Frinton On Sea
Essex
CO13 9ER
Director Name | Mr David William Romanis Harland |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory South Moreton Oxon OX11 9AF |
Secretary Name | Christopher Albert Cook |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 28 January 1999) |
Role | Company Director |
Correspondence Address | 4 Rectory Place Denham Bury St Edmunds Suffolk IP29 5EP |
Director Name | Martin James Pantlin |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 1999) |
Role | Personnel Manager |
Correspondence Address | Roseview 49a The Ridgeway Enfield Middlesex EN2 8PF |
Director Name | Mr Timothy Patrick Edwards |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 December 2001) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 71 High Street Kimpton Hitchin Hertfordshire SG4 8PU |
Director Name | Noel Kenneth Fairbairn |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 October 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE |
Secretary Name | Noel Kenneth Fairbairn |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 October 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2002 | Application for striking-off (1 page) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | Registered office changed on 16/04/02 from: 5 crown close london E3 2JT (1 page) |
15 January 2002 | Director resigned (1 page) |
26 November 2001 | Secretary resigned;director resigned (2 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
12 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
21 June 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
17 February 2000 | Return made up to 31/01/00; full list of members
|
20 April 1999 | Return made up to 31/01/99; full list of members (5 pages) |
20 April 1999 | Location of register of members (1 page) |
10 April 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
16 March 1999 | Resolutions
|
16 March 1999 | Resolutions
|
25 February 1999 | Director resigned (1 page) |
25 February 1999 | Secretary resigned (1 page) |
25 February 1999 | New secretary appointed;new director appointed (2 pages) |
25 February 1999 | Registered office changed on 25/02/99 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page) |
25 February 1999 | Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page) |
25 February 1999 | New director appointed (2 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
18 February 1998 | Return made up to 31/01/98; no change of members (5 pages) |
19 January 1998 | New director appointed (3 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
18 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
4 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
30 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |