Company NameCrosskeys (Coggeshall) Limited
DirectorDavid Ernest Edwin Giles
Company StatusDissolved
Company Number02846308
CategoryPrivate Limited Company
Incorporation Date20 August 1993(30 years, 8 months ago)

Directors

Director NameDavid Ernest Edwin Giles
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1993(3 weeks, 4 days after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence AddressThe Farriers Bridge Street
Coggeshall
Colchester
Essex
CO6 1NP
Secretary NameJacqueline Ann Giles
NationalityBritish
StatusCurrent
Appointed14 September 1993(3 weeks, 4 days after company formation)
Appointment Duration30 years, 7 months
RoleLibarian
Correspondence AddressThe Farriers
Bridge Street
Coggeshall
CO6 1NP
Secretary NameDavid Ernest Edwin Giles
NationalityBritish
StatusCurrent
Appointed01 January 1996(2 years, 4 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence AddressThe Farriers Bridge Street
Coggeshall
Colchester
Essex
CO6 1NP
Director NameMatthew David Giles
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1993(3 weeks, 4 days after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 1996)
RoleDeveloper
Correspondence Address38c Stoneham Street
Coggeshall
Essex
CO6 1UH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 August 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address28 30 Old Church Street
Chelsea
London
SW3 5BY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 January 1998Dissolved (1 page)
2 October 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
29 August 1996Registered office changed on 29/08/96 from: 7-9 bridge street coggeshall essex CO6 1NP (1 page)
28 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 August 1996Appointment of a voluntary liquidator (1 page)
18 December 1995Full accounts made up to 31 December 1994 (12 pages)
12 September 1995Return made up to 20/08/95; no change of members (4 pages)
26 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1995Particulars of mortgage/charge (10 pages)