Reach Road
Burwell
Cambridgeshire
CB5 0BZ
Director Name | Tracey Lynne Richardson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Daisy Avenue Bury St. Edmunds Suffolk IP32 7PG |
Secretary Name | Tracey Lynne Richardson |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Daisy Avenue Bury St. Edmunds Suffolk IP32 7PG |
Director Name | Stephen Alan Richardson |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2004(2 years, 7 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Managing Director |
Correspondence Address | 45 Daisy Avenue Bury St Edmunds Suffolk IP32 7PG |
Director Name | Wayne Lawrence |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2001(same day as company formation) |
Role | Technical Consultant |
Correspondence Address | 31 Provence Road Huntingdon Cambridgeshire PE29 6UW |
Director Name | Mr Michael David Richardson |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2001(same day as company formation) |
Role | Technical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ridcully House 6 Station Road Ely Cambridgeshire CB7 4BS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 July 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Abbey Taylor Ltd Blades Enterprise Centre John Street Sheffield S2 4SU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 April 2006 | Dissolved (1 page) |
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25 January 2006 | Notice of move from Administration to Dissolution (5 pages) |
6 September 2005 | Administrator's progress report (5 pages) |
7 April 2005 | Statement of administrator's proposal (13 pages) |
14 February 2005 | Registered office changed on 14/02/05 from: the technical institute fordham road newmarket suffolk CB8 7XN (1 page) |
10 February 2005 | Appointment of an administrator (1 page) |
2 August 2004 | Return made up to 03/07/04; full list of members
|
19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
3 March 2004 | New director appointed (2 pages) |
3 March 2004 | Registered office changed on 03/03/04 from: unit 6G lanwades business park kentford newmarket suffolk CB8 7PN (1 page) |
15 July 2003 | Particulars of mortgage/charge (4 pages) |
1 July 2003 | Return made up to 03/07/03; full list of members
|
26 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
20 June 2003 | Registered office changed on 20/06/03 from: eldo house kempson way bury st. Edmunds suffolk IP32 7AR (1 page) |
26 October 2002 | Return made up to 03/07/02; full list of members (7 pages) |
26 October 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
3 October 2001 | Memorandum and Articles of Association (12 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
21 August 2001 | Ad 10/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 August 2001 | Director resigned (1 page) |
17 August 2001 | New director appointed (2 pages) |
17 August 2001 | New director appointed (2 pages) |
3 July 2001 | Incorporation (17 pages) |