Billericay
Essex
CM11 1DT
Director Name | Mr Seamus Declan Keating |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 03 April 2000(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 13 March 2007) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Enton Wood Water Lane, Enton Godalming Surrey GU8 5AQ |
Secretary Name | Logica International Limited (Corporation) |
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Status | Closed |
Appointed | 11 August 1999(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 13 March 2007) |
Correspondence Address | Stephenson House 75 Hampstead Road London NW1 2PL |
Director Name | Andrew John Hobson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Role | Finance Director |
Correspondence Address | Ivy Cottage Singleborough Milton Keynes MK17 0RF |
Secretary Name | Mr Stephen Paul Ness |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Garden Cottage Mollington Banbury Oxfordshire OX17 1BD |
Director Name | Iain Paul Barker |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(1 year, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 June 1999) |
Role | Managing Director |
Correspondence Address | Top Lodge Avon Dassett Southam Warwickshire CV47 2AE |
Director Name | Gary Speksnyder |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(1 year, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 June 1999) |
Role | Operations Director |
Correspondence Address | 87 Wylde Green Road Sutton Coldfield West Midlands B72 1HH |
Director Name | Mark Claude Claremont |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(2 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 28 June 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 2 The Paddock Biddenham Bedford MK40 4RG |
Director Name | Mr Ian William Mills |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(2 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 April 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Lane End Blackheath Lane Wonersh Surrey GU5 0PN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Stephenson House 75 Hampstead Road London NW1 2PL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 December |
13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2006 | Application for striking-off (1 page) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
22 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
13 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
23 December 2004 | Return made up to 06/12/04; full list of members (5 pages) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
31 December 2003 | Return made up to 06/12/03; full list of members (5 pages) |
11 June 2003 | Accounting reference date extended from 30/06/03 to 29/12/03 (1 page) |
26 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
21 March 2003 | Auditor's resignation (2 pages) |
14 January 2003 | Return made up to 06/12/02; full list of members (5 pages) |
3 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
28 March 2002 | Director's particulars changed (1 page) |
6 March 2002 | Director's particulars changed (1 page) |
11 December 2001 | Return made up to 06/12/01; full list of members (5 pages) |
23 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
28 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | New director appointed (2 pages) |
14 December 1999 | Return made up to 06/12/99; full list of members
|
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | Secretary resigned (1 page) |
11 August 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
26 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Registered office changed on 05/07/99 from: holly grange holly lane balsall common coventry w midlands CV7 7EB (1 page) |
5 July 1999 | Full accounts made up to 30 April 1999 (6 pages) |
6 January 1999 | Return made up to 06/12/98; full list of members (7 pages) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | New director appointed (3 pages) |
24 November 1998 | New director appointed (3 pages) |
13 November 1998 | Full accounts made up to 30 April 1998 (6 pages) |
10 November 1998 | New director appointed (2 pages) |
14 January 1998 | Company name changed enable I.S. LIMITED\certificate issued on 14/01/98 (2 pages) |
7 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
7 January 1998 | Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 November 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
12 December 1996 | Secretary resigned (1 page) |
6 December 1996 | Incorporation (15 pages) |