Hutton
Brentwood
Essex
CM13 1AZ
Director Name | Kenneth Leonard Russell |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1991(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 29 July 1997) |
Role | Company Director |
Correspondence Address | Saffron House Redgates Road Sewards End Saffron Walden Essex CB10 2LP |
Director Name | Mr David Alan Pearlman |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1991(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 29 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Sheldon Avenue Highgate London N6 4JT |
Secretary Name | Mr Patrick Colvin |
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Nationality | British |
Status | Closed |
Appointed | 12 March 1991(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 29 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Great Oaks Hutton Brentwood Essex CM13 1AZ |
Director Name | Mr Frank Thomas Gibson |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 February 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Old Hunstanton Road Old Hunstanton Norfolk PE36 6HX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | St. Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
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25 February 1997 | Application for striking-off (1 page) |
13 November 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
5 August 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
17 May 1996 | Return made up to 15/02/96; full list of members (7 pages) |
2 August 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
7 March 1995 | Return made up to 15/02/95; full list of members (14 pages) |