Runwell
Wickford
Essex
SS11 7NR
Director Name | Derek Graham Springett |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1992(19 years, 4 months after company formation) |
Appointment Duration | 20 years (closed 10 January 2012) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Corbiere 45 Rayleigh Road Hutton Brentwood Essex CM13 1AJ |
Secretary Name | Derek Graham Springett |
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Nationality | British |
Status | Closed |
Appointed | 15 January 1992(19 years, 4 months after company formation) |
Appointment Duration | 20 years (closed 10 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Corbiere 45 Rayleigh Road Hutton Brentwood Essex CM13 1AJ |
Registered Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tolleshunt Major |
Ward | Tolleshunt D'Arcy |
Built Up Area | Tolleshunt Major |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £92,202 |
Cash | £30,311 |
Current Liabilities | £11,976 |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2011 | Application to strike the company off the register (3 pages) |
19 September 2011 | Application to strike the company off the register (3 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
7 April 2011 | Registered office address changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom on 7 April 2011 (1 page) |
7 April 2011 | Registered office address changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom on 7 April 2011 (1 page) |
7 April 2011 | Registered office address changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom on 7 April 2011 (1 page) |
17 March 2011 | Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP on 17 March 2011 (1 page) |
17 March 2011 | Register inspection address has been changed (1 page) |
17 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
17 March 2011 | Register inspection address has been changed (1 page) |
17 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
17 March 2011 | Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP on 17 March 2011 (1 page) |
29 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
30 January 2010 | Previous accounting period shortened from 31 December 2009 to 30 November 2009 (3 pages) |
30 January 2010 | Previous accounting period shortened from 31 December 2009 to 30 November 2009 (3 pages) |
25 January 2010 | Director's details changed for Derek Graham Springett on 14 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Raymond Leonard Greaves on 14 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Derek Graham Springett on 14 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Raymond Leonard Greaves on 14 January 2010 (2 pages) |
18 February 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
18 February 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
12 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
12 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
21 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
21 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
18 February 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
18 February 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
30 March 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
30 March 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
1 March 2007 | Return made up to 15/01/07; full list of members (8 pages) |
1 March 2007 | Return made up to 15/01/07; full list of members (8 pages) |
20 March 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
20 March 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
1 February 2006 | Return made up to 15/01/06; full list of members (8 pages) |
1 February 2006 | Return made up to 15/01/06; full list of members (8 pages) |
8 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
8 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
29 January 2005 | Return made up to 15/01/05; full list of members (8 pages) |
29 January 2005 | Return made up to 15/01/05; full list of members (8 pages) |
23 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
23 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
19 January 2004 | Return made up to 15/01/04; full list of members (8 pages) |
19 January 2004 | Return made up to 15/01/04; full list of members (8 pages) |
16 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
16 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
25 March 2003 | Registered office changed on 25/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page) |
25 March 2003 | Registered office changed on 25/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page) |
15 January 2003 | Return made up to 15/01/03; full list of members (8 pages) |
15 January 2003 | Return made up to 15/01/03; full list of members (8 pages) |
26 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
26 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
27 January 2002 | Return made up to 15/01/02; full list of members (7 pages) |
27 January 2002 | Return made up to 15/01/02; full list of members (7 pages) |
31 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
31 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
17 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
17 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
31 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
31 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
21 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
21 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
27 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
31 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
31 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
1 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
1 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
24 October 1997 | Registered office changed on 24/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page) |
24 October 1997 | Registered office changed on 24/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page) |
2 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
2 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
20 January 1997 | Return made up to 15/01/97; no change of members
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20 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
12 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
12 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
4 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
4 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
18 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
18 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |