Aldham
Ipswich
Suffolk
IP7 6LJ
Secretary Name | Mr Shaun Kevin Bryant |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 June 2000(12 years, 1 month after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Brian Norman Dickie |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2002(14 years, 5 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Correspondence Address | 3900 Euclid Avenue Dallas Texas 75205 United States |
Director Name | Michael James McNally |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 October 2002(14 years, 5 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Executive |
Correspondence Address | 5330 Yolanda Lane Dallas Texas 75229 United States |
Director Name | Robert Allred Wooldridge |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 October 2002(14 years, 5 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Correspondence Address | 35 08 Dartmouth Avenue Dallas Texas 75205 United States |
Director Name | Mr William Neville Moss |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 September 1995) |
Role | Co Sec Eastern Electricity Plc |
Correspondence Address | 27 Badgers Bank Belstead Road Ipswich Suffolk IP2 9EN |
Director Name | Philip Arthur Ellis |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(7 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 September 1996) |
Role | Chartered Secretary |
Correspondence Address | 111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
Secretary Name | Simon Andrew Sweet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(7 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 September 1996) |
Role | Company Director |
Correspondence Address | The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ |
Director Name | Peter John Turner |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 June 1998) |
Role | Associate Director Hanson Plc |
Correspondence Address | 75 Carlton Hill St Johns Wood London NW8 0EN |
Director Name | Martin Charles Murray |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 March 1999) |
Role | Secretary |
Correspondence Address | 21 The Crescent Barnes London SW13 0NN |
Director Name | Mr Stephen Edwin John Compson |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 June 1998) |
Role | Associate Director Hanson Plc |
Country of Residence | England |
Correspondence Address | Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX |
Director Name | Mr Eric Edward Anstee |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(8 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 1998) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitethorns Weydown Road Haslemere Surrey GU27 1DS |
Secretary Name | Philip Arthur Ellis |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(8 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
Secretary Name | Roger Thomas Virley Tyson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 1998) |
Role | Company Director |
Correspondence Address | 5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR |
Secretary Name | Evelyn Emakpose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1998(10 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 September 1998) |
Role | Company Director |
Correspondence Address | 57 Grosvenor Park Camberwell London SE5 0NJ |
Director Name | Michael Frank Andrews |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1998(10 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 30 June 2000) |
Role | Treasurer |
Correspondence Address | 8 Barley Way Stanway Colchester Essex CO3 0YD |
Secretary Name | Martin Charles Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1998(10 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 March 1999) |
Role | Company Director |
Correspondence Address | 21 The Crescent Barnes London SW13 0NN |
Director Name | Stephen Charles Alexander Masters |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(10 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 December 1998) |
Role | Group Financial Controller |
Correspondence Address | 16 Carlton Road East Sheen London SW14 7RJ |
Director Name | John Buchanan |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 October 2002) |
Role | Tax Lawyer |
Correspondence Address | 62 Parkside Wimbledon London SW19 5NL |
Secretary Name | Philip Arthur Ellis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
Secretary Name | Philip Arthur Ellis |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
Director Name | Howard Charles Goodbourn |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 October 2002) |
Role | Group Financial Controller |
Correspondence Address | The Forge Polstead Street Stoke By Nayland Colchester Essex CO6 4SA |
Registered Address | 10 Fleet Place London EC4M 7QS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2001 |
---|---|
Net Worth | £722,000 |
Current Liabilities | £11,108,000 |
Next Accounts Due | 31 October 2003 (overdue) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
Next Return Due | 13 March 2017 (overdue) |
---|
15 January 2021 | Appointment of a voluntary liquidator (14 pages) |
---|---|
14 January 2021 | Resignation of a liquidator (3 pages) |
13 November 2020 | Liquidators' statement of receipts and payments to 16 October 2020 (5 pages) |
14 May 2020 | Liquidators' statement of receipts and payments to 16 April 2020 (5 pages) |
24 April 2020 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2020 (14 pages) |
21 November 2019 | Liquidators' statement of receipts and payments to 16 October 2019 (5 pages) |
5 June 2019 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2019 (32 pages) |
31 May 2019 | Liquidators' statement of receipts and payments to 16 April 2019 (5 pages) |
7 November 2018 | Liquidators' statement of receipts and payments to 16 October 2018 (5 pages) |
7 June 2018 | Liquidators' statement of receipts and payments to 16 April 2018 (5 pages) |
2 May 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2018 (35 pages) |
1 December 2017 | Liquidators' statement of receipts and payments to 16 October 2017 (5 pages) |
1 December 2017 | Liquidators' statement of receipts and payments to 16 October 2017 (5 pages) |
23 May 2017 | Liquidators' statement of receipts and payments to 16 April 2017 (5 pages) |
23 May 2017 | Liquidators' statement of receipts and payments to 16 April 2017 (5 pages) |
15 May 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2017 (35 pages) |
15 May 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2017 (35 pages) |
21 November 2016 | Liquidators' statement of receipts and payments to 16 October 2016 (5 pages) |
21 November 2016 | Liquidators' statement of receipts and payments to 16 October 2016 (5 pages) |
20 May 2016 | Liquidators' statement of receipts and payments to 16 April 2016 (5 pages) |
20 May 2016 | Liquidators statement of receipts and payments to 16 April 2016 (5 pages) |
20 May 2016 | Liquidators' statement of receipts and payments to 16 April 2016 (5 pages) |
12 May 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016 (2 pages) |
12 May 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016 (2 pages) |
18 November 2015 | Liquidators statement of receipts and payments to 16 October 2015 (5 pages) |
18 November 2015 | Liquidators' statement of receipts and payments to 16 October 2015 (5 pages) |
18 November 2015 | Liquidators' statement of receipts and payments to 16 October 2015 (5 pages) |
21 May 2015 | Liquidators' statement of receipts and payments to 16 April 2015 (5 pages) |
21 May 2015 | Liquidators statement of receipts and payments to 16 April 2015 (5 pages) |
21 May 2015 | Liquidators' statement of receipts and payments to 16 April 2015 (5 pages) |
5 May 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2015 (35 pages) |
5 May 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2015 (35 pages) |
10 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages) |
10 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages) |
14 November 2014 | Liquidators' statement of receipts and payments to 16 October 2014 (5 pages) |
14 November 2014 | Liquidators' statement of receipts and payments to 16 October 2014 (5 pages) |
14 November 2014 | Liquidators statement of receipts and payments to 16 October 2014 (5 pages) |
19 May 2014 | Liquidators' statement of receipts and payments to 16 April 2014 (5 pages) |
19 May 2014 | Liquidators statement of receipts and payments to 16 April 2014 (5 pages) |
19 May 2014 | Liquidators' statement of receipts and payments to 16 April 2014 (5 pages) |
25 April 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2014 (32 pages) |
25 April 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2014 (32 pages) |
13 November 2013 | Liquidators' statement of receipts and payments to 16 October 2013 (5 pages) |
13 November 2013 | Liquidators' statement of receipts and payments to 16 October 2013 (5 pages) |
13 November 2013 | Liquidators statement of receipts and payments to 16 October 2013 (5 pages) |
19 September 2013 | Court order insolvency:court order re. Replacement of liquidator (24 pages) |
19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 September 2013 | Court order insolvency:court order re. Replacement of liquidator (24 pages) |
19 September 2013 | Court order insolvency:court order re. Replacement of supervisors (24 pages) |
19 September 2013 | Court order insolvency:court order re. Replacement of supervisors (24 pages) |
19 September 2013 | Appointment of a voluntary liquidator (1 page) |
19 September 2013 | Appointment of a voluntary liquidator (1 page) |
19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
22 May 2013 | Liquidators statement of receipts and payments to 16 April 2013 (5 pages) |
22 May 2013 | Liquidators' statement of receipts and payments to 16 April 2013 (5 pages) |
22 May 2013 | Liquidators' statement of receipts and payments to 16 April 2013 (5 pages) |
8 May 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2013 (33 pages) |
8 May 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2013 (33 pages) |
14 November 2012 | Liquidators' statement of receipts and payments to 16 October 2012 (5 pages) |
14 November 2012 | Liquidators' statement of receipts and payments to 16 October 2012 (5 pages) |
14 November 2012 | Liquidators statement of receipts and payments to 16 October 2012 (5 pages) |
9 May 2012 | Liquidators statement of receipts and payments to 16 April 2012 (5 pages) |
9 May 2012 | Liquidators' statement of receipts and payments to 16 April 2012 (5 pages) |
9 May 2012 | Liquidators' statement of receipts and payments to 16 April 2012 (5 pages) |
23 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2012 (42 pages) |
23 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2012 (42 pages) |
10 November 2011 | Liquidators' statement of receipts and payments to 16 October 2011 (5 pages) |
10 November 2011 | Liquidators statement of receipts and payments to 16 October 2011 (5 pages) |
10 November 2011 | Liquidators' statement of receipts and payments to 16 October 2011 (5 pages) |
24 May 2011 | Liquidators statement of receipts and payments to 16 April 2011 (5 pages) |
24 May 2011 | Liquidators' statement of receipts and payments to 16 April 2011 (5 pages) |
24 May 2011 | Liquidators' statement of receipts and payments to 16 April 2011 (5 pages) |
11 May 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2011 (34 pages) |
11 May 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2011 (34 pages) |
16 November 2010 | Liquidators statement of receipts and payments to 16 October 2010 (5 pages) |
16 November 2010 | Liquidators' statement of receipts and payments to 16 October 2010 (5 pages) |
16 November 2010 | Liquidators' statement of receipts and payments to 16 October 2010 (5 pages) |
18 May 2010 | Liquidators statement of receipts and payments to 16 April 2010 (5 pages) |
18 May 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (5 pages) |
18 May 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (5 pages) |
13 May 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2010 (29 pages) |
13 May 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2010 (29 pages) |
20 November 2009 | Liquidators' statement of receipts and payments to 16 October 2009 (5 pages) |
20 November 2009 | Liquidators' statement of receipts and payments to 16 October 2009 (5 pages) |
20 November 2009 | Liquidators statement of receipts and payments to 16 October 2009 (5 pages) |
18 May 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (29 pages) |
18 May 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (29 pages) |
4 May 2009 | Liquidators' statement of receipts and payments to 16 April 2009 (5 pages) |
4 May 2009 | Liquidators' statement of receipts and payments to 16 April 2009 (5 pages) |
4 May 2009 | Liquidators statement of receipts and payments to 16 April 2009 (5 pages) |
11 November 2008 | Liquidators statement of receipts and payments to 16 October 2008 (5 pages) |
11 November 2008 | Liquidators' statement of receipts and payments to 16 October 2008 (5 pages) |
11 November 2008 | Liquidators' statement of receipts and payments to 16 October 2008 (5 pages) |
14 May 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (4 pages) |
14 May 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (4 pages) |
13 May 2008 | Liquidators' statement of receipts and payments to 16 October 2008 (5 pages) |
13 May 2008 | Liquidators' statement of receipts and payments to 16 October 2008 (5 pages) |
13 May 2008 | Liquidators statement of receipts and payments to 16 October 2008 (5 pages) |
13 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
13 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
13 November 2007 | Liquidators statement of receipts and payments (5 pages) |
13 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2007 (30 pages) |
13 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2007 (30 pages) |
13 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2007 (30 pages) |
8 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2007 (3 pages) |
8 June 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2007 (3 pages) |
25 May 2007 | Liquidators' statement of receipts and payments (9 pages) |
25 May 2007 | Liquidators statement of receipts and payments (9 pages) |
25 May 2007 | Liquidators' statement of receipts and payments (9 pages) |
16 November 2006 | Liquidators statement of receipts and payments (5 pages) |
16 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
16 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
1 August 2006 | Ad 24/07/06--------- £ si 248007@1=248007 £ ic 573628/821635 (2 pages) |
1 August 2006 | Ad 24/07/06--------- £ si 248007@1=248007 £ ic 573628/821635 (2 pages) |
10 July 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2006 (27 pages) |
10 July 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2006 (27 pages) |
17 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
17 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
17 May 2006 | Liquidators statement of receipts and payments (5 pages) |
16 November 2005 | Liquidators statement of receipts and payments (5 pages) |
16 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
16 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
16 September 2005 | Ad 05/09/05--------- £ si 90239@1=90239 £ ic 393016/483255 (2 pages) |
16 September 2005 | Ad 05/09/05--------- £ si 90239@1=90239 £ ic 393016/483255 (2 pages) |
13 May 2005 | Ad 11/04/05--------- £ si 196507@1=196507 £ ic 196509/393016 (3 pages) |
13 May 2005 | Ad 11/04/05--------- £ si 196507@1=196507 £ ic 196509/393016 (3 pages) |
5 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
5 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
25 April 2005 | Nc inc already adjusted 11/04/05 (2 pages) |
25 April 2005 | Resolutions
|
25 April 2005 | Nc inc already adjusted 11/04/05 (2 pages) |
25 April 2005 | Resolutions
|
25 April 2005 | Resolutions
|
25 April 2005 | Ad 11/04/05--------- £ si 196507@1=196507 £ ic 2/196509 (2 pages) |
25 April 2005 | Resolutions
|
25 April 2005 | Ad 11/04/05--------- £ si 196507@1=196507 £ ic 2/196509 (2 pages) |
15 April 2005 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
15 April 2005 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
12 November 2004 | Liquidators' statement of receipts and payments (6 pages) |
12 November 2004 | Liquidators' statement of receipts and payments (6 pages) |
12 November 2004 | Liquidators statement of receipts and payments (6 pages) |
14 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
14 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
13 May 2003 | Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page) |
7 May 2003 | Appointment of a voluntary liquidator (1 page) |
7 May 2003 | Appointment of a voluntary liquidator (1 page) |
7 May 2003 | Statement of affairs (6 pages) |
7 May 2003 | Statement of affairs (6 pages) |
7 May 2003 | Resolutions
|
10 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
10 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
26 November 2002 | New director appointed (4 pages) |
26 November 2002 | New director appointed (4 pages) |
18 November 2002 | Director's particulars changed (1 page) |
18 November 2002 | Director's particulars changed (1 page) |
16 November 2002 | New director appointed (4 pages) |
16 November 2002 | New director appointed (3 pages) |
16 November 2002 | New director appointed (4 pages) |
16 November 2002 | New director appointed (3 pages) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
6 July 2002 | Amended accounts made up to 31 December 2000 (5 pages) |
6 July 2002 | Amended accounts made up to 31 December 2000 (5 pages) |
2 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
2 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
15 April 2002 | Director's particulars changed (1 page) |
15 April 2002 | Director's particulars changed (1 page) |
20 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
20 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
3 October 2001 | Resolutions
|
3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
3 October 2001 | Resolutions
|
15 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
15 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
2 February 2001 | Full accounts made up to 31 December 1999 (6 pages) |
2 February 2001 | Full accounts made up to 31 December 1999 (6 pages) |
4 August 2000 | New secretary appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New secretary appointed (2 pages) |
31 May 2000 | Director's particulars changed (1 page) |
31 May 2000 | Director's particulars changed (1 page) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Return made up to 28/02/00; full list of members
|
2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
29 October 1999 | Auditor's resignation (2 pages) |
29 October 1999 | Auditor's resignation (2 pages) |
13 April 1999 | New director appointed (3 pages) |
13 April 1999 | New director appointed (3 pages) |
6 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | New secretary appointed (2 pages) |
31 March 1999 | Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ (1 page) |
31 March 1999 | Secretary resigned;director resigned (1 page) |
31 March 1999 | Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ (1 page) |
31 March 1999 | Secretary resigned;director resigned (1 page) |
23 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
23 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
27 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
27 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
26 January 1999 | Auditor's resignation (1 page) |
26 January 1999 | Auditor's resignation (1 page) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
6 November 1998 | New director appointed (3 pages) |
6 November 1998 | New director appointed (3 pages) |
20 October 1998 | Director resigned (1 page) |
20 October 1998 | Director resigned (1 page) |
5 October 1998 | Secretary resigned (1 page) |
5 October 1998 | Secretary resigned (1 page) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | New secretary appointed (2 pages) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | New director appointed (2 pages) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
24 June 1998 | Secretary resigned (1 page) |
24 June 1998 | New secretary appointed (2 pages) |
24 June 1998 | New secretary appointed (2 pages) |
24 June 1998 | Secretary resigned (1 page) |
1 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
9 June 1997 | Company name changed eastern energy LIMITED\certificate issued on 09/06/97 (2 pages) |
9 June 1997 | Company name changed eastern energy LIMITED\certificate issued on 09/06/97 (2 pages) |
19 May 1997 | Registered office changed on 19/05/97 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page) |
19 May 1997 | New secretary appointed (2 pages) |
19 May 1997 | Registered office changed on 19/05/97 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page) |
19 May 1997 | Resolutions
|
19 May 1997 | Secretary resigned (1 page) |
19 May 1997 | Secretary resigned (1 page) |
19 May 1997 | Resolutions
|
19 May 1997 | New secretary appointed (2 pages) |
3 April 1997 | Return made up to 01/03/97; full list of members (7 pages) |
3 April 1997 | Return made up to 01/03/97; full list of members (7 pages) |
31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Secretary resigned (1 page) |
11 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | Secretary resigned (1 page) |
25 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
25 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
17 October 1995 | Director resigned;new director appointed (4 pages) |
17 October 1995 | Director resigned;new director appointed (4 pages) |
16 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
16 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
28 March 1995 | Return made up to 01/03/95; full list of members (12 pages) |
28 March 1995 | Return made up to 01/03/95; full list of members (12 pages) |
3 November 1988 | Memorandum and Articles of Association (11 pages) |
3 November 1988 | Memorandum and Articles of Association (11 pages) |
18 May 1988 | Incorporation (9 pages) |
18 May 1988 | Incorporation (9 pages) |