Greenway Hutton
Brentwood
Essex
CM13 2NR
Secretary Name | Mr Jonathan Peter McClelland |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 August 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
Director Name | Mr Jonathan Peter McClelland |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2003(2 years, 6 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Legal Officer |
Country of Residence | England |
Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
Director Name | Mr Peter David Coles |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 October 2001) |
Role | Director Of Customer Services |
Country of Residence | England |
Correspondence Address | 57 South Parade Chiswick London W4 5LH |
Director Name | David John Howland |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 26 April 2001) |
Role | Business Services Manager |
Correspondence Address | 11 Charlecote Road Black Notley Braintree Essex CM7 8YQ |
Director Name | Mr John Richard Talbot |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 02 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cromwell Lodge 39 East Street Coggeshall Colchester Essex CO6 1SJ |
Director Name | Stephen Arthur Ward |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 December 2002) |
Role | Financial Director Retail Oper |
Correspondence Address | 10 Langham Place Highwoods Colchester Essex CO4 9GB |
Director Name | Mr Clive John Shelton |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2001(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2003) |
Role | Chief Registrar |
Country of Residence | United Kingdom |
Correspondence Address | Ifds House St Nicholas Lane Basildon Essex SS15 5FS |
Director Name | Mr Stephen Terence Mohan |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2001(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 December 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Danes Vale Gosfield Road Wethersfield Essex CM7 4AH |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 July 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 July 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Quickness Limited (Corporation) |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 21 July 2000(3 days after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 09 August 2000) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Excellet Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 2000(3 days after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 09 August 2000) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Registered Address | Kpmg Corporate Recovery PO Box 695Õ 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £107,000 |
Net Worth | £5,183,000 |
Cash | £2,774,000 |
Latest Accounts | 31 December 2002 (21 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
9 April 2004 | Dissolved (1 page) |
---|---|
9 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
15 May 2003 | Registered office changed on 15/05/03 from: m & g house victoria road chelmsford essex CM1 1FB (1 page) |
14 May 2003 | Declaration of solvency (3 pages) |
14 May 2003 | Appointment of a voluntary liquidator (1 page) |
14 May 2003 | Res re specie (1 page) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
7 November 2002 | Director's particulars changed (1 page) |
7 November 2002 | Director's particulars changed (1 page) |
12 September 2002 | New director appointed (2 pages) |
29 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
10 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 December 2001 | Director's particulars changed (1 page) |
6 November 2001 | New director appointed (2 pages) |
26 October 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
25 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
3 July 2001 | Director resigned (1 page) |
16 March 2001 | Resolutions
|
16 February 2001 | Ad 12/02/01--------- £ si 3500000@1=3500000 £ ic 3500001/7000001 (2 pages) |
14 February 2001 | Ad 22/01/01--------- £ si 3500000@1=3500000 £ ic 1/3500001 (2 pages) |
6 February 2001 | £ nc 1000/1000000 22/01/01 (1 page) |
6 February 2001 | Resolutions
|
27 November 2000 | Registered office changed on 27/11/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
8 September 2000 | New director appointed (2 pages) |
6 September 2000 | New secretary appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | Secretary resigned (1 page) |
31 August 2000 | Director resigned (1 page) |
9 August 2000 | Company name changed newarkbuild LIMITED\certificate issued on 09/08/00 (2 pages) |
28 July 2000 | Registered office changed on 28/07/00 from: 120 east road london N1 6AA (1 page) |
27 July 2000 | New secretary appointed (2 pages) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | Secretary resigned (1 page) |
26 July 2000 | Resolutions
|
18 July 2000 | Incorporation (15 pages) |