Braintree
Essex
CM7 8UF
Director Name | Mr Roy David Willsher |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 1997(1 year, 10 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Courier Manager |
Country of Residence | United Kingdom |
Correspondence Address | Croftmor Lodge South Street Great Waltham Chelmsford Essex CM3 1DF |
Director Name | Richard Allen |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 1998(2 years, 8 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Trader |
Correspondence Address | 18 Grasmere Close Braintree Essex CM7 8UF |
Director Name | Alexander Morrison Bagnall |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 108 Tortoiseshell Way Braintree Essex CM7 8WG |
Director Name | Jason Wollaston |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 West Street Coggeshall Colchester Essex CO6 1NL |
Director Name | William Wollaston |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 239 Rayne Road Braintree Essex CM7 7QF |
Secretary Name | William Wollaston |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 239 Rayne Road Braintree Essex CM7 7QF |
Director Name | Janette Suzanne Allen |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 September 1998) |
Role | Finance Manager |
Correspondence Address | 18 Grasmere Close Braintree Essex CM7 8UF |
Director Name | Mr Roy David Willsher |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 September 1998) |
Role | Courier Manager |
Country of Residence | United Kingdom |
Correspondence Address | Croftmor Lodge South Street Great Waltham Chelmsford Essex CM3 1DF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
3 June 2000 | Dissolved (1 page) |
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3 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
4 January 1999 | Statement of affairs (6 pages) |
4 January 1999 | Resolutions
|
4 January 1999 | Appointment of a voluntary liquidator (1 page) |
23 December 1998 | New director appointed (2 pages) |
15 December 1998 | Registered office changed on 15/12/98 from: unit no 5 rayne hall farm industrial est. Shalford road rayne braintree essex CM7 5BT (1 page) |
2 October 1998 | Director resigned (1 page) |
22 September 1998 | New director appointed (2 pages) |
14 September 1998 | Director resigned (1 page) |
18 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
20 January 1998 | Return made up to 27/12/97; full list of members
|
13 November 1997 | Director resigned (1 page) |
13 November 1997 | New director appointed (2 pages) |
1 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | Director resigned (1 page) |
14 January 1997 | Return made up to 27/12/96; full list of members
|
14 January 1997 | Director resigned (1 page) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | New secretary appointed (2 pages) |
17 October 1996 | Registered office changed on 17/10/96 from: unit 15 braintree ent.centre springwood industrial park springwood drive,braintree essex. CM7 2YN. (1 page) |
19 January 1996 | Ad 08/01/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
19 January 1996 | Accounting reference date notified as 30/06 (1 page) |
27 December 1995 | Incorporation (22 pages) |