Wilburton
Ely
Cambs
CB6 3RS
Director Name | James McGinty |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 1998(same day as company formation) |
Role | Contracts Director |
Correspondence Address | 7 Chewells Close Haddenham Ely Cambridgeshire CB6 3XE |
Director Name | Richard John Pyke |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 1998(same day as company formation) |
Role | Estimator |
Correspondence Address | 24 Meadow Way Wimblington March Cambridgeshire PE15 0QP |
Director Name | Adam Fisher |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1999(6 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 10 June 2014) |
Role | Technical Director |
Correspondence Address | 98 The Brambles Bar Hill Cambridge Cambridgeshire CB3 8TA |
Director Name | Mr Vince Smith |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1999(6 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 10 June 2014) |
Role | Regional Director |
Correspondence Address | 50 Hartsdown Road Margate Kent CT9 5RD |
Secretary Name | Stephen Robert Cutts |
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Nationality | British |
Status | Closed |
Appointed | 01 May 1999(6 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 10 June 2014) |
Role | Company Director |
Correspondence Address | 28 Fallowfield Orton Wistow Peterborough Cambridgeshire PE2 6UR |
Secretary Name | Eileen Langley |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Berristead Close Wilburton Ely Cambridgeshire CB6 3RS |
Director Name | Ian Parker |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(6 months after company formation) |
Appointment Duration | 2 months (resigned 30 June 1999) |
Role | Cladding |
Correspondence Address | 4 Kettering Road Weldon Corby Northamptonshire NN17 3JQ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2013 | Receiver's abstract of receipts and payments to 14 November 2013 (3 pages) |
29 November 2013 | Notice of ceasing to act as receiver or manager (5 pages) |
29 November 2013 | Notice of ceasing to act as receiver or manager (5 pages) |
29 November 2013 | Notice of ceasing to act as receiver or manager (5 pages) |
29 November 2013 | Notice of ceasing to act as receiver or manager (5 pages) |
29 November 2013 | Receiver's abstract of receipts and payments to 14 November 2013 (3 pages) |
13 September 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
13 September 2013 | Appointment of receiver or manager (4 pages) |
13 September 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
13 September 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
13 September 2013 | Appointment of receiver or manager (4 pages) |
13 September 2013 | Appointment of receiver or manager (4 pages) |
13 September 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
13 September 2013 | Appointment of receiver or manager (4 pages) |
21 May 2013 | Receiver's abstract of receipts and payments to 11 April 2013 (3 pages) |
21 May 2013 | Receiver's abstract of receipts and payments to 11 April 2013 (3 pages) |
9 May 2012 | Receiver's abstract of receipts and payments to 11 April 2012 (3 pages) |
9 May 2012 | Receiver's abstract of receipts and payments to 11 April 2012 (3 pages) |
11 May 2011 | Receiver's abstract of receipts and payments to 11 April 2011 (3 pages) |
11 May 2011 | Receiver's abstract of receipts and payments to 11 April 2011 (3 pages) |
19 May 2010 | Receiver's abstract of receipts and payments to 11 April 2010 (3 pages) |
19 May 2010 | Receiver's abstract of receipts and payments to 11 April 2010 (3 pages) |
20 November 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
20 November 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
20 November 2009 | Notice of appointment of receiver or manager (1 page) |
20 November 2009 | Notice of appointment of receiver or manager (1 page) |
9 May 2009 | Receiver's abstract of receipts and payments to 11 April 2009 (3 pages) |
9 May 2009 | Receiver's abstract of receipts and payments to 11 April 2009 (3 pages) |
23 May 2008 | Receiver's abstract of receipts and payments to 11 April 2009 (3 pages) |
23 May 2008 | Receiver's abstract of receipts and payments to 11 April 2009 (3 pages) |
11 May 2007 | Receiver's abstract of receipts and payments (3 pages) |
11 May 2007 | Receiver's abstract of receipts and payments (3 pages) |
23 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
23 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
16 May 2005 | Receiver's abstract of receipts and payments (3 pages) |
16 May 2005 | Receiver's abstract of receipts and payments (3 pages) |
13 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
13 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
3 March 2004 | Registered office changed on 03/03/04 from: c/o pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: c/o pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
12 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
12 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
13 June 2002 | Receiver's abstract of receipts and payments (3 pages) |
13 June 2002 | Receiver's abstract of receipts and payments (3 pages) |
3 January 2002 | Registered office changed on 03/01/02 from: c/o price waterhouse coopers abacus house, castle park cambridge cambridgeshire CB3 0AN (1 page) |
3 January 2002 | Registered office changed on 03/01/02 from: c/o price waterhouse coopers abacus house, castle park cambridge cambridgeshire CB3 0AN (1 page) |
13 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
13 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
12 July 2000 | Form 3.2 - statement of affairs (133 pages) |
12 July 2000 | Administrative Receiver's report (7 pages) |
12 July 2000 | Administrative Receiver's report (7 pages) |
12 July 2000 | Form 3.2 - statement of affairs (133 pages) |
25 April 2000 | Registered office changed on 25/04/00 from: 1 fenton way business park fenton way chatteris cambridgeshire PE16 6US (1 page) |
25 April 2000 | Registered office changed on 25/04/00 from: 1 fenton way business park fenton way chatteris cambridgeshire PE16 6US (1 page) |
19 April 2000 | Appointment of receiver/manager (2 pages) |
19 April 2000 | Appointment of receiver/manager (2 pages) |
9 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
9 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
9 July 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New secretary appointed (2 pages) |
21 May 1999 | New secretary appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | Secretary resigned (1 page) |
21 May 1999 | Secretary resigned (1 page) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
25 February 1999 | Accounting reference date extended from 31/12/98 to 31/12/99 (1 page) |
25 February 1999 | Accounting reference date extended from 31/12/98 to 31/12/99 (1 page) |
22 February 1999 | Particulars of mortgage/charge (3 pages) |
22 February 1999 | Particulars of mortgage/charge (3 pages) |
16 December 1998 | Registered office changed on 16/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
16 December 1998 | Registered office changed on 16/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
11 December 1998 | Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page) |
11 December 1998 | Accounting reference date shortened from 31/10/99 to 31/12/98 (1 page) |
9 December 1998 | Secretary resigned (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New secretary appointed (2 pages) |
9 December 1998 | Secretary resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New secretary appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
29 October 1998 | Incorporation (13 pages) |
29 October 1998 | Incorporation (13 pages) |