Larks Lane, Great Waltham
Chelmsford
Essex
CM3 1AD
Director Name | Mr Peter Robert Butler |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1995(18 years after company formation) |
Appointment Duration | 20 years, 4 months (closed 19 April 2016) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Red House Larks Lane, Great Waltham Chelmsford Essex CM3 1AD |
Secretary Name | Linley Marion Butler |
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Nationality | British |
Status | Closed |
Appointed | 07 December 1995(18 years after company formation) |
Appointment Duration | 20 years, 4 months (closed 19 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Red House Larks Lane, Great Waltham Chelmsford Essex CM3 1AD |
Director Name | Mrs Muriel Kathleen Hill |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 December 1995) |
Role | Travel Agent |
Correspondence Address | 21 Park Meadow Doddinghurst Brentwood Essex CM15 0TT |
Director Name | Christine Margaret Sharman |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 December 1995) |
Role | Travel Agent |
Correspondence Address | 6 Honey Close Hook End Brentwood Essex CM15 0PB |
Secretary Name | Mrs Muriel Kathleen Hill |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 December 1995) |
Role | Company Director |
Correspondence Address | 21 Park Meadow Doddinghurst Brentwood Essex CM15 0TT |
Director Name | Ronald Walker |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(18 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 1998) |
Role | Journalist/Travel Consultant |
Correspondence Address | 1 Tower Court Ongar Essex CM5 9TB |
Telephone | 01277 230214 |
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Telephone region | Brentwood |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
25k at £1 | Linley Marion Butler 50.00% Cumulative Redeemable Preference |
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2.5k at £1 | Linley Marion Butler 5.00% Ordinary |
22.5k at £1 | Peter Robert Butler 45.00% Ordinary |
Year | 2014 |
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Net Worth | £27,764 |
Cash | £298 |
Current Liabilities | £332 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2016 | Application to strike the company off the register (3 pages) |
22 January 2016 | Application to strike the company off the register (3 pages) |
26 August 2015 | Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 8 High Street Brentwood Essex CM14 4AB on 26 August 2015 (1 page) |
26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to 8 High Street Brentwood Essex CM14 4AB on 26 August 2015 (1 page) |
26 August 2015 | Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 8 High Street Brentwood Essex CM14 4AB on 26 August 2015 (1 page) |
26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to 8 High Street Brentwood Essex CM14 4AB on 26 August 2015 (1 page) |
26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
18 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
18 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
7 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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7 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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7 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
11 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
11 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
11 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
24 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
24 August 2010 | Director's details changed for Linley Marion Butler on 6 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Director's details changed for Linley Marion Butler on 6 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Linley Marion Butler on 6 August 2010 (2 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
17 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
17 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
2 September 2008 | Return made up to 06/08/08; no change of members (7 pages) |
2 September 2008 | Return made up to 06/08/08; no change of members (7 pages) |
14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
20 August 2007 | Return made up to 06/08/07; full list of members (7 pages) |
20 August 2007 | Return made up to 06/08/07; full list of members (7 pages) |
20 October 2006 | Return made up to 06/08/06; full list of members (7 pages) |
20 October 2006 | Return made up to 06/08/06; full list of members (7 pages) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
8 December 2005 | Return made up to 06/08/05; full list of members (7 pages) |
8 December 2005 | Return made up to 06/08/05; full list of members (7 pages) |
12 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
12 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
23 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
8 October 2003 | Return made up to 06/08/03; full list of members (7 pages) |
8 October 2003 | Return made up to 06/08/03; full list of members (7 pages) |
29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
20 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
20 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
11 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
11 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
17 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
17 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
16 August 2000 | Return made up to 06/08/00; full list of members
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16 August 2000 | Return made up to 06/08/00; full list of members
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11 October 1999 | Registered office changed on 11/10/99 from: 2ND floor parker house 104A hutton road, shenfield brentwood essex CM15 8NE (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: 2ND floor parker house 104A hutton road, shenfield brentwood essex CM15 8NE (1 page) |
6 September 1999 | Registered office changed on 06/09/99 from: ansons 143A high street brentwood essex CM14 4SA (1 page) |
6 September 1999 | Registered office changed on 06/09/99 from: ansons 143A high street brentwood essex CM14 4SA (1 page) |
25 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
25 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
25 May 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
25 May 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
12 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
12 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | Director resigned (1 page) |
18 May 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
18 May 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
14 August 1997 | Return made up to 06/08/97; full list of members
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14 August 1997 | Return made up to 06/08/97; full list of members
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17 April 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
17 April 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
19 August 1996 | Particulars of contract relating to shares (4 pages) |
19 August 1996 | Ad 06/03/96--------- £ si 27000@1 (2 pages) |
19 August 1996 | Ad 06/03/96--------- £ si 27000@1 (2 pages) |
19 August 1996 | Return made up to 06/08/96; full list of members
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19 August 1996 | Return made up to 06/08/96; full list of members
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19 August 1996 | Nc inc already adjusted 05/02/96 (1 page) |
19 August 1996 | Nc inc already adjusted 05/02/96 (1 page) |
19 August 1996 | Resolutions
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19 August 1996 | Particulars of contract relating to shares (4 pages) |
19 August 1996 | Resolutions
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20 May 1996 | Full accounts made up to 30 November 1995 (9 pages) |
20 May 1996 | Full accounts made up to 30 November 1995 (9 pages) |
18 December 1995 | Director resigned;new director appointed (4 pages) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New secretary appointed;director resigned (2 pages) |
18 December 1995 | Secretary resigned;new director appointed (2 pages) |
18 December 1995 | Director resigned;new director appointed (4 pages) |
18 December 1995 | Secretary resigned;new director appointed (2 pages) |
18 December 1995 | New secretary appointed;director resigned (2 pages) |
29 November 1995 | Accounting reference date shortened from 31/03 to 30/11 (1 page) |
29 November 1995 | Accounting reference date shortened from 31/03 to 30/11 (1 page) |
23 August 1995 | Return made up to 06/08/95; full list of members (6 pages) |
23 August 1995 | Return made up to 06/08/95; full list of members (6 pages) |
8 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |
8 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |