Kelvedon Hatch
Brentwood
Essex
CM15 0XG
Secretary Name | Ian David Beckerson |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2000(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 26 February 2002) |
Role | Company Director |
Correspondence Address | 36 Hodgson Gardens Weylea Farm Guildford Surrey GU4 7YS |
Director Name | Mr Steven Paul Burns |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 26 February 2002) |
Role | Operations Director |
Correspondence Address | 29 Morden Road Blackheath London SE3 0AD |
Director Name | John William Lorberg |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 26 February 2002) |
Role | Company Director |
Correspondence Address | 25 Court Farm Road Mottingham London SE9 4JL |
Director Name | David Charles Bates |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 09 December 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Tower Bridge Wharf 86 Saint Katharines Way London E1W 1UR |
Director Name | Mr Philip Cunningham |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 1992(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 23 November 1999) |
Role | Underwriter |
Country of Residence | England |
Correspondence Address | 16 Yeldham Lock Chelmer Village Chelmsford Essex CM2 6RP |
Director Name | Stephen Malcolm Jones |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(3 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 01 December 1992) |
Role | Chartered Accountant |
Correspondence Address | Alamut Esher Close Esher Surrey KT10 9LL |
Director Name | Mr Dennis Sidney James |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 December 1999) |
Role | Claims Director |
Correspondence Address | 17 Meade Road Billericay Essex CM11 1DE |
Director Name | David James Sydenham |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 December 1999) |
Role | Deputy Underwriter |
Correspondence Address | 29 Mountbatten Drive Colchester Essex CO2 8BH |
Secretary Name | Mr Geoffrey Roland Lee |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitefields Mill Hill Edenbridge Kent TN8 5DB |
Director Name | John David Neal |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(11 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 26 October 2000) |
Role | Underwriter |
Correspondence Address | The Forge Lower Street Higham Colchester Essex CO7 6JZ |
Secretary Name | Stephen Thomas Clews |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(11 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Bumpers Hall Maidstone Road Marden Kent TN12 9AG |
Secretary Name | JIS (1974) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1992(3 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 14 April 1998) |
Correspondence Address | 6 Crutched Friars London EC3N 2PH |
Registered Address | 88 Leadenhall Street London EC3A 3BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2001 | Application for striking-off (1 page) |
17 May 2001 | Return made up to 01/04/01; full list of members (7 pages) |
19 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (1 page) |
13 December 2000 | New secretary appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
15 November 2000 | Secretary resigned (1 page) |
28 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 May 2000 | Return made up to 01/04/00; full list of members
|
7 February 2000 | Resolutions
|
7 February 2000 | Auditor's resignation (1 page) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | New secretary appointed (2 pages) |
29 December 1999 | Auditor's resignation (1 page) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | Secretary resigned (1 page) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | Registered office changed on 19/12/99 from: 6TH floor 37-39 lime street london EC3M 7AY (1 page) |
2 December 1999 | Director resigned (1 page) |
14 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
30 April 1999 | Return made up to 01/04/99; no change of members (8 pages) |
29 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
29 April 1998 | Return made up to 01/04/98; full list of members (10 pages) |
28 April 1998 | Registered office changed on 28/04/98 from: jardine house 6 crutched friars london EC3N 2HT (1 page) |
28 April 1998 | Secretary resigned (1 page) |
28 April 1998 | New secretary appointed (2 pages) |
17 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
15 April 1997 | Return made up to 01/04/97; no change of members (8 pages) |
26 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 April 1996 | Director's particulars changed (1 page) |
22 April 1996 | Return made up to 01/04/96; full list of members
|
1 April 1996 | Secretary's particulars changed (1 page) |
22 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
2 May 1995 | Return made up to 01/04/95; no change of members (12 pages) |