Essex Careers & Business Partnership Limited

Company Name	Essex Careers & Business Partnership Limited
Company Status	Dissolved
Company Number	03023691
Category	Private Limited Company
Incorporation Date	20 February 1995(29 years, 2 months ago)
Dissolution Date	19 November 2008 (15 years, 5 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	William Archibald
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1997(2 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 19 November 2008)
Role	Retired
Correspondence Address	9b Chamberlain Avenue Corringham Stanford Le Hope Essex SS17 7PA

Director Name	Mrs Margaret Donaldson Fisher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 19 November 2008)
Role	Retired
Country of Residence	England
Correspondence Address	1 Gladwin Road Colchester Essex CO2 7HW

Secretary Name	Anthony John Kitchen
Nationality	British
Status	Closed
Appointed	22 July 1998(3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 November 2008)
Role	Company Director
Correspondence Address	18 Barbrook Way Bicknacre Chelmsford Essex CM3 4HP

Director Name	Anthony John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2001(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 19 November 2008)
Role	Accountant
Correspondence Address	18 Barbrook Way Bicknacre Chelmsford Essex CM3 4HP

Director Name	Mrs Sarah Candy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	29 November 2001(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wisteria Cottage Shop Road Little Bromley Manningtree Essex CO11 2PZ

Director Name	Stephen Sadler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2002(7 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 November 2008)
Role	Director Of Operations
Correspondence Address	19 Bentley Road Hertford Hertfordshire SG14 2EN

Director Name	Gary William Sullivan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 19 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Firs Rayleigh Downs Road Rayleigh Essex SS6 7LR

Director Name	Mrs Susan Flack
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(8 years after company formation)
Appointment Duration	5 years, 8 months (closed 19 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Garnetts Bishops Green Barnston Dunmow Essex CM6 1NF

Director Name	Mr Peter John Evans
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Merryweather Mill Lane Terling Essex CM3 2QD

Director Name	Brian Stephen Catt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	14 Sussex Close Boreham Chelmsford CM3 3ED

Director Name	Michael Charles Clegg
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Managing Director
Correspondence Address	6 Ridgeway Highwoods Colchester Essex CM4 4UN

Secretary Name	Bridget Ann Kerle
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside 49-51 Station Road Wilburton Ely Cambridgeshire CB6 3RP

Director Name	George William Davies
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 1999)
Role	Personnel Manager
Correspondence Address	23 Hillcrest Road Loughton Essex IG10 4QH

Director Name	James Joseph Gordon
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 21 January 1998)
Role	County Councillor
Correspondence Address	Bydand 67 High Road Rayleigh Essex SS6 7SE

Director Name	David Arwel Humphreys
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	1 Valleyview Chapel Lane West Bergholt Colchester Essex CO6 3EF

Director Name	David Frederick Rex
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 29 November 2001)
Role	Retired
Correspondence Address	Saltwood 17 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Mr Brian Michael Palmer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 16 July 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Turks Hall Hagmore Green Boxford Suffolk CO10 5NU

Director Name	Mr Christopher Alan Pearson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	1 Bale Close Colchester Essex CO3 5XP

Director Name	Ann Tanner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2001)
Role	Managing Director
Correspondence Address	Washlands Farm Sible Hedingham Halstead Essex CO9 3LE

Director Name	Alan Winn
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1995)
Role	General Manager
Correspondence Address	440 Rayleigh Road Benfleet Essex SS7 3SU

Director Name	Mr Patrick John Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 March 2001)
Role	Head Of Workforce Dev Strategy
Country of Residence	England
Correspondence Address	130 Highfields Road Witham Essex CM8 2HH

Director Name	Mr Steven Reginald Knowles
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Howards Croft Colchester Essex CO4 5FP

Director Name	Miss Alison Jayne Webster
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 January 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Conway House Conway Road London NW2 6HJ

Director Name	Carole Ann Taylor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(5 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 2001)
Role	Managing Director
Correspondence Address	Mill House Mill Lane Terling Chelmsford Essex CM3 2QG

Director Name	Linda Joan Taylor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2003)
Role	Chief Executive
Correspondence Address	The Hill House Tayles Hill Drive Ewell Village Surrey KT17 1NL

Director Name	Anthony Pitcher
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2003)
Role	College Principal
Correspondence Address	12 Woodside Court Woodside Leigh On Sea Essex SS9 4TF

Director Name	Mr Robert Edward Hutchinson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2002)
Role	Career Management
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Kennel Lane Billericay Essex CM12 9RR

Director Name	County Councillor Elizabeth Marion Hart
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2003)
Role	Councillor
Correspondence Address	6 Hawthorne Gardens Hockley Essex SS5 4SW

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

19 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2008	Completion of winding up (1 page)
6 May 2008	Order of court to wind up (2 pages)
15 April 2008	Liquidators statement of receipts and payments to 22 September 2008 (7 pages)
8 October 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2007	Appointment of a voluntary liquidator (1 page)
14 September 2007	O/C - replacement of liquidator (11 pages)
24 April 2007	Liquidators statement of receipts and payments (5 pages)
5 October 2006	Liquidators statement of receipts and payments (5 pages)
4 April 2006	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Liquidators statement of receipts and payments (6 pages)
21 April 2005	Liquidators statement of receipts and payments (6 pages)
14 January 2005	Appointment of a voluntary liquidator (1 page)
30 December 2004	Notice of Constitution of Liquidation Committee (2 pages)
30 December 2004	Resignation of a liquidator (1 page)
30 December 2004	Resignation of a liquidator (1 page)
30 December 2004	Statement of affairs (12 pages)
7 April 2004	Registered office changed on 07/04/04 from: the matchyns london road rivenhall witham CM8 3HA (1 page)
1 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2004	Appointment of a voluntary liquidator (2 pages)
29 March 2004	Declaration of solvency (3 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Return made up to 20/02/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 December 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
24 July 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
25 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director resigned (9 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
7 February 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
8 February 2001	Full group accounts made up to 31 March 2000 (22 pages)
4 August 2000	Particulars of mortgage/charge (4 pages)
25 July 2000	Return made up to 20/02/00; full list of members (9 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
9 December 1999	Full group accounts made up to 31 March 1999 (24 pages)
19 February 1999	Return made up to 20/02/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 February 1999	Full accounts made up to 31 March 1998 (19 pages)
17 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1998	Return made up to 20/02/98; no change of members (6 pages)
30 May 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: kensal house springfield road chelmsford essex CM2 6TQ (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
22 August 1997	Full accounts made up to 31 March 1997 (21 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Full accounts made up to 31 March 1996 (21 pages)
25 June 1996	Director's particulars changed (1 page)
8 March 1996	Return made up to 20/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
5 March 1996	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 July 1995	Particulars of mortgage/charge (2 pages)
4 July 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 May 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 May 1995	Ad 17/05/95--------- Â£ si 199900@1=199900 Â£ ic 2/199902 (2 pages)
22 May 1995	Â£ nc 100/200000 17/05/95 (1 page)
17 March 1995	New director appointed (2 pages)

Essex Careers & Business Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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