Aldeburgh Road
Aldringham
Suffolk
IP16 4PT
Director Name | Trevor Robotham |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | Ash Brae Langthorne Bedale North Yorkshire DL8 1PQ |
Secretary Name | Mr John Sharpe Minto |
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Nationality | British |
Status | Closed |
Appointed | 20 January 1999(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Aldringham House Aldeburgh Road Aldringham Suffolk IP16 4PT |
Director Name | Ivan John Bulwer |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 02 July 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Lytton House Fishbourne Lane Ryde Isle Of Wight PO33 4EX |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 November 2007 | Liquidators statement of receipts and payments (5 pages) |
22 August 2007 | Liquidators statement of receipts and payments (5 pages) |
27 February 2007 | Liquidators statement of receipts and payments (5 pages) |
8 September 2006 | Liquidators statement of receipts and payments (5 pages) |
2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
25 August 2005 | Liquidators statement of receipts and payments (5 pages) |
28 February 2005 | Liquidators statement of receipts and payments (5 pages) |
9 September 2004 | Liquidators statement of receipts and payments (5 pages) |
4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
5 September 2003 | Liquidators statement of receipts and payments (5 pages) |
24 February 2003 | Liquidators statement of receipts and payments (5 pages) |
2 September 2002 | Liquidators statement of receipts and payments (5 pages) |
25 March 2002 | Liquidators statement of receipts and payments (5 pages) |
16 August 2001 | Liquidators statement of receipts and payments (5 pages) |
29 June 2001 | Liquidators statement of receipts and payments (5 pages) |
8 June 2001 | Order of court - dissolution void (3 pages) |
6 January 2001 | Dissolved (1 page) |
6 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 September 2000 | Statement of affairs (5 pages) |
21 August 2000 | Liquidators statement of receipts and payments (5 pages) |
27 August 1999 | Registered office changed on 27/08/99 from: acorn house 26-28 northgate street, ipswich suffolk IP1 3DB (1 page) |
25 August 1999 | Declaration of solvency (3 pages) |
25 August 1999 | Resolutions
|
25 August 1999 | Appointment of a voluntary liquidator (1 page) |
4 August 1999 | Director resigned (1 page) |
18 April 1999 | New director appointed (3 pages) |
18 April 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
26 January 1999 | New secretary appointed;new director appointed (2 pages) |
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | Director resigned (1 page) |
26 January 1999 | Secretary resigned (1 page) |