Corbets Tey
Upminster
Essex
RM14 3YX
Director Name | Mr David Rowley Rose |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2004(102 years, 10 months after company formation) |
Appointment Duration | 19 years |
Role | Director Of Lec Project |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 26 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 31 years, 8 months |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Sir John Gordon Thomas Carter |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1993) |
Role | Executive Director Of Commercial Union Plc |
Country of Residence | England |
Correspondence Address | 42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN |
Director Name | John Howard Webb |
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Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1993) |
Role | Group Actuary - Commercial Union |
Correspondence Address | 1 Sudeley Street Islington London N1 8HP |
Director Name | Keith Nigel Grant |
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Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(90 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 June 1998) |
Role | Group Company Secretary |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Director Name | Mr Peter James Foster |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 November 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX |
Director Name | Mr Peter Geoffrey Ward |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 November 1998) |
Role | Executive Director |
Correspondence Address | 14 Suffield Close Selsdon South Croydon CR2 8SZ |
Director Name | Mr Richard Andrew Whitaker |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 30 November 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
Director Name | David Gavin MacDonald |
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Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(97 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 St. Marys Drive Perth Perthshire PH2 7BY Scotland |
Director Name | Mr Robert Newton |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(97 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2000) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales |
Director Name | Dr Cornelis Antonius Carolus Maria Schrauwers |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 1998(97 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2000) |
Role | Insurance Manager |
Country of Residence | England |
Correspondence Address | Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB |
Director Name | Mr Paul Anthony Found |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(97 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Verulam Avenue Purley Surrey CR8 3NR |
Director Name | Igal Mordeciah Mayer |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 November 2000(98 years, 12 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 March 2001) |
Role | Insurance Executive |
Correspondence Address | Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH |
Director Name | Mr Patrick Joseph Robert Snowball |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(98 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 September 2004) |
Role | Insurance Company Official |
Correspondence Address | The Old Rectory Longham East Dereham Norfolk NR19 2RG |
Director Name | Mr Michael Nicholas Biggs |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(98 years, 12 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 March 2001) |
Role | Insurance Company Official |
Correspondence Address | 415 Unthank Road Norwich Norfolk NR4 7QB |
Director Name | Ms Bridget Fiona McIntyre |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 September 2004) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ |
Director Name | Mark Steven Hodges |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 September 2004) |
Role | Insurance Company Official |
Correspondence Address | Valley House Low Road Tasburgh Norwich Norfolk NR15 1LT |
Director Name | Caroline Francis Ramsay |
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Date of Birth | December 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(102 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 26 April 2004) |
Role | Insurance Company Official |
Correspondence Address | 5 Aspland Road Norwich Norfolk NR1 1SH |
Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000,000 |
Latest Accounts | 31 December 2004 (18 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 December 2005 | Dissolved (1 page) |
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23 September 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 April 2005 | Registered office changed on 11/04/05 from: st.helens,1 undershaft, london EC3P 3DQ (1 page) |
5 April 2005 | Resolutions
|
5 April 2005 | Declaration of solvency (3 pages) |
5 April 2005 | Appointment of a voluntary liquidator (1 page) |
1 April 2005 | Full accounts made up to 31 December 2004 (14 pages) |
26 January 2005 | Return made up to 14/01/05; full list of members (2 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | New director appointed (1 page) |
24 September 2004 | New director appointed (1 page) |
24 September 2004 | Director resigned (1 page) |
18 May 2004 | Full accounts made up to 31 December 2003 (16 pages) |
28 April 2004 | Director resigned (1 page) |
19 February 2004 | Return made up to 26/01/04; full list of members
|
19 February 2004 | Director's particulars changed (1 page) |
13 February 2004 | New director appointed (1 page) |
16 January 2004 | Resolutions
|
15 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
18 July 2003 | Resolutions
|
13 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
10 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
9 July 2002 | Secretary's particulars changed (1 page) |
9 April 2002 | Return made up to 26/01/02; full list of members (2 pages) |
24 January 2002 | Auditor's resignation (1 page) |
25 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | New director appointed (2 pages) |
6 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
12 January 2001 | New director appointed (2 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | New director appointed (4 pages) |
14 December 2000 | New director appointed (3 pages) |
10 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 July 2000 | Secretary's particulars changed (1 page) |
9 June 2000 | Resolutions
|
17 February 2000 | Return made up to 26/01/00; full list of members (7 pages) |
10 September 1999 | Director's particulars changed (1 page) |
24 August 1999 | Resolutions
|
23 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
24 February 1999 | Return made up to 26/01/99; full list of members (17 pages) |
31 December 1998 | Secretary's particulars changed (1 page) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (4 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
14 October 1998 | Director's particulars changed (1 page) |
26 July 1998 | Director resigned (1 page) |
11 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
26 February 1998 | Return made up to 26/01/98; full list of members (9 pages) |
11 April 1997 | Return made up to 26/01/97; no change of members (7 pages) |
25 March 1997 | Full accounts made up to 31 December 1996 (5 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
4 February 1996 | Return made up to 26/01/96; full list of members
|
5 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
13 February 1995 | Return made up to 26/01/95; no change of members (6 pages) |
13 December 1901 | Incorporation (163 pages) |