Le Thoronet
83340
Foreign
France
Director Name | Mr William Bayne Macgregor |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 30 March 2010) |
Role | Engineering Agent |
Correspondence Address | La Bourgade Le Thoronet 83340 France |
Secretary Name | Mr William Bayne Macgregor |
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Nationality | British |
Status | Closed |
Appointed | 21 June 1991(31 years, 3 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 30 March 2010) |
Role | Company Director |
Correspondence Address | La Bourgade Le Thoronet 83340 France |
Director Name | Virginia Ann Gerard |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1993(33 years, 6 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 20 May 2009) |
Role | Company Director |
Correspondence Address | La Reverderie Sonchamp 78120 |
Director Name | Leo Hofford |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1993(33 years, 6 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 20 May 2009) |
Role | Advocate (Barrister) |
Correspondence Address | 14 Chester Street Edinburgh EH3 7RA Scotland |
Registered Address | Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | £344,805 |
Cash | £389,561 |
Current Liabilities | £44,756 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
21 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2009 | Application to strike the company off the register (3 pages) |
4 December 2009 | Application to strike the company off the register (3 pages) |
21 September 2009 | Return made up to 21/06/09; full list of members (5 pages) |
21 September 2009 | Return made up to 21/06/09; full list of members (5 pages) |
8 June 2009 | Appointment terminated director virginia gerard (1 page) |
8 June 2009 | Appointment terminated director leo hofford (1 page) |
8 June 2009 | Appointment Terminated Director leo hofford (1 page) |
8 June 2009 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
8 June 2009 | Appointment Terminated Director virginia gerard (1 page) |
8 June 2009 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 July 2008 | Return made up to 21/06/08; full list of members (6 pages) |
15 July 2008 | Return made up to 21/06/08; full list of members (6 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
3 November 2007 | Return made up to 21/06/07; full list of members (6 pages) |
3 November 2007 | Return made up to 21/06/07; full list of members (6 pages) |
15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
16 August 2006 | Return made up to 21/06/06; full list of members (8 pages) |
16 August 2006 | Return made up to 21/06/06; full list of members (8 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
15 July 2005 | Return made up to 21/06/05; full list of members (8 pages) |
15 July 2005 | Return made up to 21/06/05; full list of members (8 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
19 July 2004 | Return made up to 21/06/04; full list of members
|
19 July 2004 | Return made up to 21/06/04; full list of members (8 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
23 July 2003 | Return made up to 21/06/03; full list of members (8 pages) |
23 July 2003 | Return made up to 21/06/03; full list of members (8 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
9 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
9 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
14 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
14 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
30 October 2001 | Registered office changed on 30/10/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
30 October 2001 | Registered office changed on 30/10/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
16 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
16 July 2001 | Return made up to 21/06/01; full list of members
|
24 April 2001 | Registered office changed on 24/04/01 from: bluecoats house bluecoats avenue hertford herts SG14 1PB (1 page) |
24 April 2001 | Registered office changed on 24/04/01 from: bluecoats house bluecoats avenue hertford herts SG14 1PB (1 page) |
17 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
17 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
13 July 2000 | Return made up to 21/06/00; full list of members (7 pages) |
13 July 2000 | Return made up to 21/06/00; full list of members (7 pages) |
3 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
3 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
28 September 1999 | Full accounts made up to 30 September 1998 (12 pages) |
28 September 1999 | Full accounts made up to 30 September 1998 (12 pages) |
28 July 1999 | Return made up to 21/06/99; no change of members
|
28 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
31 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
31 July 1998 | Return made up to 21/06/98; full list of members
|
16 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
16 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
10 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
10 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
10 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
10 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
22 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
22 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
1 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
1 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
17 July 1995 | Return made up to 21/06/95; full list of members
|
17 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
17 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
17 July 1995 | Return made up to 21/06/95; full list of members (6 pages) |