Kelvedon
Essex
CO5 9JD
Secretary Name | Mrs Sandra Walker |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(12 years, 7 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 152 High Street Kelvedon Essex CO5 9JD |
Director Name | Joseph Andrew Walker |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2005(25 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 26 July 2011) |
Role | Developer |
Country of Residence | United Kingdom |
Correspondence Address | Apothercary's House 152 High Street Kelvedon Essex CO5 9JD |
Director Name | Mrs Irene Patricia Cassidy |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 7 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 06 March 2005) |
Role | Company Director |
Correspondence Address | 36 West Mead Ruislip Middx HA4 0TL |
Registered Address | Apothecary's House 152 High Street Kelvedon Essex CO5 9JD |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Kelvedon |
Ward | Kelvedon & Feering |
Built Up Area | Kelvedon |
50 at 1 | Jamie Hooper 50.00% Ordinary |
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50 at 1 | Joseph Walker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2011 | Application to strike the company off the register (6 pages) |
30 March 2011 | Application to strike the company off the register (6 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 January 2010 | Director's details changed for Mrs Sandra Walker on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mrs Sandra Walker on 5 January 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
5 January 2010 | Director's details changed for Joseph Andrew Walker on 5 January 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 January 2010 | Director's details changed for Joseph Andrew Walker on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
5 January 2010 | Director's details changed for Mrs Sandra Walker on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Joseph Andrew Walker on 5 January 2010 (2 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
11 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
22 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 December 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
4 December 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
15 April 2005 | Accounts made up to 30 June 2004 (1 page) |
15 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | Registered office changed on 22/03/05 from: 36 west mead south ruislip middlesex HA4 0TL (1 page) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Registered office changed on 22/03/05 from: 36 west mead south ruislip middlesex HA4 0TL (1 page) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | New director appointed (2 pages) |
9 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
9 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
1 April 2004 | Accounts made up to 30 June 2003 (1 page) |
1 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
24 March 2003 | Accounts made up to 30 June 2002 (1 page) |
24 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
24 April 2002 | Accounts made up to 30 June 2001 (1 page) |
24 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
27 March 2001 | Accounts made up to 30 June 2000 (1 page) |
12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
30 May 2000 | Accounts made up to 30 June 1999 (1 page) |
30 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 April 1999 | Accounts made up to 30 June 1998 (1 page) |
27 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
6 April 1998 | Accounts made up to 30 June 1997 (1 page) |
26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
11 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
11 March 1997 | Accounts made up to 30 June 1996 (1 page) |
18 December 1996 | Return made up to 31/12/96; no change of members (6 pages) |
18 December 1996 | Return made up to 31/12/96; no change of members (6 pages) |
24 March 1996 | Accounts made up to 30 June 1995 (1 page) |
24 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
20 December 1995 | Return made up to 31/12/95; no change of members
|
21 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
21 March 1995 | Accounts made up to 30 June 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
7 July 1992 | First Gazette notice for compulsory strike-off (1 page) |
7 July 1992 | First Gazette notice for compulsory strike-off (1 page) |