The Ridge, Little Baddow
Chelmsford
Essex
CM3 4RU
Secretary Name | Mr Alan John Sanger |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 February 2002(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 13 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Pipers Field Ridgewood Uckfield East Sussex TN22 5SD |
Director Name | Mr Frazer Henry |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 59 Beaconsfield Villas Brighton East Sussex BN1 6HB |
Director Name | Mr Derek Tuart Sparrow |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 52 Brittany Road Hove East Sussex BN3 4PB |
Secretary Name | Mr Derek Tuart Sparrow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Brittany Road Hove East Sussex BN3 4PB |
Director Name | Mr Gordon Paul Elliott |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | Chellows Birch Hill Croydon Surrey CR0 5HT |
Director Name | Martyn Charles Goodman |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 January 2002) |
Role | Accountant |
Correspondence Address | 5 Birch Vale Cobham Surrey KT11 2PX |
Director Name | Mr George Alexander Bryson Kynoch |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 July 2000) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Newton Of Drumduan Dess Aboyne Aberdeenshire AB34 5BD Scotland |
Director Name | Mr William Joseph Quinn |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 20 January 2005) |
Role | Company Director |
Correspondence Address | Lakelands Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0JR |
Director Name | Mr Kenneth George Leslie Simpson |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Devey Close Beverley Coombe Hill Kingston Upon Thames Surrey KT2 7DZ |
Secretary Name | Martyn Charles Goodman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 January 2002) |
Role | Accountant |
Correspondence Address | 5 Birch Vale Cobham Surrey KT11 2PX |
Director Name | Mr Mehdi Adam Iskounen |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 November 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 January 2001) |
Role | Managing Director |
Correspondence Address | Altkonigstrabe 4 Frankfurt/Main D-60323 Germany Foreign |
Director Name | Jerry Lumia |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 2000(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 October 2001) |
Role | Finance |
Correspondence Address | 4228 Lansfaire Terrace Suwanee Georgia 30024 Foreign |
Director Name | Charles Stuart Cooper |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 September 2002) |
Role | Investment Executive |
Correspondence Address | 10 Yerbury Road London N19 4RL |
Director Name | Leslie William Jr Dobbins |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 February 2002(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 December 2004) |
Role | Management |
Correspondence Address | 680 Rosebury Lane Suwanee Forsyth Foreign Georgia |
Director Name | Victoria Harris |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 December 2004) |
Role | Investment Executive |
Correspondence Address | 67 Marlborough Place London NW8 0PT |
Registered Address | Pricewaterhousecoopers Llp No 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £26,414,000 |
Gross Profit | £5,361,000 |
Net Worth | -£2,851,000 |
Cash | £1,876,000 |
Current Liabilities | £16,001,000 |
Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 January |
13 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2006 | Receiver ceasing to act (1 page) |
15 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
14 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
2 August 2005 | Director resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
21 February 2005 | Administrative Receiver's report (12 pages) |
30 December 2004 | Appointment of receiver/manager (1 page) |
24 December 2004 | Registered office changed on 24/12/04 from: holmwood broadlands business campus langhurstwood road horsham west sussex RH12 4PN (1 page) |
17 December 2004 | Resolutions
|
17 December 2004 | Re-registration of Memorandum and Articles (35 pages) |
17 December 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
17 December 2004 | Application for reregistration from PLC to private (1 page) |
29 October 2004 | Return made up to 15/10/04; full list of members (11 pages) |
27 July 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
27 November 2003 | Group of companies' accounts made up to 31 January 2003 (32 pages) |
21 October 2003 | Return made up to 15/10/03; no change of members (8 pages) |
10 April 2003 | Director resigned (1 page) |
17 December 2002 | Resolutions
|
18 November 2002 | Return made up to 15/10/02; change of members (8 pages) |
28 October 2002 | Director resigned (1 page) |
25 October 2002 | New director appointed (2 pages) |
28 August 2002 | Group of companies' accounts made up to 31 January 2002 (32 pages) |
10 May 2002 | Director resigned (1 page) |
28 March 2002 | Secretary resigned;director resigned (1 page) |
28 March 2002 | New secretary appointed (2 pages) |
28 March 2002 | New director appointed (2 pages) |
3 January 2002 | Return made up to 15/10/01; full list of members (8 pages) |
2 November 2001 | Director resigned (1 page) |
26 September 2001 | Resolutions
|
3 September 2001 | Group of companies' accounts made up to 31 January 2001 (32 pages) |
25 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
1 December 2000 | Resolutions
|
6 November 2000 | Return made up to 15/10/00; full list of members
|
13 October 2000 | New director appointed (2 pages) |
12 September 2000 | Full group accounts made up to 31 January 2000 (28 pages) |
1 September 2000 | Ad 03/08/00--------- £ si 2000000@1=2000000 £ ic 1241496/3241496 (4 pages) |
1 September 2000 | £ nc 2100000/4100000 03/08/00 (2 pages) |
12 August 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
12 August 2000 | Particulars of mortgage/charge (5 pages) |
26 July 2000 | Director resigned (1 page) |
9 November 1999 | Return made up to 15/10/99; full list of members (9 pages) |
21 January 1999 | Director's particulars changed (1 page) |
23 November 1998 | Registered office changed on 23/11/98 from: c/o planet house north heath lane horsham west sussex RH12 5QE (1 page) |
23 October 1998 | Return made up to 15/10/98; full list of members
|
20 August 1998 | Conve 17/08/98 (1 page) |
6 August 1998 | Full group accounts made up to 31 January 1998 (31 pages) |
8 April 1998 | New director appointed (2 pages) |
24 November 1997 | Resolutions
|
24 November 1997 | Statement of affairs (7 pages) |
24 November 1997 | Ad 24/10/97--------- £ si [email protected]=1014179 £ ic 227318/1241497 (3 pages) |
24 November 1997 | Resolutions
|
24 November 1997 | Resolutions
|
14 November 1997 | Ad 30/10/97--------- £ si [email protected]=227316 £ ic 2/227318 (2 pages) |
14 November 1997 | Recon 31/10/97 (1 page) |
14 November 1997 | Resolutions
|
10 November 1997 | Accounting reference date shortened from 31/10/98 to 31/01/98 (1 page) |
7 November 1997 | Particulars of mortgage/charge (6 pages) |
6 November 1997 | Particulars of mortgage/charge (7 pages) |
3 November 1997 | New director appointed (7 pages) |
3 November 1997 | Resolutions
|
3 November 1997 | New director appointed (3 pages) |
3 November 1997 | Secretary resigned;director resigned (1 page) |
3 November 1997 | New director appointed (3 pages) |
3 November 1997 | S-div 24/10/97 (1 page) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | New director appointed (3 pages) |
3 November 1997 | New secretary appointed;new director appointed (2 pages) |
27 October 1997 | Application to commence business (2 pages) |
27 October 1997 | Certificate of authorisation to commence business and borrow (1 page) |
15 October 1997 | Incorporation (34 pages) |