Boxted
Colchester
CO4 5TS
Director Name | Mr Quentin Peyton Mark Paterson |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 1991(13 years, 6 months after company formation) |
Appointment Duration | 23 years, 7 months (closed 05 May 2015) |
Role | Literary Agent |
Country of Residence | United Kingdom |
Correspondence Address | 9 Smugglers Wharf Quay Street Wivenhoe Colchester Essex CO7 9FE |
Secretary Name | Mr Quentin Peyton Mark Paterson |
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Nationality | British |
Status | Closed |
Appointed | 14 September 1991(13 years, 6 months after company formation) |
Appointment Duration | 23 years, 7 months (closed 05 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Smugglers Wharf Quay Street Wivenhoe Colchester Essex CO7 9FE |
Telephone | 01206 825433 |
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Telephone region | Colchester |
Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wivenhoe |
Ward | Wivenhoe |
Built Up Area | Wivenhoe |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Q.p.m. Paterson 100.00% Ordinary |
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Latest Accounts | 30 April 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Director's details changed for Mr Quentin Peyton Mark Paterson on 14 September 2011 (2 pages) |
19 September 2011 | Secretary's details changed for Mr Quentin Peyton Mark Paterson on 14 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Secretary's details changed for Mr Quentin Peyton Mark Paterson on 14 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Mr Quentin Peyton Mark Paterson on 14 September 2011 (2 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
15 September 2010 | Director's details changed for Quentin Michael Paterson on 14 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Quentin Michael Paterson on 14 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
14 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
19 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
12 October 2006 | Return made up to 14/09/06; full list of members (9 pages) |
12 October 2006 | Return made up to 14/09/06; full list of members (9 pages) |
12 June 2006 | Registered office changed on 12/06/06 from: 6 wivenhoe business centre brook stret wivenhoe colchester essex CO7 9DP (1 page) |
12 June 2006 | Registered office changed on 12/06/06 from: 6 wivenhoe business centre brook stret wivenhoe colchester essex CO7 9DP (1 page) |
12 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
12 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
28 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
28 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
21 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
21 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
18 June 2004 | Registered office changed on 18/06/04 from: 10B brook street wivenhoe colchester essex CO7 9DS (1 page) |
18 June 2004 | Registered office changed on 18/06/04 from: 10B brook street wivenhoe colchester essex CO7 9DS (1 page) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
2 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
2 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
1 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
1 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
25 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
2 March 2001 | (5 pages) |
2 March 2001 | (5 pages) |
23 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
23 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
5 March 2000 | (3 pages) |
5 March 2000 | (3 pages) |
5 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
5 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
3 March 1999 | (3 pages) |
3 March 1999 | (3 pages) |
30 November 1998 | Return made up to 14/09/98; no change of members (4 pages) |
30 November 1998 | Return made up to 14/09/98; no change of members (4 pages) |
22 January 1998 | (3 pages) |
22 January 1998 | (3 pages) |
7 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
7 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
3 March 1997 | (3 pages) |
3 March 1997 | (3 pages) |
17 September 1996 | Return made up to 14/09/96; full list of members
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17 September 1996 | Return made up to 14/09/96; full list of members
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4 March 1996 | (4 pages) |
4 March 1996 | (4 pages) |
26 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
26 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |