | Location of register of members (1 page) |
4 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
12 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 July 2002 | Secretary's particulars changed (1 page) |
28 March 2002 | Return made up to 19/03/02; full list of members (2 pages) |
24 January 2002 | Auditor's resignation (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 April 2001 | Return made up to 19/03/01; full list of members (2 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
10 July 2000 | Secretary's particulars changed (1 page) |
5 June 2000 | Resolutions
|
20 March 2000 | Return made up to 19/03/00; full list of members (3 pages) |
6 August 1999 | Resolutions
|
6 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 August 1999 | Resolutions
|
20 April 1999 | Return made up to 19/03/99; full list of members (8 pages) |
31 December 1998 | Secretary's particulars changed (1 page) |
10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
29 April 1998 | Return made up to 19/03/98; change of members (7 pages) |
30 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
13 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
10 April 1996 | Return made up to 19/03/96; no change of members (5 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
22 June 1994 | Full accounts made up to 31 December 1993 (9 pages) |
13 July 1993 | Full accounts made up to 31 December 1992 (7 pages) |
28 May 1991 | Return made up to 22/03/91; no change of members (8 pages) |
21 August 1990 | Return made up to 18/07/90; full list of members (9 pages) |
7 August 1989 | Return made up to 13/07/89; full list of members (8 pages) |
10 August 1988 | Return made up to 12/04/88; full list of members (7 pages) |