Epping
Essex
CM16 4AS
Secretary Name | Mrs Susan Elizabeth Morrison |
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Nationality | British |
Status | Closed |
Appointed | 19 October 1991(85 years, 12 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 18 June 2013) |
Role | Company Director |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Registered Address | 144 High Street Epping Essex CM16 4AS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
1.4k at £1 | John Arthur Richard Darling 60.02% Ordinary |
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965 at £1 | Mrs Susan Elizabeth Morrison 39.98% Ordinary |
Year | 2014 |
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Net Worth | -£577 |
Cash | £672 |
Current Liabilities | £1,662 |
Latest Accounts | 31 March 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2013 | Application to strike the company off the register (3 pages) |
22 February 2013 | Application to strike the company off the register (3 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
31 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
6 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Secretary's details changed for Mrs Susan Elizabeth Morrison on 18 October 2009 (1 page) |
20 October 2009 | Director's details changed for Mr John Arthur Richard Darling on 18 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Mrs Susan Elizabeth Morrison on 18 October 2009 (1 page) |
20 October 2009 | Director's details changed for Mr John Arthur Richard Darling on 18 October 2009 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
4 November 2008 | Secretary's Change of Particulars / susan morrison / 04/11/2008 / HouseName/Number was: , now: the flint house; Street was: brora 3 north end avenue, now: aldeburgh road; Area was: thorpeness, now: ; Post Town was: leiston, now: friston; Post Code was: IP16 4PD, now: IP17 1PD; Country was: , now: england (1 page) |
4 November 2008 | Secretary's change of particulars / susan morrison / 04/11/2008 (1 page) |
4 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
21 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
21 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
30 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
1 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
1 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
15 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
15 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
17 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
17 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
4 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
4 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
18 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
18 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
28 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
28 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
2 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
2 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
18 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
18 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
22 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
22 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
26 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
26 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
16 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
16 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
29 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
31 May 2001 | Full accounts made up to 31 March 2001 (6 pages) |
31 May 2001 | Full accounts made up to 31 March 2001 (6 pages) |
25 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
25 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
15 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
15 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
28 October 1999 | Return made up to 19/10/99; full list of members
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28 October 1999 | Return made up to 19/10/99; full list of members (7 pages) |
10 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 June 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
10 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 June 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
28 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
28 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
6 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
6 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
28 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
9 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
21 November 1996 | Return made up to 19/10/96; full list of members
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21 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
29 April 1996 | Registered office changed on 29/04/96 from: 58 third avenue frinton on sea essex CO13 9EE (1 page) |
29 April 1996 | Registered office changed on 29/04/96 from: 58 third avenue frinton on sea essex CO13 9EE (1 page) |
18 February 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 February 1996 | Full accounts made up to 31 December 1995 (8 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |