Billericay
Essex
CM11 2BU
Secretary Name | Brian Marcus |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2004(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | 7 Beech Drive Borehamwood Hertfordshire WD6 4QU |
Director Name | Mr Raymond Cyril Anderson |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 June 2002) |
Role | Lift Engineer |
Correspondence Address | Ash Ghyll Cringles Silsden Keighley West Yorkshire BD20 0NR |
Director Name | Mr David Anthony Mansfield |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(3 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 19 March 2003) |
Role | Lift Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Gallowgate Lane Weeton Leeds LS17 0AU |
Secretary Name | Mr Raymond Cyril Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | Ash Ghyll Cringles Silsden Keighley West Yorkshire BD20 0NR |
Secretary Name | Mr Kevin David Mansfield |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2002(13 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Barn Dacre Pasture Lane Dacre Harrogate HG3 4AQ |
Director Name | Eric Llewelyn Jones |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 December 2005) |
Role | Engineer |
Correspondence Address | 37 Allard Close Rectory Farm Northampton NN3 5LZ |
Secretary Name | Charles Edward Newman |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 October 2004) |
Role | Company Director |
Correspondence Address | 6 Lyncroft Leys Scraptoft Leicester Leicestershire LE7 9UW |
Registered Address | Kpmg Restructuring Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £900 |
Current Liabilities | £251,461 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 February 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 February 2008 | Liquidators statement of receipts and payments (5 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: riverview buildings bradford road riddlesden keighley west yorkshire BD20 5JH (1 page) |
26 July 2007 | Declaration of solvency (3 pages) |
26 July 2007 | Appointment of a voluntary liquidator (1 page) |
26 July 2007 | Resolutions
|
5 December 2006 | Return made up to 25/10/06; full list of members (2 pages) |
16 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
23 January 2006 | Director resigned (1 page) |
9 January 2006 | Return made up to 25/10/05; full list of members (7 pages) |
27 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
14 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | Secretary resigned (1 page) |
22 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
6 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
18 November 2003 | Return made up to 25/10/03; full list of members
|
7 April 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
7 April 2003 | New director appointed (4 pages) |
7 April 2003 | Secretary resigned (1 page) |
7 April 2003 | New secretary appointed (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | New director appointed (2 pages) |
6 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
21 November 2002 | Return made up to 25/10/02; full list of members
|
15 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
12 July 2002 | New secretary appointed (2 pages) |
12 July 2002 | Secretary resigned;director resigned (1 page) |
31 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
21 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 October 2000 | Return made up to 25/10/00; full list of members (6 pages) |
23 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
6 March 2000 | Return made up to 25/10/99; full list of members (6 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
20 May 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
5 January 1999 | Registered office changed on 05/01/99 from: river view buildings bradford road sandbeds keighley west yorkshire BD20 5LY (1 page) |
15 December 1998 | Return made up to 25/10/98; full list of members
|
28 October 1998 | Full group accounts made up to 31 March 1998 (19 pages) |
10 December 1997 | Full group accounts made up to 31 March 1997 (19 pages) |
28 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
4 February 1997 | Full group accounts made up to 31 March 1996 (19 pages) |
14 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
2 August 1996 | Registered office changed on 02/08/96 from: keighley road cullingworth west yorkshire BD13 5HX (1 page) |
9 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
20 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
16 August 1989 | Wd 11/08/89 ad 15/06/89--------- £ si 898@1=898 £ ic 2/900 (2 pages) |