Long Road West Dedham
Colchester
Essex
CO7 6EL
Director Name | Mr Donald Charles Macpherson |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1992(11 months, 1 week after company formation) |
Appointment Duration | 26 years, 4 months (closed 01 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Campden Hill Square London W8 7JY |
Secretary Name | Mr Jonathan Peter McClelland |
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Nationality | British |
Status | Closed |
Appointed | 21 November 1995(3 years, 9 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 01 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
Director Name | Mr David Kenneth Watson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 1998(6 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 01 May 2019) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Meades Old Avenue Weybridge Surrey KT13 0LS |
Director Name | Bryan Charles Hines |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(11 months, 1 week after company formation) |
Appointment Duration | 15 years, 2 months (resigned 17 March 2008) |
Role | Company Director |
Correspondence Address | Pipers Wood Old Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH |
Director Name | Mr Richard Stormont Hughes |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Streathbourne Road London SW17 8QY |
Director Name | Laurence Edward Linaker |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 July 1994) |
Role | Company Director |
Correspondence Address | 11 Arundel Gardens London W11 2LN |
Secretary Name | Anthony John Ashplant |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 November 1995) |
Role | Company Director |
Correspondence Address | 70 Ridgway Place Wimbledon London SW19 4SW |
Director Name | Mr David Leslie Morgan |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1994(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 May 1998) |
Role | Company Director |
Correspondence Address | 6 Palace Green London W8 4QA |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2001 |
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Net Worth | £292,419,000 |
Cash | £17,746,000 |
Current Liabilities | £5,257,000 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 March |
1 May 2019 | Final Gazette dissolved following liquidation (1 page) |
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16 April 2019 | INSOLVENCY:re block transfer sec of state release of liquidator (4 pages) |
1 February 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
24 January 2019 | Removal of liquidator by court order (10 pages) |
8 November 2018 | Liquidators' statement of receipts and payments to 26 September 2018 (5 pages) |
2 May 2018 | Liquidators' statement of receipts and payments to 26 March 2018 (5 pages) |
26 October 2017 | Liquidators' statement of receipts and payments to 26 September 2017 (5 pages) |
26 October 2017 | Liquidators' statement of receipts and payments to 26 September 2017 (5 pages) |
18 April 2017 | Liquidators' statement of receipts and payments to 26 March 2017 (5 pages) |
18 April 2017 | Liquidators' statement of receipts and payments to 26 March 2017 (5 pages) |
28 October 2016 | Liquidators' statement of receipts and payments to 26 September 2016 (5 pages) |
28 October 2016 | Liquidators' statement of receipts and payments to 26 September 2016 (5 pages) |
20 April 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (5 pages) |
20 April 2016 | Liquidators statement of receipts and payments to 26 March 2016 (5 pages) |
20 April 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (5 pages) |
19 October 2015 | Liquidators' statement of receipts and payments to 26 September 2015 (6 pages) |
19 October 2015 | Liquidators statement of receipts and payments to 26 September 2015 (6 pages) |
19 October 2015 | Liquidators' statement of receipts and payments to 26 September 2015 (6 pages) |
23 June 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
23 June 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
5 May 2015 | Liquidators statement of receipts and payments to 26 March 2015 (5 pages) |
5 May 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (5 pages) |
5 May 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (5 pages) |
24 October 2014 | Liquidators statement of receipts and payments to 26 September 2014 (7 pages) |
24 October 2014 | Liquidators' statement of receipts and payments to 26 September 2014 (7 pages) |
24 October 2014 | Liquidators' statement of receipts and payments to 26 September 2014 (7 pages) |
3 July 2014 | Court order insolvency:replacement of liquidator ;- lm waters replaces r v y setchim 30/06/2014 (11 pages) |
3 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 July 2014 | Appointment of a voluntary liquidator (1 page) |
3 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 July 2014 | Court order insolvency:replacement of liquidator ;- lm waters replaces r v y setchim 30/06/2014 (11 pages) |
3 July 2014 | Appointment of a voluntary liquidator (1 page) |
29 April 2014 | Liquidators statement of receipts and payments to 26 March 2014 (5 pages) |
29 April 2014 | Liquidators' statement of receipts and payments to 26 March 2014 (5 pages) |
29 April 2014 | Liquidators' statement of receipts and payments to 26 March 2014 (5 pages) |
10 October 2013 | Liquidators' statement of receipts and payments to 26 September 2013 (5 pages) |
10 October 2013 | Liquidators statement of receipts and payments to 26 September 2013 (5 pages) |
10 October 2013 | Liquidators' statement of receipts and payments to 26 September 2013 (5 pages) |
26 April 2013 | Liquidators statement of receipts and payments to 26 March 2013 (5 pages) |
26 April 2013 | Liquidators' statement of receipts and payments to 26 March 2013 (5 pages) |
26 April 2013 | Liquidators' statement of receipts and payments to 26 March 2013 (5 pages) |
11 October 2012 | Liquidators' statement of receipts and payments to 26 September 2012 (5 pages) |
11 October 2012 | Liquidators statement of receipts and payments to 26 September 2012 (5 pages) |
11 October 2012 | Liquidators' statement of receipts and payments to 26 September 2012 (5 pages) |
19 April 2012 | Liquidators' statement of receipts and payments to 26 March 2012 (5 pages) |
19 April 2012 | Liquidators' statement of receipts and payments to 26 March 2012 (5 pages) |
19 April 2012 | Liquidators statement of receipts and payments to 26 March 2012 (5 pages) |
19 October 2011 | Liquidators statement of receipts and payments to 26 September 2011 (5 pages) |
19 October 2011 | Liquidators' statement of receipts and payments to 26 September 2011 (5 pages) |
19 October 2011 | Liquidators' statement of receipts and payments to 26 September 2011 (5 pages) |
27 April 2011 | Registered office address changed from Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages) |
27 April 2011 | Registered office address changed from , Pricewaterhousecoopers, Plumtree Court, London, EC4A 4HT on 27 April 2011 (2 pages) |
11 April 2011 | Liquidators' statement of receipts and payments to 26 March 2011 (5 pages) |
11 April 2011 | Liquidators' statement of receipts and payments to 26 March 2011 (5 pages) |
11 April 2011 | Liquidators statement of receipts and payments to 26 March 2011 (5 pages) |
16 March 2011 | Register inspection address has been changed (3 pages) |
16 March 2011 | Register(s) moved to registered inspection location (2 pages) |
16 March 2011 | Register inspection address has been changed (3 pages) |
16 March 2011 | Register(s) moved to registered inspection location (2 pages) |
18 October 2010 | Liquidators' statement of receipts and payments to 26 September 2010 (5 pages) |
18 October 2010 | Liquidators statement of receipts and payments to 26 September 2010 (5 pages) |
18 October 2010 | Liquidators' statement of receipts and payments to 26 September 2010 (5 pages) |
5 May 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (5 pages) |
5 May 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (5 pages) |
5 May 2010 | Liquidators statement of receipts and payments to 26 March 2010 (5 pages) |
14 October 2009 | Liquidators' statement of receipts and payments to 26 September 2009 (5 pages) |
14 October 2009 | Liquidators' statement of receipts and payments to 26 September 2009 (5 pages) |
14 October 2009 | Liquidators statement of receipts and payments to 26 September 2009 (5 pages) |
13 April 2009 | Liquidators statement of receipts and payments to 26 March 2009 (5 pages) |
13 April 2009 | Liquidators' statement of receipts and payments to 26 March 2009 (5 pages) |
13 April 2009 | Liquidators' statement of receipts and payments to 26 March 2009 (5 pages) |
9 October 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (5 pages) |
9 October 2008 | Liquidators statement of receipts and payments to 26 September 2008 (5 pages) |
9 October 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (5 pages) |
14 April 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (5 pages) |
14 April 2008 | Liquidators statement of receipts and payments to 26 September 2008 (5 pages) |
14 April 2008 | Liquidators' statement of receipts and payments to 26 September 2008 (5 pages) |
27 March 2008 | Appointment terminated director bryan hines (1 page) |
27 March 2008 | Appointment terminated director bryan hines (1 page) |
18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 April 2007 | Liquidators statement of receipts and payments (5 pages) |
24 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
24 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
24 October 2006 | Liquidators statement of receipts and payments (5 pages) |
26 April 2006 | Liquidators statement of receipts and payments (5 pages) |
26 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
26 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
14 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
14 October 2005 | Liquidators statement of receipts and payments (5 pages) |
14 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 October 2005 | Liquidators statement of receipts and payments (5 pages) |
11 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
11 April 2005 | Liquidators statement of receipts and payments (5 pages) |
11 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
13 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
13 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
13 October 2004 | Liquidators statement of receipts and payments (5 pages) |
21 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
21 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
21 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
21 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
15 October 2003 | Liquidators statement of receipts and payments (5 pages) |
15 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
15 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
31 July 2003 | Resolutions
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31 July 2003 | Resolutions
|
11 April 2003 | Liquidators' statement of receipts and payments (7 pages) |
11 April 2003 | Liquidators statement of receipts and payments (7 pages) |
11 April 2003 | Liquidators' statement of receipts and payments (7 pages) |
12 September 2002 | Return made up to 30/09/01; bulk list available separately; amend (6 pages) |
12 September 2002 | Return made up to 30/09/01; bulk list available separately; amend (6 pages) |
13 May 2002 | Appointment of a voluntary liquidator (1 page) |
13 May 2002 | Appointment of a voluntary liquidator (1 page) |
13 May 2002 | Declaration of solvency (6 pages) |
13 May 2002 | Declaration of solvency (6 pages) |
9 April 2002 | Registered office changed on 09/04/02 from: laurence pountney hill, london, EC4R 0HH (1 page) |
9 April 2002 | Registered office changed on 09/04/02 from: laurence pountney hill london EC4R 0HH (1 page) |
2 April 2002 | Resolutions
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2 April 2002 | Resolutions
|
28 March 2002 | Interim accounts made up to 25 March 2002 (10 pages) |
28 March 2002 | Interim accounts made up to 25 March 2002 (10 pages) |
22 March 2002 | Resolutions
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22 March 2002 | Resolutions
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22 March 2002 | Resolutions
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22 March 2002 | Resolutions
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22 March 2002 | Resolutions
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22 March 2002 | Resolutions
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22 March 2002 | Resolutions
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22 March 2002 | Resolutions
|
19 February 2002 | Interim accounts made up to 31 December 2001 (15 pages) |
19 February 2002 | Interim accounts made up to 31 December 2001 (15 pages) |
21 December 2001 | Interim accounts made up to 30 September 2001 (26 pages) |
21 December 2001 | Interim accounts made up to 30 September 2001 (26 pages) |
6 November 2001 | Location of register of members (1 page) |
6 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
6 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
6 November 2001 | Location of register of members (1 page) |
5 July 2001 | Resolutions
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5 July 2001 | Resolutions
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5 July 2001 | Resolutions
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5 July 2001 | Resolutions
|
4 July 2001 | Resolutions
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4 July 2001 | Resolutions
|
4 July 2001 | Full accounts made up to 31 March 2001 (42 pages) |
4 July 2001 | Resolutions
|
4 July 2001 | Full accounts made up to 31 March 2001 (42 pages) |
4 July 2001 | Resolutions
|
21 March 2001 | Interim accounts made up to 31 December 2000 (15 pages) |
21 March 2001 | Interim accounts made up to 31 December 2000 (15 pages) |
8 January 2001 | Return made up to 30/09/00; change of members (9 pages) |
8 January 2001 | Return made up to 30/09/00; change of members (9 pages) |
13 December 2000 | Interim accounts made up to 30 September 2000 (23 pages) |
13 December 2000 | Interim accounts made up to 30 September 2000 (23 pages) |
15 October 2000 | Interim accounts made up to 30 June 2000 (15 pages) |
15 October 2000 | Interim accounts made up to 30 June 2000 (15 pages) |
11 September 2000 | Full group accounts made up to 31 March 2000 (42 pages) |
11 September 2000 | Full group accounts made up to 31 March 2000 (42 pages) |
6 September 2000 | Registered office changed on 06/09/00 from: 3 minster court great tower street london EC3R 7AX (1 page) |
6 September 2000 | Registered office changed on 06/09/00 from: 3 minster court, great tower street, london, EC3R 7AX (1 page) |
17 July 2000 | Resolutions
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17 July 2000 | Resolutions
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17 July 2000 | Resolutions
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17 July 2000 | Resolutions
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17 July 2000 | Resolutions
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17 July 2000 | Resolutions
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17 July 2000 | Resolutions
|
17 July 2000 | Resolutions
|
7 January 2000 | Memorandum and Articles of Association (48 pages) |
7 January 2000 | Resolutions
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7 January 2000 | Resolutions
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7 January 2000 | Resolutions
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7 January 2000 | Resolutions
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7 January 2000 | Resolutions
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7 January 2000 | Resolutions
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7 January 2000 | Resolutions
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7 January 2000 | Resolutions
|
7 January 2000 | Memorandum and Articles of Association (48 pages) |
13 December 1999 | Interim accounts made up to 30 September 1999 (19 pages) |
13 December 1999 | Interim accounts made up to 30 September 1999 (19 pages) |
25 October 1999 | Return made up to 30/09/99; bulk list available separately (8 pages) |
25 October 1999 | Return made up to 30/09/99; bulk list available separately (8 pages) |
14 September 1999 | Interim accounts made up to 30 June 1999 (15 pages) |
14 September 1999 | Interim accounts made up to 30 June 1999 (15 pages) |
9 July 1999 | Resolutions
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9 July 1999 | Resolutions
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9 July 1999 | Resolutions
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9 July 1999 | Resolutions
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9 July 1999 | Full accounts made up to 31 March 1999 (37 pages) |
9 July 1999 | Resolutions
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9 July 1999 | Full accounts made up to 31 March 1999 (37 pages) |
9 July 1999 | Resolutions
|
9 July 1999 | Resolutions
|
9 July 1999 | Resolutions
|
24 March 1999 | Interim accounts made up to 31 December 1998 (13 pages) |
24 March 1999 | Interim accounts made up to 31 December 1998 (13 pages) |
4 December 1998 | Interim accounts made up to 30 September 1998 (18 pages) |
4 December 1998 | Interim accounts made up to 30 September 1998 (18 pages) |
28 October 1998 | Return made up to 30/09/98; bulk list available separately (6 pages) |
28 October 1998 | Return made up to 30/09/98; bulk list available separately (6 pages) |
8 September 1998 | Interim accounts made up to 30 June 1998 (13 pages) |
8 September 1998 | Interim accounts made up to 30 June 1998 (13 pages) |
29 July 1998 | Auditor's resignation (1 page) |
29 July 1998 | Auditor's resignation (1 page) |
6 July 1998 | Resolutions
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6 July 1998 | Resolutions
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6 July 1998 | Resolutions
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6 July 1998 | Resolutions
|
6 July 1998 | Full accounts made up to 31 March 1998 (27 pages) |
6 July 1998 | Full accounts made up to 31 March 1998 (27 pages) |
18 May 1998 | Director's particulars changed (1 page) |
18 May 1998 | Director's particulars changed (1 page) |
31 March 1998 | Interim accounts made up to 31 December 1997 (13 pages) |
31 March 1998 | Interim accounts made up to 31 December 1997 (13 pages) |
28 October 1997 | Return made up to 30/09/97; bulk list available separately (14 pages) |
28 October 1997 | Return made up to 30/09/97; bulk list available separately (14 pages) |
12 September 1997 | Interim accounts made up to 30 June 1997 (13 pages) |
12 September 1997 | Interim accounts made up to 30 June 1997 (13 pages) |
1 September 1997 | Secretary's particulars changed (1 page) |
1 September 1997 | Secretary's particulars changed (1 page) |
9 July 1997 | Resolutions
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9 July 1997 | Resolutions
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9 July 1997 | Full accounts made up to 31 March 1997 (30 pages) |
9 July 1997 | Resolutions
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9 July 1997 | Full accounts made up to 31 March 1997 (30 pages) |
9 July 1997 | Resolutions
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22 April 1997 | Interim accounts made up to 31 December 1996 (13 pages) |
22 April 1997 | Interim accounts made up to 31 December 1996 (13 pages) |
26 November 1996 | Interim accounts made up to 30 September 1996 (14 pages) |
26 November 1996 | Interim accounts made up to 30 September 1996 (14 pages) |
21 October 1996 | Return made up to 30/09/96; bulk list available separately (13 pages) |
21 October 1996 | Return made up to 30/09/96; bulk list available separately (13 pages) |
17 September 1996 | Interim accounts made up to 30 June 1996 (12 pages) |
17 September 1996 | Interim accounts made up to 30 June 1996 (12 pages) |
8 July 1996 | Resolutions
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8 July 1996 | Resolutions
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8 July 1996 | Resolutions
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8 July 1996 | Resolutions
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8 July 1996 | Full accounts made up to 31 March 1996 (28 pages) |
8 July 1996 | Full accounts made up to 31 March 1996 (28 pages) |
12 June 1996 | Resolutions
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12 June 1996 | Resolutions
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21 March 1996 | Interim accounts made up to 31 December 1995 (12 pages) |
21 March 1996 | Interim accounts made up to 31 December 1995 (12 pages) |
2 February 1996 | Location of register of members (non legible) (1 page) |
2 February 1996 | Location of register of members (1 page) |
2 February 1996 | Location of register of members (1 page) |
2 February 1996 | Location of register of members (non legible) (1 page) |
29 December 1995 | Interim accounts made up to 30 September 1995 (16 pages) |
29 December 1995 | Interim accounts made up to 30 September 1995 (16 pages) |
29 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
29 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
25 October 1995 | Return made up to 30/09/95; bulk list available separately (18 pages) |
25 October 1995 | Return made up to 30/09/95; bulk list available separately (18 pages) |
18 October 1995 | Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6BQ (1 page) |
18 October 1995 | Registered office changed on 18/10/95 from: three quays, tower hill, london, EC3R 6BQ (1 page) |
14 September 1995 | Interim accounts made up to 30 June 1995 (12 pages) |
14 September 1995 | Interim accounts made up to 30 June 1995 (12 pages) |
30 June 1995 | Full accounts made up to 31 March 1995 (27 pages) |
30 June 1995 | Resolutions
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30 June 1995 | Resolutions
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30 June 1995 | Full accounts made up to 31 March 1995 (27 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (121 pages) |
22 June 1994 | Full accounts made up to 31 March 1994 (24 pages) |
22 June 1994 | Full accounts made up to 31 March 1994 (24 pages) |
28 April 1994 | Full accounts made up to 31 March 1993 (10 pages) |
28 April 1994 | Full accounts made up to 31 March 1993 (10 pages) |
26 November 1992 | Interim accounts made up to 30 September 1992 (11 pages) |
26 November 1992 | Interim accounts made up to 30 September 1992 (11 pages) |
24 March 1992 | Listing of particulars (30 pages) |
24 March 1992 | Listing of particulars (30 pages) |