Billericay
Essex
CM11 1BU
Secretary Name | Mr Stephen Kevin Gurnett |
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Nationality | British |
Status | Closed |
Appointed | 12 November 1991(68 years, 11 months after company formation) |
Appointment Duration | 22 years, 6 months (closed 06 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aspen House 168a Norsey Road Billericay Essex CM11 1BU |
Director Name | Mrs Gabriela Noemi Gurnett |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2010(87 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 06 May 2014) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Aspen House 168a Norsey Road Billericay Essex CM11 1BU |
Director Name | Miss Penelope Jane Deans |
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Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(68 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 29 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bromley Barn Bromley Standon Ware Herts SG11 1NY |
Director Name | Mr Francis Thomas Gurnett |
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Date of Birth | December 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(68 years, 11 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 21 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Farrows Farm Stock Road Stock Ingatestone Essex CM4 9QX |
Director Name | Mr Martin John Anthony Gurnett |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(68 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 29 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Red House West Hanningfield Road West Hanningfield Essex CM2 8UB |
Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | Over 300 other UK companies use this postal address |
292.4k at £0.05 | Steve K. Gurnett 88.87% Ordinary B |
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27.1k at £0.05 | Heathland Products LTD 8.23% Ordinary B |
9.4k at £0.05 | S.k. Gurnett Accumulation Trust 2.87% Ordinary B |
100 at £0.05 | Steve K. Gurnett 0.03% Ordinary A |
1 at £0.05 | Diane Mary Gurnett 0.00% Ordinary B |
Year | 2014 |
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Net Worth | £25,697 |
Cash | £28,697 |
Current Liabilities | £3,000 |
Latest Accounts | 30 June 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | Application to strike the company off the register (3 pages) |
31 December 2013 | Application to strike the company off the register (3 pages) |
3 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
3 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
22 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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14 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
14 March 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
29 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
12 November 2012 | Director's details changed for Mrs Gabriela Noemi Gurnett on 31 October 2012 (2 pages) |
12 November 2012 | Secretary's details changed for Mr Stephen Kevin Gurnett on 31 October 2012 (2 pages) |
12 November 2012 | Secretary's details changed for Mr Stephen Kevin Gurnett on 31 October 2012 (2 pages) |
12 November 2012 | Director's details changed for Mr Stephen Kevin Gurnett on 31 October 2012 (2 pages) |
12 November 2012 | Director's details changed for Mrs Gabriela Noemi Gurnett on 31 October 2012 (2 pages) |
12 November 2012 | Director's details changed for Mr Stephen Kevin Gurnett on 31 October 2012 (2 pages) |
28 May 2012 | Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom on 28 May 2012 (1 page) |
28 May 2012 | Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom on 28 May 2012 (1 page) |
30 March 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
30 March 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
21 December 2011 | Secretary's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Mrs Gabriela Noemi Gurnett on 6 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Mrs Gabriela Noemi Gurnett on 6 December 2011 (2 pages) |
21 December 2011 | Secretary's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages) |
21 December 2011 | Secretary's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Mr Stephen Kevin Gurnett on 6 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Mrs Gabriela Noemi Gurnett on 6 December 2011 (2 pages) |
20 December 2011 | Registered office address changed from West Barn Whitehouse Farm Felsham Road Rattlesden Nr Bury St Edmunds Suffolk IP30 0SG on 20 December 2011 (1 page) |
20 December 2011 | Registered office address changed from West Barn Whitehouse Farm Felsham Road Rattlesden Nr Bury St Edmunds Suffolk IP30 0SG on 20 December 2011 (1 page) |
17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
22 February 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
14 June 2010 | Termination of appointment of Francis Gurnett as a director (1 page) |
14 June 2010 | Termination of appointment of Francis Gurnett as a director (1 page) |
14 June 2010 | Appointment of Mrs Gabriela Noemi Gurnett as a director (2 pages) |
14 June 2010 | Appointment of Mrs Gabriela Noemi Gurnett as a director (2 pages) |
1 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
1 December 2009 | Accounts for a small company made up to 30 June 2009 (7 pages) |
23 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Director's details changed for Francis Thomas Gurnett on 13 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Francis Thomas Gurnett on 13 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Stephen Kevin Gurnett on 13 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Stephen Kevin Gurnett on 13 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
29 January 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
29 January 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
14 November 2008 | Return made up to 12/11/08; full list of members (10 pages) |
14 November 2008 | Return made up to 12/11/08; full list of members (10 pages) |
12 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
12 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
12 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
12 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
12 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
12 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 2007 | Accounts for a small company made up to 30 June 2007 (5 pages) |
30 November 2007 | Accounts for a small company made up to 30 June 2007 (5 pages) |
15 November 2007 | Return made up to 12/11/07; change of members (7 pages) |
15 November 2007 | Return made up to 12/11/07; change of members (7 pages) |
6 December 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
6 December 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
21 November 2006 | Return made up to 12/11/06; full list of members
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21 November 2006 | Return made up to 12/11/06; full list of members
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3 May 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
3 May 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: westbarn white farm felsham road rattlesden nr bury st edmunds suffolk IP30 0SG (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: westbarn white farm felsham road rattlesden nr bury st edmunds suffolk IP30 0SG (1 page) |
10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2006 | Return made up to 12/11/05; full list of members
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9 January 2006 | Return made up to 12/11/05; full list of members
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11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
1 December 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
1 December 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
22 November 2004 | Return made up to 12/11/04; full list of members (9 pages) |
22 November 2004 | Return made up to 12/11/04; full list of members (9 pages) |
6 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
6 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
18 November 2003 | Return made up to 12/11/03; full list of members
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18 November 2003 | Return made up to 12/11/03; full list of members
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19 November 2002 | Full accounts made up to 30 June 2002 (13 pages) |
19 November 2002 | Full accounts made up to 30 June 2002 (13 pages) |
16 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
16 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
5 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2001 | Return made up to 12/11/01; full list of members
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19 November 2001 | Return made up to 12/11/01; full list of members
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5 November 2001 | Registered office changed on 05/11/01 from: 67B high street saffron walden essex CB10 1AA (1 page) |
5 November 2001 | Registered office changed on 05/11/01 from: 67B high street saffron walden essex CB10 1AA (1 page) |
19 October 2001 | Full accounts made up to 30 June 2001 (12 pages) |
19 October 2001 | Full accounts made up to 30 June 2001 (12 pages) |
21 November 2000 | Full accounts made up to 30 June 2000 (12 pages) |
21 November 2000 | Full accounts made up to 30 June 2000 (12 pages) |
7 November 2000 | Return made up to 12/11/00; full list of members
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7 November 2000 | Return made up to 12/11/00; full list of members
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19 November 1999 | Return made up to 12/11/99; full list of members (8 pages) |
19 November 1999 | Return made up to 12/11/99; full list of members (8 pages) |
4 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
4 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
16 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
16 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
6 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
6 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
26 November 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
26 November 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
14 November 1997 | Resolutions
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14 November 1997 | Resolutions
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14 November 1997 | Resolutions
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14 November 1997 | Resolutions
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6 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
6 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
6 November 1996 | Return made up to 12/11/96; no change of members
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6 November 1996 | Return made up to 12/11/96; no change of members
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1 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
1 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
9 April 1996 | Auditor's resignation (1 page) |
9 April 1996 | Auditor's resignation (1 page) |
22 December 1995 | Full accounts made up to 30 June 1995 (14 pages) |
22 December 1995 | Full accounts made up to 30 June 1995 (14 pages) |
2 November 1995 | Return made up to 12/11/95; full list of members
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2 November 1995 | Return made up to 12/11/95; full list of members
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28 April 1995 | Full accounts made up to 30 June 1994 (15 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (15 pages) |
11 May 1990 | Company name changed gurnett lyons & co.LIMITED\certificate issued on 14/05/90 (2 pages) |
11 May 1990 | Company name changed gurnett lyons & co.LIMITED\certificate issued on 14/05/90 (2 pages) |