Clacton Road, Wix
Manningtree
Essex
CO11 2RU
Secretary Name | Susan Ann Vine |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 April 2001(3 months, 1 week after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Correspondence Address | Pennyfield Clacton Road Wix Manningtree Essex CO11 2RU |
Director Name | Paul Ryde Rogers |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2002(1 year, 11 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Joint Managing Director |
Correspondence Address | Bishopton House 24 Redwing Close Stratford Upon Avon Warwickshire CV37 9EX |
Director Name | Adam Brian Marlow |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2001(2 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 April 2001) |
Role | Accountant |
Correspondence Address | 4 Spring Lane Swannington Coalville Leicestershire LE67 8QQ |
Secretary Name | Mrs Jayne Heather Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2001(2 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 April 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Well Yard Close Shepshed Leicestershire LE12 9TG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 September 2007 | Liquidators statement of receipts and payments (5 pages) |
---|---|
5 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 June 2007 | Liquidators statement of receipts and payments (5 pages) |
14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
5 December 2005 | Statement of affairs (6 pages) |
5 December 2005 | Appointment of a voluntary liquidator (1 page) |
5 December 2005 | Resolutions
|
10 November 2005 | Registered office changed on 10/11/05 from: 1ST floor interwood house stafford avenue hornchurch essex RM11 2ER (1 page) |
13 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
7 January 2005 | Return made up to 08/01/05; full list of members
|
9 December 2004 | Resolutions
|
28 July 2004 | Director's particulars changed (1 page) |
8 July 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
13 March 2004 | Return made up to 08/01/04; full list of members (8 pages) |
12 May 2003 | Registered office changed on 12/05/03 from: 56 manor rd romford essex RM1 2RD (1 page) |
16 April 2003 | Director's particulars changed (1 page) |
16 April 2003 | Director's particulars changed (1 page) |
7 March 2003 | Particulars of mortgage/charge (3 pages) |
27 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
10 January 2003 | New director appointed (1 page) |
10 January 2003 | Resolutions
|
10 January 2003 | Ad 20/12/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 March 2002 | Registered office changed on 18/03/02 from: brooklyn house brook street, shepshed leicestershire LE12 9RG (1 page) |
25 January 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
25 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Secretary resigned (1 page) |
30 April 2001 | Ad 23/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 April 2001 | New secretary appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New secretary appointed (2 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Secretary resigned (1 page) |