West Lynn
Kings Lynn
Norfolk
PE34 3JR
Secretary Name | Inchcape UK Corporate Management Limited (Corporation) |
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Status | Closed |
Appointed | 09 August 2004(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 10 March 2009) |
Correspondence Address | Inchcape House Langford Lane Kidlington Oxford OX5 1HT |
Director Name | Inchcape Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 25 September 2008(7 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 10 March 2009) |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Mrs Sally Irene Hignett |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY |
Director Name | Mr Samuel Timothy Hignett |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY |
Secretary Name | Mr Samuel Timothy Hignett |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY |
Director Name | Simon Peel Crompton |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 18 Claremont Road Tunbridge Wells Kent TN1 1SZ |
Director Name | Peter Townsend |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 1 Walks House The Pantiles Tunbridge Wells Kent TN2 5TN |
Director Name | Mr Graeme John Potts |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(2 years after company formation) |
Appointment Duration | 1 year (resigned 09 August 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Bramley House Burchetts Green Road Littlewick Green Berkshire SL6 6RR |
Director Name | Paul Anthony Hewitt Wallwork |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(2 years after company formation) |
Appointment Duration | 3 months (resigned 01 November 2003) |
Role | Commercial Director |
Correspondence Address | Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU |
Secretary Name | Mr Martin Peter Wheatley |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(2 years after company formation) |
Appointment Duration | 1 year (resigned 09 August 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
Director Name | Mr Mark Douglas Raban |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Orchard Lane Harrold Bedfordshire MK43 7BP |
Director Name | Mr Martin Peter Wheatley |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 September 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
Director Name | Mr Connor McCormack |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2005(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 September 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | New College House Alchester Road Chesterton Oxfordshire OX26 1UN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2001(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 | 06 July 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 3 Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2009 | Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 (1 page) |
25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
8 October 2008 | Application for striking-off (1 page) |
2 October 2008 | Appointment terminated director martin wheatley (1 page) |
2 October 2008 | Director appointed inchcape corporate services LIMITED (5 pages) |
2 October 2008 | Appointment terminated director connor mccormack (1 page) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
4 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
24 April 2008 | Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY (1 page) |
24 April 2008 | Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 (1 page) |
31 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
14 August 2007 | Return made up to 06/07/07; full list of members (3 pages) |
5 February 2007 | Director's particulars changed (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
31 July 2006 | Return made up to 06/07/06; full list of members (3 pages) |
14 November 2005 | New director appointed (3 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
20 October 2005 | Director resigned (1 page) |
22 August 2005 | Return made up to 06/07/05; full list of members (7 pages) |
22 September 2004 | New director appointed (3 pages) |
22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | New director appointed (4 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
19 August 2004 | Return made up to 06/07/04; full list of members
|
30 April 2004 | Resolutions
|
4 December 2003 | New director appointed (3 pages) |
4 December 2003 | Director resigned (1 page) |
22 September 2003 | Registered office changed on 22/09/03 from: bmw house st johns road tunbridge wells kent TN4 9TP (1 page) |
10 September 2003 | New director appointed (4 pages) |
10 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | New director appointed (3 pages) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
20 August 2003 | Auditor's resignation (1 page) |
19 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 July 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
16 July 2003 | Return made up to 06/07/03; full list of members (11 pages) |
18 February 2003 | Particulars of mortgage/charge (3 pages) |
26 October 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
20 August 2002 | Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page) |
8 February 2002 | Ad 30/11/01--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
8 February 2002 | Particulars of contract relating to shares (4 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
14 August 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
31 July 2001 | Secretary resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New secretary appointed;new director appointed (2 pages) |
6 July 2001 | Incorporation (19 pages) |