Wickham Bishops
Witham
Essex
CM8 3LG
Director Name | Edward David Phillips |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1994(5 days after company formation) |
Appointment Duration | 21 years, 5 months (closed 05 April 2016) |
Role | Management Consultant |
Correspondence Address | 57 Spencer Park London SW18 2SX |
Secretary Name | Thomas Michael Barlow |
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Nationality | British |
Status | Closed |
Appointed | 10 January 1995(2 months, 1 week after company formation) |
Appointment Duration | 21 years, 3 months (closed 05 April 2016) |
Role | Consultant |
Correspondence Address | Max Gate 197 Banbury Road Stratford Upon Avon Warwickshire CV37 7HT |
Director Name | Thomas Michael Barlow |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 1995(8 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 8 months (closed 05 April 2016) |
Role | Accountant |
Correspondence Address | Max Gate 197 Banbury Road Stratford Upon Avon Warwickshire CV37 7HT |
Director Name | Halkin Properties Limited (Corporation) |
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Status | Closed |
Appointed | 06 January 1995(2 months after company formation) |
Appointment Duration | 21 years, 3 months (closed 05 April 2016) |
Correspondence Address | 16 Grosvenor Place London SW1X 7HH |
Director Name | Mr Mark David Cardy |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech Cottage Redhill Road, Aldham Ipswich Suffolk IP7 6NR |
Secretary Name | Mr Mark David Cardy |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech Cottage Redhill Road, Aldham Ipswich Suffolk IP7 6NR |
Secretary Name | Michael Harrington |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Arlington Avenue London N1 7AX |
Director Name | William Edward Stead |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 16 Main Street Thurnby Leicester Leicestershire LE7 9PN |
Director Name | Philip Thistlewaite |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 January 1995(2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 26 July 1995) |
Role | Chief Executive |
Correspondence Address | Tree Tops Hall Grounds Colston Bassett Nottinghamshire NG12 3FB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | No 1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
6 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
6 October 1997 | Receiver ceasing to act (1 page) |
6 October 1997 | Receiver ceasing to act (1 page) |
11 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
11 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
8 May 1996 | Administrative Receiver's report (6 pages) |
8 May 1996 | Form 3.2 statement of affairs (8 pages) |
8 May 1996 | Administrative Receiver's report (6 pages) |
8 May 1996 | Form 3.2 statement of affairs (8 pages) |
27 February 1996 | Registered office changed on 27/02/96 from: c/o evans dodo 5 balfour place mount street london W1Y 5RG (1 page) |
27 February 1996 | Registered office changed on 27/02/96 from: c/o evans dodo 5 balfour place mount street london W1Y 5RG (1 page) |
22 January 1996 | Appointment of receiver/manager (1 page) |
22 January 1996 | Appointment of receiver/manager (1 page) |
22 January 1996 | Director resigned (1 page) |
22 January 1996 | Appointment of receiver/manager (1 page) |
22 January 1996 | Director resigned (1 page) |
22 January 1996 | Appointment of receiver/manager (1 page) |
29 November 1995 | Return made up to 04/11/95; full list of members (12 pages) |
29 November 1995 | Return made up to 04/11/95; full list of members (12 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
27 October 1995 | Director resigned (2 pages) |
27 October 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | Director resigned (2 pages) |
25 July 1995 | New director appointed (2 pages) |
25 July 1995 | New director appointed (2 pages) |
29 March 1995 | Ad 13/02/95--------- £ si [email protected]=9620 £ ic 294648/304268 (2 pages) |
29 March 1995 | Resolutions
|
29 March 1995 | Ad 13/02/95--------- £ si [email protected]=9620 £ ic 294648/304268 (2 pages) |
29 March 1995 | Resolutions
|
16 March 1995 | Particulars of mortgage/charge (8 pages) |
16 March 1995 | Particulars of mortgage/charge (8 pages) |