Sweet Dews Lane Allens Green
Sawbridgeworth
Hertfordshire
CM21 0LQ
Director Name | Dennis Victor Castle |
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Date of Birth | January 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(38 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 05 March 2004) |
Role | Accountant |
Correspondence Address | 37 Thorley Park Road Bishops Stortford Hertfordshire CM23 3NG |
Director Name | Ian Ronald Hughes |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(38 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | 85 Old Road Harlow Essex CM17 0HF |
Director Name | Mr Peter Leonard Maslen |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(38 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 05 March 2004) |
Role | Salesman |
Correspondence Address | 1a Maple Avenue Bishops Stortford Hertfordshire CM23 2RP |
Secretary Name | Dennis Victor Castle |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(38 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 05 March 2004) |
Role | Company Director |
Correspondence Address | 37 Thorley Park Road Bishops Stortford Hertfordshire CM23 3NG |
Director Name | Catherine Mary Cooper |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2004(51 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sweet Dews Barn Sweet Dews Lane, Allens Green Sawbridgeworth Hertfordshire CM21 0LQ |
Secretary Name | Catherine Mary Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 2004(51 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sweet Dews Barn Sweet Dews Lane, Allens Green Sawbridgeworth Hertfordshire CM21 0LQ |
Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£20,276 |
Current Liabilities | £20,276 |
Latest Accounts | 31 December 2009 (13 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | Application to strike the company off the register (3 pages) |
25 January 2011 | Application to strike the company off the register (3 pages) |
15 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
15 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
27 September 2010 | Registered office address changed from 617/619 London Road Westcliff-on-Sea Essex SS0 9PE on 27 September 2010 (2 pages) |
27 September 2010 | Registered office address changed from 617/619 London Road Westcliff-on-Sea Essex SS0 9PE on 27 September 2010 (2 pages) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
5 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
21 July 2008 | Appointment terminate, director and secretary catherine mary cooper logged form (1 page) |
21 July 2008 | Appointment Terminate, Director And Secretary Catherine Mary Cooper Logged Form (1 page) |
30 June 2008 | Appointment Terminated Director catherine cooper (1 page) |
30 June 2008 | Appointment terminated director catherine cooper (1 page) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
14 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
14 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
24 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
24 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
6 October 2005 | Return made up to 31/08/05; full list of members (3 pages) |
6 October 2005 | Return made up to 31/08/05; full list of members (3 pages) |
6 October 2005 | Registered office changed on 06/10/05 from: 617-619 london road westcliff on sea essex SS0 0PF (1 page) |
6 October 2005 | Registered office changed on 06/10/05 from: 617-619 london road westcliff on sea essex SS0 0PF (1 page) |
5 October 2005 | Location of register of members (1 page) |
5 October 2005 | Location of register of members (1 page) |
3 March 2005 | Accounts for a small company made up to 5 March 2004 (6 pages) |
3 March 2005 | Accounts for a small company made up to 5 March 2004 (6 pages) |
3 March 2005 | Accounts for a small company made up to 5 March 2004 (6 pages) |
22 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
22 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
13 December 2004 | Return made up to 31/08/04; full list of members (7 pages) |
13 December 2004 | Return made up to 31/08/04; full list of members (7 pages) |
13 December 2004 | Registered office changed on 13/12/04 from: 11 bridge street bishop's stortford herts CM23 2JX (1 page) |
13 December 2004 | Registered office changed on 13/12/04 from: 11 bridge street bishop's stortford herts CM23 2JX (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
14 April 2004 | Secretary resigned;director resigned (1 page) |
14 April 2004 | Secretary resigned;director resigned (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New secretary appointed;new director appointed (2 pages) |
14 April 2004 | New secretary appointed;new director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
30 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
30 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
24 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
24 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
6 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
6 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
9 March 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
9 March 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
29 December 2000 | Accounts for a small company made up to 26 February 2000 (7 pages) |
29 December 2000 | Accounts for a small company made up to 26 February 2000 (7 pages) |
26 October 2000 | Return made up to 31/08/00; full list of members (7 pages) |
26 October 2000 | Return made up to 31/08/00; full list of members (7 pages) |
30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
24 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
24 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
8 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
8 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
29 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
29 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
23 January 1997 | Accounts for a small company made up to 28 February 1996 (6 pages) |
23 January 1997 | Accounts for a small company made up to 28 February 1996 (6 pages) |
16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
3 January 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
3 January 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
10 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
10 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
5 January 1953 | Incorporation (14 pages) |
5 January 1953 | Incorporation (14 pages) |