Galleywood
Chelmsford
Essex
CM2 8JX
Director Name | Miss Joanna Clare Stacy |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2011(65 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 17 November 2017) |
Role | University Tutor |
Country of Residence | United Kingdom |
Correspondence Address | Jupiter House Warley Hill Business Park Brentwood Essex CM13 3BE |
Director Name | Mr Robert David Stacy |
---|---|
Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2011(65 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 17 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jupiter House Warley Hill Business Park Brentwood Essex CM13 3BE |
Secretary Name | Mr Robert David Stacy |
---|---|
Status | Closed |
Appointed | 01 January 2014(68 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 17 November 2017) |
Role | Company Director |
Correspondence Address | Jupiter House Warley Hill Business Park Brentwood Essex CM13 3BE |
Director Name | Mrs Gillian Clare Stacy |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(46 years after company formation) |
Appointment Duration | 21 years, 11 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Haldon The Common Galleywood Chelmsford Essex CM2 8JX |
Secretary Name | Mrs Gillian Clare Stacy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(46 years after company formation) |
Appointment Duration | 22 years, 11 months (resigned 01 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Haldon The Common Galleywood Chelmsford Essex CM2 8JX |
Website | www.bill-legend.com |
---|
Registered Address | Jupiter House Warley Hill Business Park Brentwood Essex CM13 3BE |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Year | 2013 |
---|---|
Net Worth | £117,845 |
Cash | £100,860 |
Current Liabilities | £8,433 |
Latest Accounts | 31 December 2015 (7 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
17 August 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
17 August 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
20 July 2017 | Liquidators' statement of receipts and payments to 25 May 2017 (11 pages) |
20 July 2017 | Liquidators' statement of receipts and payments to 25 May 2017 (11 pages) |
21 June 2016 | Registered office address changed from 49 Moulsham Drive Chelmsford Essex CM2 9PX to Juniper House Warley Hill Business Park Brentwood Essex CM13 3BE on 21 June 2016 (2 pages) |
21 June 2016 | Registered office address changed from 49 Moulsham Drive Chelmsford Essex CM2 9PX to Juniper House Warley Hill Business Park Brentwood Essex CM13 3BE on 21 June 2016 (2 pages) |
20 June 2016 | Appointment of a voluntary liquidator (1 page) |
20 June 2016 | Appointment of a voluntary liquidator (1 page) |
20 June 2016 | Declaration of solvency (3 pages) |
20 June 2016 | Resolutions
|
20 June 2016 | Resolutions
|
20 June 2016 | Declaration of solvency (3 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (4 pages) |
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (4 pages) |
3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 July 2013 (2 pages) |
3 February 2014 | Termination of appointment of Gillian Stacy as a secretary (1 page) |
3 February 2014 | Termination of appointment of Gillian Stacy as a secretary (1 page) |
3 February 2014 | Appointment of Mr Robert David Stacy as a secretary (2 pages) |
3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 July 2013 (2 pages) |
3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 January 2014 (2 pages) |
3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 January 2014 (2 pages) |
3 February 2014 | Termination of appointment of Gillian Stacy as a secretary (1 page) |
3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 January 2014 (2 pages) |
3 February 2014 | Director's details changed for Mr Robert David Stacy on 1 July 2013 (2 pages) |
3 February 2014 | Termination of appointment of Gillian Stacy as a secretary (1 page) |
3 February 2014 | Appointment of Mr Robert David Stacy as a secretary (2 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
9 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Termination of appointment of Gillian Stacy as a director (1 page) |
8 February 2013 | Termination of appointment of Gillian Stacy as a director (1 page) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 September 2012 | Registered office address changed from Haldon the Common Galleywood Chelmsford CM2 8JX on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from Haldon the Common Galleywood Chelmsford CM2 8JX on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from Haldon the Common Galleywood Chelmsford CM2 8JX on 4 September 2012 (1 page) |
3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 February 2011 | Appointment of Mr Robert David Stacy as a director (2 pages) |
25 February 2011 | Appointment of Miss Joanna Clare Stacy as a director (2 pages) |
25 February 2011 | Appointment of Miss Joanna Clare Stacy as a director (2 pages) |
25 February 2011 | Appointment of Mr Robert David Stacy as a director (2 pages) |
25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
14 February 2010 | Director's details changed for Mrs Gillian Clare Stacy on 13 February 2010 (2 pages) |
14 February 2010 | Director's details changed for Mrs Gillian Clare Stacy on 13 February 2010 (2 pages) |
14 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
14 February 2010 | Director's details changed for Mr David Noel Stacy on 13 February 2010 (2 pages) |
14 February 2010 | Director's details changed for Mr David Noel Stacy on 13 February 2010 (2 pages) |
2 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
2 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
14 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
14 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
6 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
6 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
9 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
9 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
11 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
11 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
3 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
3 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
7 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
7 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
2 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
2 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
14 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
14 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
20 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
20 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
29 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
29 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
13 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
13 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
28 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
28 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
18 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
18 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
27 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
27 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
6 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
6 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
26 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
26 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
23 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
23 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
30 April 1983 | Accounts made up to 31 December 1981 (7 pages) |
30 April 1983 | Accounts made up to 31 December 1981 (7 pages) |
31 January 1945 | Incorporation (13 pages) |
31 January 1945 | Incorporation (13 pages) |