Billericay
Essex
CM11 2PB
Secretary Name | Mr Graham Mark Green |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1993(19 years after company formation) |
Appointment Duration | 19 years, 6 months (closed 28 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Rowans Billericay Essex CM11 2PB |
Secretary Name | John William Smith |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 6 Margaret Avenue Chingford London E4 7NP |
Director Name | Joanne Ruth McGowan |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(26 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 20 January 2012) |
Role | Personnel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Rowans Billericay Essex CM11 2PB |
Registered Address | 26 Tallon Road Hutton Brentwood Essex CM13 1TJ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton North |
Built Up Area | Brentwood |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Mr Graham Mark Green 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,018 |
Cash | £6,360 |
Current Liabilities | £1,702 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2013 | Application to strike the company off the register (4 pages) |
1 February 2013 | Application to strike the company off the register (4 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-23
|
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-23
|
21 January 2012 | Termination of appointment of Joanne Mcgowan as a director (1 page) |
21 January 2012 | Termination of appointment of Joanne Ruth Mcgowan as a director on 20 January 2012 (1 page) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
5 February 2010 | Partial exemption accounts made up to 31 March 2009 (10 pages) |
5 February 2010 | Partial exemption accounts made up to 31 March 2009 (10 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
30 January 2009 | Partial exemption accounts made up to 31 March 2008 (10 pages) |
30 January 2009 | Partial exemption accounts made up to 31 March 2008 (10 pages) |
25 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
25 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
28 January 2008 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
28 January 2008 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
31 January 2007 | Partial exemption accounts made up to 31 March 2006 (10 pages) |
31 January 2007 | Partial exemption accounts made up to 31 March 2006 (10 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
16 June 2006 | Partial exemption accounts made up to 31 March 2005 (10 pages) |
16 June 2006 | Partial exemption accounts made up to 31 March 2005 (10 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
1 February 2005 | Partial exemption accounts made up to 31 March 2004 (10 pages) |
1 February 2005 | Partial exemption accounts made up to 31 March 2004 (10 pages) |
22 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
22 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
29 January 2004 | Partial exemption accounts made up to 31 March 2003 (10 pages) |
29 January 2004 | Partial exemption accounts made up to 31 March 2003 (10 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 February 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
3 February 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members
|
5 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 February 2002 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
2 February 2002 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
3 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
3 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
28 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
28 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
13 December 1999 | Registered office changed on 13/12/99 from: 48 hutton road shenfield essex CM15 8LB (1 page) |
13 December 1999 | Registered office changed on 13/12/99 from: 48 hutton road shenfield essex CM15 8LB (1 page) |
20 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
20 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
23 April 1999 | Return made up to 31/12/98; full list of members
|
23 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 July 1998 | Full accounts made up to 31 March 1997 (10 pages) |
29 July 1998 | Full accounts made up to 31 March 1997 (10 pages) |
13 July 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 July 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 May 1997 | Full accounts made up to 31 March 1996 (5 pages) |
30 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 May 1997 | Full accounts made up to 31 March 1996 (5 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
6 June 1995 | Full accounts made up to 31 March 1994 (12 pages) |
6 June 1995 | Full accounts made up to 31 March 1994 (12 pages) |
6 June 1995 | Return made up to 31/12/94; no change of members (4 pages) |
6 June 1995 | Return made up to 31/12/94; no change of members (4 pages) |