Basildon
Essex
SS14 3LS
Director Name | Mr Charles James Peter Humpoletz |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1999(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 06 June 2000) |
Role | Technical Director |
Correspondence Address | 113 Mountbatten Road Braintree Essex CM7 6TP |
Director Name | Mr Alistair Dudley Watson |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1999(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 06 June 2000) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Sunningdale Road Chelmsford CM1 2NH |
Director Name | Ziad Makhzoumi |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 182 Oakwood Court Abbotsbury Road London W14 8JE |
Director Name | Mr Christopher John Ayres |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1994(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 April 1999) |
Role | Finance Controller |
Correspondence Address | 10 Pendle Drive Basildon Essex SS14 3LS |
Director Name | Peter Crinson |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 10 Derby Close Mayland Chelmesford Essex CM3 6TB |
Secretary Name | Sookias & Sookias (Corporation) |
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Status | Resigned |
Appointed | 31 March 1991(2 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 May 1991) |
Correspondence Address | Sackville House 38-40 Piccadilly London W1V 9PA |
Secretary Name | Centaur Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 1991(3 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 1995) |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Registered Address | 3rd Floor 24 Old Bond Street London W1X 3DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2000 | Application for striking-off (1 page) |
1 December 1999 | New director appointed (3 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (3 pages) |
1 December 1999 | Director resigned (1 page) |
12 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
5 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
21 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
11 February 1998 | Registered office changed on 11/02/98 from: 5 repton court repton close basildon essex SS13 1LN (1 page) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
11 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
19 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |