Wakes Colne
Colchester
Essex
CO6 2AL
Director Name | Paul Neville Hunt |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2001(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 25 January 2011) |
Role | Accountant |
Correspondence Address | 12 Cannon Court 5 Brewhouse Yard London EC1V 4JQ |
Director Name | Anthony Trevor Brown |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2001(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 25 January 2011) |
Role | Accountant |
Correspondence Address | 21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ |
Secretary Name | Anthony Trevor Brown |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2001(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 25 January 2011) |
Role | Accountant |
Correspondence Address | 21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ |
Director Name | Mark Disalvo |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1011 Great Pond Raod North Andover, Massachusetts Essex 01845 |
Director Name | Colin Robert Jones |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(same day as company formation) |
Role | Finance Director |
Correspondence Address | 42 Capital Wharf 50 Wapping High Street London E1W 1LY |
Director Name | Mr David Saul Levin |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Old Palace Lane Richmond Surrey TW9 1PG |
Secretary Name | Colin Robert Jones |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Capital Wharf 50 Wapping High Street London E1W 1LY |
Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2010 | Application to strike the company off the register (3 pages) |
30 September 2010 | Application to strike the company off the register (3 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-10
|
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-10
|
9 May 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
9 May 2009 | Accounts made up to 30 September 2008 (7 pages) |
2 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
29 May 2008 | Return made up to 19/02/08; full list of members (4 pages) |
29 May 2008 | Return made up to 19/02/08; full list of members (4 pages) |
20 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
20 May 2008 | Accounts made up to 30 September 2007 (6 pages) |
2 June 2007 | Director's particulars changed (1 page) |
2 June 2007 | Director's particulars changed (1 page) |
10 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
10 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
3 March 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
3 March 2007 | Accounts made up to 30 September 2006 (6 pages) |
20 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
20 July 2006 | Accounts made up to 30 September 2005 (6 pages) |
29 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
29 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
29 November 2005 | Return made up to 19/02/05; full list of members (7 pages) |
29 November 2005 | Return made up to 19/02/05; full list of members (7 pages) |
22 September 2005 | Director's particulars changed (1 page) |
22 September 2005 | Director's particulars changed (1 page) |
4 July 2005 | Accounts made up to 30 September 2004 (7 pages) |
4 July 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
28 July 2004 | Accounts made up to 30 September 2003 (6 pages) |
28 July 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
22 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
22 March 2004 | Return made up to 19/02/04; full list of members
|
11 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
11 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
15 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
15 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
19 July 2002 | Full accounts made up to 30 September 2001 (18 pages) |
19 July 2002 | Full accounts made up to 30 September 2001 (18 pages) |
23 May 2002 | Full accounts made up to 30 September 2000 (14 pages) |
23 May 2002 | Full accounts made up to 30 September 2000 (14 pages) |
13 May 2002 | Return made up to 19/02/02; full list of members (7 pages) |
13 May 2002 | Return made up to 19/02/02; full list of members (7 pages) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | New director appointed (2 pages) |
29 January 2002 | Secretary resigned;director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Secretary resigned;director resigned (1 page) |
29 January 2002 | New secretary appointed;new director appointed (2 pages) |
29 January 2002 | New secretary appointed;new director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
30 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
30 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
12 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
12 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
19 June 2000 | Resolutions
|
19 June 2000 | Resolutions
|
22 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
22 March 2000 | Return made up to 19/02/00; full list of members
|
3 February 2000 | Full accounts made up to 30 September 1999 (15 pages) |
3 February 2000 | Full accounts made up to 30 September 1999 (15 pages) |
11 March 1999 | Return made up to 19/02/99; no change of members
|
11 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
25 February 1999 | Full accounts made up to 30 September 1998 (14 pages) |
25 February 1999 | Full accounts made up to 30 September 1998 (14 pages) |
7 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
7 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
24 March 1998 | Return made up to 19/02/98; full list of members (6 pages) |
24 March 1998 | Return made up to 19/02/98; full list of members
|
8 October 1997 | Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page) |
8 October 1997 | Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page) |
19 February 1997 | Incorporation (17 pages) |
19 February 1997 | Incorporation (17 pages) |