Newney Green
Chelmsford
Essex
CM1 3SQ
Secretary Name | Mrs Patricia Herrmann |
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Nationality | British |
Status | Closed |
Appointed | 29 January 1993(22 years after company formation) |
Appointment Duration | 25 years, 3 months (closed 15 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
Director Name | Mr Frank Herrmann |
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Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(22 years after company formation) |
Appointment Duration | 24 years, 3 months (resigned 24 April 2017) |
Role | Auctioneer & Publisher |
Country of Residence | England |
Correspondence Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
Registered Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | 2 other UK companies use this postal address |
2k at £0.05 | Mr Frank Herrmann 80.20% Ordinary |
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500 at £0.05 | Mrs Patricia Herrmann 19.80% Ordinary |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2018 | Application to strike the company off the register (3 pages) |
1 June 2017 | Termination of appointment of Frank Herrmann as a director on 24 April 2017 (1 page) |
1 June 2017 | Termination of appointment of Frank Herrmann as a director on 24 April 2017 (1 page) |
19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
21 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
21 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
31 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
31 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
1 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
1 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
10 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
12 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
7 December 2009 | Director's details changed for Frank Herrmann on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Frank Herrmann on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Frank Herrmann on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Mrs Patricia Herrmann on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Mrs Patricia Herrmann on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Mrs Patricia Herrmann on 7 December 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Mrs Patricia Herrmann on 12 November 2009 (1 page) |
12 November 2009 | Secretary's details changed for Mrs Patricia Herrmann on 12 November 2009 (1 page) |
10 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
10 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
25 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
6 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
15 September 2007 | Accounts made up to 31 March 2007 (7 pages) |
15 September 2007 | Accounts made up to 31 March 2007 (7 pages) |
7 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
15 September 2006 | Accounts made up to 31 March 2006 (7 pages) |
15 September 2006 | Accounts made up to 31 March 2006 (7 pages) |
31 January 2006 | Return made up to 29/01/06; full list of members (2 pages) |
31 January 2006 | Return made up to 29/01/06; full list of members (2 pages) |
28 June 2005 | Registered office changed on 28/06/05 from: west bowers hall woodham walter maldon essex CM9 6RZ (1 page) |
28 June 2005 | Registered office changed on 28/06/05 from: west bowers hall woodham walter maldon essex CM9 6RZ (1 page) |
18 May 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
18 May 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
14 April 2005 | Return made up to 29/01/05; full list of members (7 pages) |
14 April 2005 | Return made up to 29/01/05; full list of members (7 pages) |
22 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
22 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
25 March 2004 | Return made up to 29/01/04; full list of members (7 pages) |
25 March 2004 | Return made up to 29/01/04; full list of members (7 pages) |
24 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
24 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
13 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
13 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
19 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
19 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
5 March 2002 | Return made up to 29/01/02; full list of members
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5 March 2002 | Return made up to 29/01/02; full list of members
|
16 August 2001 | Accounts made up to 31 March 2001 (4 pages) |
16 August 2001 | Accounts made up to 31 March 2001 (4 pages) |
2 February 2001 | Return made up to 29/01/01; full list of members (5 pages) |
2 February 2001 | Return made up to 29/01/01; full list of members (5 pages) |
24 November 2000 | Accounts made up to 31 March 2000 (3 pages) |
24 November 2000 | Accounts made up to 31 March 2000 (3 pages) |
5 February 2000 | Return made up to 29/01/00; no change of members (5 pages) |
5 February 2000 | Location of register of members (1 page) |
5 February 2000 | Return made up to 29/01/00; no change of members (5 pages) |
5 February 2000 | Location of register of members (1 page) |
13 April 1999 | Accounts made up to 31 March 1999 (3 pages) |
13 April 1999 | Accounts made up to 31 March 1999 (3 pages) |
4 February 1999 | Return made up to 29/01/99; no change of members (5 pages) |
4 February 1999 | Return made up to 29/01/99; no change of members (5 pages) |
30 June 1998 | Accounts made up to 31 March 1998 (3 pages) |
30 June 1998 | Accounts made up to 31 March 1998 (3 pages) |
12 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
12 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
26 June 1997 | Accounts made up to 31 March 1997 (3 pages) |
26 June 1997 | Accounts made up to 31 March 1997 (3 pages) |
6 February 1997 | Return made up to 29/01/97; no change of members (3 pages) |
6 February 1997 | Return made up to 29/01/97; no change of members (3 pages) |
24 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
24 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
7 February 1996 | Return made up to 29/01/96; full list of members (6 pages) |
7 February 1996 | Return made up to 29/01/96; full list of members (6 pages) |
5 September 1995 | Accounts made up to 31 March 1995 (3 pages) |
5 September 1995 | Accounts made up to 31 March 1995 (3 pages) |