St Helen's Mews
Brentwood
Essex
CM14 4LL
Secretary Name | Mr Geoffrey Robin Hirshman |
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Nationality | British |
Status | Closed |
Appointed | 29 October 1998(43 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 03 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Tanglewood Close Common Road Stanmore Middlesex HA7 3JA |
Director Name | Daphne Betty Carr |
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Date of Birth | November 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(37 years after company formation) |
Appointment Duration | 6 years (resigned 29 September 1998) |
Role | Company Director |
Correspondence Address | 2 Hawthorn Mews Holders Hill Road London NW7 1LX |
Secretary Name | Nigel Jonathan Carr |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(37 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 29 October 1998) |
Role | Company Director |
Correspondence Address | Hough House 44 Shenfield Road Brentwood Essex CM15 8AU |
Registered Address | Century House South North Station Road Colchester Essex CO1 1RE |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Year | 2014 |
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Net Worth | £247,196 |
Cash | £219,946 |
Current Liabilities | £23,439 |
Latest Accounts | 31 March 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 December 2011 | Application to strike the company off the register (3 pages) |
5 December 2011 | Application to strike the company off the register (3 pages) |
28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
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28 September 2011 | Director's details changed for Nigel Jonathan Carr on 19 December 2010 (2 pages) |
28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
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28 September 2011 | Director's details changed for Nigel Jonathan Carr on 19 December 2010 (2 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for Nigel Jonathan Carr on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Nigel Jonathan Carr on 20 September 2010 (2 pages) |
12 February 2010 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2010 (2 pages) |
12 February 2010 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
23 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
21 January 2008 | Registered office changed on 21/01/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
21 January 2008 | Registered office changed on 21/01/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
17 January 2008 | Registered office changed on 17/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
17 January 2008 | Registered office changed on 17/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Director's particulars changed (1 page) |
24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
26 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
28 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
28 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
29 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
27 September 2003 | Return made up to 20/09/03; full list of members (5 pages) |
27 September 2003 | Return made up to 20/09/03; full list of members (5 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (5 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (5 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
21 September 2001 | Return made up to 20/09/01; full list of members (5 pages) |
21 September 2001 | Resolutions
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21 September 2001 | Resolutions
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21 September 2001 | Return made up to 20/09/01; full list of members (5 pages) |
3 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
3 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
17 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
6 September 2000 | Return made up to 20/09/99; full list of members (5 pages) |
6 September 2000 | Return made up to 20/09/99; full list of members (5 pages) |
20 April 2000 | Director's particulars changed (1 page) |
20 April 2000 | Director's particulars changed (1 page) |
20 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
20 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
9 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | New secretary appointed (2 pages) |
29 January 1999 | Secretary resigned (1 page) |
29 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
29 January 1999 | Secretary resigned (1 page) |
29 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Director resigned (1 page) |
28 October 1998 | Return made up to 20/09/98; full list of members (5 pages) |
28 October 1998 | Return made up to 20/09/98; full list of members (5 pages) |
9 June 1998 | Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD (1 page) |
9 June 1998 | Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD (1 page) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
10 October 1997 | Return made up to 20/09/97; full list of members (5 pages) |
10 October 1997 | Return made up to 20/09/97; full list of members (5 pages) |
7 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
7 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
17 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
17 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
4 October 1995 | Return made up to 20/09/95; full list of members (12 pages) |
4 October 1995 | Return made up to 20/09/95; full list of members (6 pages) |
8 September 1955 | Incorporation (15 pages) |
8 September 1955 | Incorporation (15 pages) |