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 | 01 August 2003(101 years, 8 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
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 | 18 September 1998(96 years, 10 months after company formation) |
Appointment Duration | 25 years, 2 months |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Douglas Stephen Hay |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 1997) |
Role | Investment Manager |
Correspondence Address | Mandalay Duncrievie Glenfarg Perthshire PH2 9PD Scotland |
Director Name | Mr Barrie Holder |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 1995) |
Role | Certified Accountant |
Correspondence Address | Greenknowe Corsiehill Perth PH2 7BN Scotland |
Director Name | William Nelson Robertson |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1995) |
Role | Insurance Executive |
Correspondence Address | Torwood Kinnoull Hill Place Perth PH2 7DD Scotland |
Secretary Name | Donald James McPherson |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | 6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ |
Secretary Name | Richard Andrew Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1994(92 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 December 1994) |
Role | Company Director |
Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
Secretary Name | Philip Martin White |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(93 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 1998) |
Role | Company Director |
Correspondence Address | 19 Young Street Perth Perthshire PH2 0EF Scotland |
Director Name | Richard Andrew Whitaker |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 September 1998) |
Role | Secretary |
Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
Director Name | Mr Ramsay Gillies |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(95 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 September 1998) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 24 Netherlea Scone Perthshire PH2 6QA Scotland |
Director Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1998(96 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 August 2003) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1998(96 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 August 2003) |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds 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 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £105,352 |
Latest Accounts | 31 December 2002 (20 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 June 2004 | Dissolved (1 page) |
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30 March 2004 | Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page) |
26 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 September 2003 | Registered office changed on 03/09/03 from: st helen's 1 undershaft london EC3P 3DQ (1 page) |
28 August 2003 | Appointment of a voluntary liquidator (1 page) |
21 August 2003 | Declaration of solvency (3 pages) |
21 August 2003 | Resolutions
|
6 August 2003 | New director appointed (1 page) |
6 August 2003 | New director appointed (1 page) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | Director resigned (1 page) |
31 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
8 October 2002 | Return made up to 01/10/02; full list of members (3 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
19 July 2002 | Registered office changed on 19/07/02 from: one lloyds avenue london EC3N 3DH (1 page) |
10 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
9 July 2002 | Director's particulars changed (1 page) |
3 October 2001 | Return made up to 01/10/01; full list of members (3 pages) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
22 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
10 July 2000 | Director's particulars changed (1 page) |
10 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
13 June 2000 | Resolutions
|
5 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
13 October 1999 | Return made up to 01/10/99; full list of members (9 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
14 July 1999 | Resolutions
|
14 July 1999 | Resolutions
|
22 October 1998 | Return made up to 01/10/98; full list of members (7 pages) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | New secretary appointed;new director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
26 March 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page) |
22 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
22 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | Director resigned (1 page) |
17 December 1996 | Auditor's resignation (1 page) |
30 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
18 December 1995 | Director resigned (4 pages) |
20 November 1995 | Resolutions
|
26 October 1995 | Return made up to 01/10/95; full list of members (14 pages) |
6 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
24 July 1995 | Director's particulars changed (4 pages) |
20 June 1995 | Director's particulars changed (6 pages) |
19 September 1994 | Full accounts made up to 31 December 1993 (9 pages) |
3 December 1993 | Full accounts made up to 31 December 1992 (9 pages) |
22 October 1992 | Full accounts made up to 31 December 1991 (9 pages) |
29 August 1991 | Full accounts made up to 31 December 1990 (9 pages) |
29 June 1990 | Full accounts made up to 31 December 1989 (8 pages) |
27 June 1989 | Full accounts made up to 31 December 1988 (8 pages) |
3 June 1988 | Accounts made up to 31 December 1987 (9 pages) |
23 July 1987 | Full accounts made up to 31 December 1986 (7 pages) |
27 May 1986 | Accounts made up to 31 December 1985 (8 pages) |
23 May 1985 | Accounts made up to 23 May 1985 (8 pages) |
8 June 1984 | Accounts made up to 31 December 1983 (8 pages) |
28 May 1983 | Accounts made up to 31 December 1982 (6 pages) |
31 December 1982 | Accounts made up to 31 December 1981 (6 pages) |
1 June 1981 | Accounts made up to 31 December 1980 (7 pages) |
30 May 1980 | Accounts made up to 31 December 1979 (6 pages) |
6 June 1979 | Accounts made up to 31 December 1978 (5 pages) |
3 May 1978 | Accounts made up to 31 December 1977 (4 pages) |
30 March 1977 | Accounts made up to 31 December 1976 (4 pages) |