Cranham
Romford
Essex
RM14 3YB
Director Name | Mr Denis Alan Tyson |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 12 March 2002) |
Role | Planning Consultant |
Correspondence Address | Pages Farm Pages Lane Harold Wood Romford Essex RM13 0NL |
Secretary Name | Christopher Charles Dixon |
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Nationality | British |
Status | Closed |
Appointed | 10 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 12 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Cranham Romford Essex RM14 3YB |
Director Name | Mr Peter John Bass |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 1996(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 12 March 2002) |
Role | Acct |
Country of Residence | United Kingdom |
Correspondence Address | 26 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BG |
Director Name | Mr Roger Colin McFarland |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1999(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 12 March 2002) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 79 Humber Road Chelmsford Essex CM1 7PF |
Director Name | David James Mingay |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2000(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 March 2002) |
Role | Manager |
Correspondence Address | 88 Uplands Road Woodford Green Essex IG8 8JW |
Director Name | Robert George Maxwell Dawson |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 March 1994) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 64 Worrin Road Shenfield Brentwood Essex CM15 8DH |
Director Name | Mr Stephen Derek Everington |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 09 September 1999) |
Role | Chartered Surveyor |
Correspondence Address | 24 Cavendish Gardens Barking Essex IG11 9DU |
Director Name | Malcolm Hazell |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 10 June 2000) |
Role | Company Director |
Correspondence Address | The Oaks College Farm Drive Hintlesham Ipswich IP8 3NT |
Director Name | Arthur Charles Latham |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 June 1997) |
Role | Computer Training |
Correspondence Address | 17 Tudor Avenue Romford Essex RM2 5LB |
Director Name | Mr Stephen Paul Mitchell |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 05 November 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Ashbourne Hay Green Lane Hook End Brentwood Essex CM15 0NX |
Director Name | Mr Paul Thomas Wray |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 March 1994) |
Role | Regional Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Coulters Close Grove Green Maidstone Kent ME14 5SU |
Director Name | Mr Barry Arden |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 December 1999) |
Role | Local Govt Officer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Merlin Road Wanstead London E12 5DJ |
Director Name | Possfund Custodian Trustee Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1994(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 February 2001) |
Correspondence Address | Standon House 21 Mansell Street London E1 8AA |
Registered Address | Seedbed Centre Davidson Way Romford RM7 0AZ |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£2,278 |
Cash | £88,706 |
Current Liabilities | £125,439 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2001 | Application for striking-off (1 page) |
11 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
26 February 2001 | Annual return made up to 10/11/00 (5 pages) |
26 February 2001 | Director resigned (1 page) |
15 September 2000 | Director resigned (1 page) |
15 September 2000 | New director appointed (2 pages) |
21 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
21 February 2000 | New director appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
26 November 1999 | Annual return made up to 10/11/99
|
15 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
23 December 1998 | Annual return made up to 10/11/98
|
19 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
31 December 1997 | Annual return made up to 10/11/97
|
27 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
20 December 1996 | New director appointed (2 pages) |
17 December 1996 | Annual return made up to 10/11/96 (14 pages) |
16 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
23 November 1995 | Annual return made up to 10/11/95
|