Noakbridge
Basildon
Essex
SS15 4AS
Secretary Name | Alison Jane Owen |
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Nationality | British |
Status | Current |
Appointed | 30 August 2002(3 years after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Correspondence Address | 74 Latimer Drive Basildon Essex SS15 4AJ |
Director Name | Brian Vickers |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 May 2001) |
Role | Operations Manager |
Correspondence Address | Hatfield Cottage Hardings Elms Road, Crays Hill Billericay Essex CM11 2UH |
Secretary Name | Mrs Sandra Vickers |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 May 2001) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wiscombe Hill Langdon Hills Basildon Essex SS16 6LU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Westdean Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2001(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 August 2002) |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,157 |
Cash | £178 |
Current Liabilities | £82,680 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 January 2004 | Dissolved (1 page) |
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6 October 2003 | Completion of winding up (1 page) |
29 May 2003 | Order of court to wind up (3 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
28 October 2002 | Return made up to 16/08/02; full list of members (6 pages) |
25 September 2002 | Registered office changed on 25/09/02 from: 6 sewardstone road waltham abbey essex EN9 1NA (2 pages) |
19 September 2002 | Secretary resigned (1 page) |
19 September 2002 | New secretary appointed (2 pages) |
22 June 2002 | Particulars of mortgage/charge (7 pages) |
25 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
13 June 2001 | New director appointed (2 pages) |
5 June 2001 | Director resigned (1 page) |
5 June 2001 | New secretary appointed (2 pages) |
5 June 2001 | Secretary resigned (1 page) |
17 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
5 September 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
4 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
25 January 2000 | Ad 10/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | New director appointed (2 pages) |
8 December 1999 | Registered office changed on 08/12/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
16 August 1999 | Incorporation (17 pages) |