Chelmsford
Essex
CM2 9JG
Secretary Name | Mr Christopher Charles Wilcox |
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Nationality | British |
Status | Current |
Appointed | 22 September 1993(same day as company formation) |
Role | Accountant |
Correspondence Address | 15 Whitethorn Gardens Chelmsford Essex CM2 9JG |
Director Name | Angeli Luki Kotonou |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 1993(1 month after company formation) |
Appointment Duration | 30 years, 6 months |
Role | Computer Consultant |
Correspondence Address | Domani Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
Director Name | Mr David Gay Pearson |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(1 week, 2 days after company formation) |
Appointment Duration | 7 months (resigned 03 May 1994) |
Role | Claims Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | 31 Osmond Gardens Wallington Surrey SM6 8SX |
Director Name | Mr David Scott |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(1 week, 2 days after company formation) |
Appointment Duration | 7 months (resigned 03 May 1994) |
Role | Company Director |
Correspondence Address | Greenridge Rannoch Road Crowborough East Sussex TN6 1RA |
Director Name | David Roland Wedderburn |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(1 week, 2 days after company formation) |
Appointment Duration | 7 months (resigned 03 May 1994) |
Role | Chartered Accountant |
Correspondence Address | 41 Oxford Gardens Whetstone London N20 9AG |
Registered Address | 361-383 City Road London EC1V 1NA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
16 March 2000 | Dissolved (1 page) |
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16 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 December 1999 | Liquidators statement of receipts and payments (5 pages) |
16 June 1999 | Registered office changed on 16/06/99 from: 32 mountnessing road billericay essex CM12 9EU (1 page) |
14 June 1999 | Statement of affairs (5 pages) |
14 June 1999 | Appointment of a voluntary liquidator (1 page) |
14 June 1999 | Resolutions
|
15 January 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
7 October 1997 | Return made up to 22/09/97; full list of members
|
25 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
20 October 1996 | Return made up to 22/09/96; no change of members
|
14 November 1995 | Registered office changed on 14/11/95 from: forum house 15/18 lime street london EC3 (1 page) |
28 September 1995 | Return made up to 22/09/95; no change of members (4 pages) |
19 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
14 September 1994 | Director resigned (2 pages) |
15 November 1993 | New director appointed (2 pages) |
7 November 1993 | New director appointed (2 pages) |
4 October 1993 | Accounting reference date notified as 31/12 (1 page) |