South Woodham Ferrers
Chelmsford
Essex
CM3 5GJ
Director Name | David John Piper |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 1991(9 years, 1 month after company formation) |
Appointment Duration | 20 years, 7 months (closed 20 March 2012) |
Role | Lithographic Plate Maker |
Country of Residence | United Kingdom |
Correspondence Address | 90 Powers Hall End Witham CM8 1LS |
Secretary Name | David John Piper |
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Nationality | British |
Status | Closed |
Appointed | 02 August 1991(9 years, 1 month after company formation) |
Appointment Duration | 20 years, 7 months (closed 20 March 2012) |
Role | Lithographic Plate Maker |
Country of Residence | United Kingdom |
Correspondence Address | 90 Powers Hall End Witham CM8 1LS |
Director Name | Vivian Peter Bayliss |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 23 November 1999) |
Role | Film Planner |
Correspondence Address | 35 Cedar Avenue Wickford Essex SS12 9DU |
Director Name | Arthur William Smith |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 September 1996) |
Role | Lithographic Planner |
Correspondence Address | Tolcarne Mill Lane Hook End Brentwood Essex CM15 0NZ |
Registered Address | Colne House Guithavon Street Witham Essex CM8 1BL |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Year | 2014 |
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Net Worth | £11,244 |
Cash | £8,237 |
Current Liabilities | £4,973 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
24 May 2011 | Voluntary strike-off action has been suspended (1 page) |
24 May 2011 | Voluntary strike-off action has been suspended (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | Application to strike the company off the register (3 pages) |
29 March 2011 | Application to strike the company off the register (3 pages) |
29 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
29 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
4 August 2010 | Director's details changed for Brian Thomas Butcher on 2 August 2010 (2 pages) |
4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
4 August 2010 | Director's details changed for David John Piper on 2 August 2010 (2 pages) |
4 August 2010 | Director's details changed for David John Piper on 2 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Brian Thomas Butcher on 2 August 2010 (2 pages) |
4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
4 August 2010 | Director's details changed for Brian Thomas Butcher on 2 August 2010 (2 pages) |
4 August 2010 | Director's details changed for David John Piper on 2 August 2010 (2 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
3 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
3 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
4 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
7 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
7 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
7 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
2 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
2 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
18 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
18 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
23 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
23 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
7 May 2003 | Registered office changed on 07/05/03 from: 16 capricorn centre cranes farm road basildon essex SS14 3JJ (1 page) |
7 May 2003 | Registered office changed on 07/05/03 from: 16 capricorn centre cranes farm road basildon essex SS14 3JJ (1 page) |
16 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
16 August 2002 | Return made up to 02/08/02; full list of members
|
22 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
22 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
24 August 2001 | Return made up to 02/08/01; full list of members
|
24 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
7 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
7 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
7 August 2000 | Return made up to 02/08/00; full list of members (7 pages) |
7 August 2000 | Return made up to 02/08/00; full list of members (7 pages) |
12 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
12 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
8 March 2000 | Registered office changed on 08/03/00 from: 19 guithavon street witham essex CM8 1BL (1 page) |
8 March 2000 | Registered office changed on 08/03/00 from: 19 guithavon street witham essex CM8 1BL (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
10 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
10 August 1999 | Return made up to 02/08/99; no change of members (4 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
2 December 1998 | Auditor's resignation (1 page) |
2 December 1998 | Auditor's resignation (1 page) |
22 September 1998 | Return made up to 02/08/98; full list of members (8 pages) |
22 September 1998 | Return made up to 02/08/98; full list of members (8 pages) |
19 August 1998 | Registered office changed on 19/08/98 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
19 August 1998 | Registered office changed on 19/08/98 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
17 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
17 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
1 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
1 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
25 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
25 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 September 1996 | Resolutions
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26 September 1996 | Resolutions
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26 September 1996 | £ ic 10000/7500 10/09/96 £ sr 2500@1=2500 (1 page) |
26 September 1996 | £ ic 10000/7500 10/09/96 £ sr 2500@1=2500 (1 page) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
3 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
3 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
6 June 1996 | Registered office changed on 06/06/96 from: liverpool victoria house 91/99 new london road chelmsford essex CM2 0PP (1 page) |
6 June 1996 | Registered office changed on 06/06/96 from: liverpool victoria house 91/99 new london road chelmsford essex CM2 0PP (1 page) |
7 September 1995 | Return made up to 02/08/95; no change of members (4 pages) |
7 September 1995 | Return made up to 02/08/95; no change of members (4 pages) |
8 July 1988 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
8 July 1988 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
11 May 1987 | New director appointed (2 pages) |
11 May 1987 | New director appointed (2 pages) |