1
3 Lancaster Way, Earls Colne Industrial Park, Earls Colne Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2000-07-11 ~ dissolved
IIF 15 - Director → ME
2000-07-11 ~ dissolved
IIF 24 - Secretary → ME
2
6 Barncroft Close, Highwoods, Colchester, Essex
Active Corporate (5 parents)
Officer
2004-01-01 ~ now
IIF 25 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-18 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control
BEACON FURNITURE LIMITED - 1986-07-09
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 13 - Director → ME
2007-10-01 ~ dissolved
IIF 22 - Secretary → ME
4
BRITANNIA STORAGE MANAGEMENT LTD
- now 07814745BRITANNIA SYSTEMS STORAGE AND DISPLAY LTD
- 2011-10-19
07814745 Unit3 Meadow Barn, Warren Farm, Gt Tey Business Centre Great Tey, Colchester
Active Corporate (2 parents)
Officer
2011-10-18 ~ now
IIF 7 - Director → ME
2011-10-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRITANNIA STORAGE SYSTEMS LIMITED
01626141 3 Lancaster Way Earls Colne Industrial Park, Earls Colne, Colchester, Essex, United Kingdom
Liquidation Corporate (12 parents)
Officer
1999-11-04 ~ now
IIF 12 - Director → ME
2000-01-31 ~ now
IIF 26 - Secretary → ME
6
BUSINESS ACCOUNTING SERVICES (ESSEX) LTD
11076715 6 Barncroft Close, Highwoods, Essex, Colchester, England
Active Corporate (1 parent)
Officer
2017-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
Unit 22 Fourth Avenue, Bluebridge Ind Estate, Halstead, Essex
Active Corporate (4 parents)
Officer
2008-09-19 ~ 2026-04-21
IIF 9 - Director → ME
2008-09-19 ~ now
IIF 21 - Secretary → ME
8
6 Barncroft Close, Highwoods, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 18 - Director → ME
2011-10-18 ~ dissolved
IIF 29 - Secretary → ME
9
6 Barncroft Close, Highwood, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2009-04-30
IIF 19 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-08 during the appointment or period of control
Due to be dissolved on 2015-11-21 during the appointment or period of control
KELVEDON INSTALLATION MAINTENANCE & MANUFACTURE CO LIMITED
- 2009-05-13
02022560GOLDLOR LIMITED - 1986-09-22
Thornton Rones, 311 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-01-21 ~ dissolved
IIF 16 - Director → ME
2000-01-21 ~ dissolved
IIF 23 - Secretary → ME
11
AUDIO VISUAL SOUND & LIGHT LTD
- 2017-07-28
04819558AUDIO VISUAL LIGHT & SOUND LTD - 2003-11-04
6 Barncroft Close, Highwoods, Colchester, Essex
Active Corporate (6 parents)
Officer
2005-03-01 ~ now
IIF 28 - Secretary → ME
12
NIRVANA INVESTMENT PROPERTIES LTD
10898903 6 Barncroft Close, Highwoods, Essex, Colchester, England
Active Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Barncroft Close, Highwoods, Colchester, Essex
Active Corporate (2 parents)
Officer
2009-06-19 ~ 2010-08-18
IIF 17 - Director → ME
2010-08-18 ~ now
IIF 31 - Secretary → ME
14
13 Gardeners Road, Halstead, Essex
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ 2008-08-12
IIF 20 - Secretary → ME
15
3 Lancaster Way, Earls Colne Industrial Park, Earls Colne Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2000-01-21 ~ dissolved
IIF 14 - Director → ME
2000-01-21 ~ dissolved
IIF 27 - Secretary → ME
16
6 Barncroft Close, Highwoods, Colchester, Essex
Active Corporate (4 parents)
Officer
2007-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
17
6 Barncroft Close, Highwoods, Colchester, Essex
Active Corporate (1 parent)
Officer
2014-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE