Harlow
Essex
CM19 4PP
Director Name | Mr William Lancaster Colton |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(28 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Motor Vehicle Engineer |
Country of Residence | England |
Correspondence Address | 85 Copse Hill Harlow Essex CM19 4PP |
Secretary Name | Jean Colton |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(28 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Copse Hill Harlow Essex CM19 4PP |
Registered Address | Riverway Harlow Essex CM20 2DP |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£109,047 |
Current Liabilities | £21,545 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Next Accounts Due | 31 March 2014 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
Next Return Due | 14 January 2017 (overdue) |
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7 May 2014 | Order of court to wind up (1 page) |
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7 May 2014 | Order of court to wind up (2 pages) |
7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
19 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-04-19
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30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
22 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Jean Colton on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Mr William Lancaster Colton on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Jean Colton on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Mr William Lancaster Colton on 1 October 2009 (2 pages) |
1 April 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
1 May 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
16 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
19 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
5 July 2006 | Total exemption full accounts made up to 30 June 2005 (15 pages) |
11 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
4 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
5 August 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
22 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 October 2003 | Full accounts made up to 30 June 2002 (13 pages) |
4 September 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
28 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
18 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
24 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
5 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
6 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
10 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
23 May 1997 | Particulars of mortgage/charge (3 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
27 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
26 April 1996 | Full accounts made up to 30 June 1995 (13 pages) |
18 February 1996 | Return made up to 31/12/95; change of members (6 pages) |
15 May 1995 | Full accounts made up to 30 June 1994 (26 pages) |
24 March 1995 | Ad 20/02/95--------- £ si 30000@1=30000 £ ic 1000/31000 (2 pages) |
24 March 1995 | £ nc 1000/31000 20/02/95 (1 page) |
24 March 1995 | Resolutions
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