Corbets Tey
Upminster
Essex
RM14 3YX
Director Name | Mr David Rowley Rose |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2005(38 years, 11 months after company formation) |
Appointment Duration | 19 years, 1 month |
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 | 14 February 2001(34 years, 10 months after company formation) |
Appointment Duration | 23 years, 1 month |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Adrian John Gunson |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 February 1993(26 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 1994) |
Role | Actuary Ins Co Official |
Country of Residence | England |
Correspondence Address | Wood Barn Farm Bedingham Green, Woodton Bungay Suffolk NR35 2LL |
Director Name | Eric Michael Sandland |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(26 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 1994) |
Role | Actuary Ins Co Official |
Correspondence Address | 35 Mount Pleasant Norwich Norfolk NR2 2DH |
Director Name | Mr Philip Gordon Scott |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(26 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 31 July 1993) |
Role | Actuary Ins Co Official |
Country of Residence | United Kingdom |
Correspondence Address | Whitegate Farm Silver Streeet Burgh St Margaret Great Yarmouth NR29 3DB |
Secretary Name | Michael David Oxbury |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(26 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 3 The Chase Blofield Norwich Norfolk NR13 4LZ |
Director Name | Mr Richard John Harvey |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 1997) |
Role | Actuary/Insurance Co Official |
Correspondence Address | 33 Burnsall Street Chelsea London SW3 3SR |
Director Name | Mr Patrick Anthony Richard Barton |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(28 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 October 1997) |
Role | Insurance Company Official |
Correspondence Address | Langmere Hall Langmere Diss Norfolk IP21 4PF |
Director Name | Philip John Tindal |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(28 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 February 1999) |
Role | Insurance Company Official |
Correspondence Address | 20 Armitage Close Cringleford Norwich Norfolk NR4 6XZ |
Director Name | Michael James Wentworth Waites |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 December 1998) |
Role | Insurance Company Official |
Correspondence Address | Nowton Hall Nowton Bury St Edmunds Suffolk IP29 5NA |
Secretary Name | Diane Margaret Thirkettle |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 February 2001) |
Role | Ins Co Official |
Correspondence Address | East Lynne Wheel Road Alpington Norwich Norfolk NR14 7NH |
Director Name | David Rowlinson |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1999(32 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 December 2001) |
Role | Insurance Company Official |
Correspondence Address | 23 Padgate Thorpe End Norwich Norfolk NR13 5DG |
Director Name | Mr Michael John Bishop |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(32 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 June 2004) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 69 Church Road Wimbledon London SW19 5AL |
Director Name | Stephen William Weber |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(32 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 September 2000) |
Role | Insurance Company Official |
Correspondence Address | 17 Broadmead Green Thorpe End Norwich NR13 5DE |
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 2001(35 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 March 2005) |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
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 | £168,000 |
Current Liabilities | £45,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 April 2006 | Dissolved (1 page) |
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5 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 April 2005 | Registered office changed on 11/04/05 from: 2 rougier street york YO90 1UU (1 page) |
6 April 2005 | Declaration of solvency (3 pages) |
6 April 2005 | Appointment of a voluntary liquidator (1 page) |
6 April 2005 | Resolutions
|
1 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
8 March 2005 | New director appointed (1 page) |
4 March 2005 | New director appointed (1 page) |
4 March 2005 | Director resigned (1 page) |
26 January 2005 | Return made up to 14/01/05; full list of members (2 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
6 August 2004 | Director resigned (1 page) |
5 March 2004 | Return made up to 11/02/04; full list of members (2 pages) |
16 January 2004 | Nc inc already adjusted 19/12/03 (1 page) |
16 January 2004 | Ad 19/12/03--------- £ si 860000@1=860000 £ ic 10000000/10860000 (2 pages) |
16 January 2004 | Resolutions
|
18 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
7 March 2003 | Return made up to 18/02/03; full list of members (5 pages) |
7 March 2003 | Location of debenture register (1 page) |
7 March 2003 | Location of register of members (1 page) |
26 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
9 July 2002 | Secretary's particulars changed (1 page) |
9 July 2002 | Director's particulars changed (1 page) |
4 March 2002 | Return made up to 18/02/02; full list of members (2 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | New director appointed (5 pages) |
26 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
5 July 2001 | Resolutions
|
27 March 2001 | Return made up to 18/02/01; full list of members (3 pages) |
21 March 2001 | New secretary appointed (2 pages) |
21 March 2001 | Secretary resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
13 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
28 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
30 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
16 May 1999 | Resolutions
|
2 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | New director appointed (2 pages) |
23 December 1998 | Director resigned (1 page) |
26 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
25 February 1998 | Return made up to 20/02/98; full list of members (5 pages) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
2 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
27 February 1997 | Return made up to 21/02/97; full list of members (7 pages) |
26 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
29 February 1996 | Return made up to 23/02/96; full list of members (6 pages) |
12 May 1995 | Full accounts made up to 31 December 1994 (24 pages) |
11 March 1994 | Full accounts made up to 31 December 1993 (14 pages) |
3 March 1993 | Full accounts made up to 31 December 1992 (12 pages) |
16 March 1992 | Full accounts made up to 31 December 1991 (15 pages) |
21 March 1991 | Full accounts made up to 31 December 1990 (15 pages) |
4 April 1990 | Full accounts made up to 31 December 1989 (14 pages) |
13 April 1989 | Full accounts made up to 31 December 1988 (14 pages) |
28 April 1988 | Full accounts made up to 31 December 1987 (11 pages) |
7 May 1987 | Full accounts made up to 31 December 1986 (9 pages) |
7 May 1986 | Full accounts made up to 31 December 1985 (9 pages) |
18 May 1985 | Accounts made up to 31 December 1984 (9 pages) |
14 May 1984 | Accounts made up to 31 December 1983 (12 pages) |
16 May 1983 | Accounts made up to 31 December 1982 (8 pages) |
10 May 1982 | Accounts made up to 31 December 1981 (10 pages) |
2 June 1981 | Accounts made up to 31 December 1980 (9 pages) |
9 May 1980 | Accounts made up to 31 December 1979 (8 pages) |
26 April 1976 | Accounts made up to 31 December 1975 (7 pages) |