Waltham Abbey
Essex
EN9 1NA
Director Name | Nicholas Harland-Smith |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(6 years after company formation) |
Appointment Duration | 21 years, 1 month (closed 07 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Sewardstone Rd Waltham Abbey Essex EN9 1NA |
Secretary Name | Mr Alan Garfield |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1991(6 years after company formation) |
Appointment Duration | 21 years, 1 month (closed 07 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Sewardstone Rd Waltham Abbey Essex EN9 1NA |
Registered Address | 6 Sewardstone Rd Waltham Abbey Essex EN9 1NA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
500 at £1 | Mr Nicholas Harland-smith 50.00% Ordinary |
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250 at £1 | Mr Alan Garfield 25.00% Ordinary |
250 at £1 | Mrs Elaine Garfield 25.00% Ordinary |
Year | 2014 |
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Net Worth | £158,622 |
Cash | £137,057 |
Current Liabilities | £20,147 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2012 | Application to strike the company off the register (3 pages) |
12 April 2012 | Application to strike the company off the register (3 pages) |
22 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
22 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Secretary's details changed for Mr Alan Garfield on 30 June 2010 (1 page) |
21 July 2010 | Director's details changed for Nicholas Harland-Smith on 30 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Alan Garfield on 30 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Alan Garfield on 30 June 2010 (2 pages) |
21 July 2010 | Secretary's details changed for Mr Alan Garfield on 30 June 2010 (1 page) |
21 July 2010 | Director's details changed for Nicholas Harland-Smith on 30 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
23 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
18 July 2008 | Director's Change of Particulars / nicholas harland-smith / 30/06/2008 / HouseName/Number was: , now: 14; Street was: 1 castle place, now: bradley street; Area was: castle street, now: ; Post Code was: TN9 1BH, now: TN9 1HW; Country was: , now: united kingdom (1 page) |
18 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
18 July 2008 | Director's change of particulars / nicholas harland-smith / 30/06/2008 (1 page) |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
26 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
26 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
3 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
15 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
22 July 2004 | Return made up to 30/06/04; full list of members
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20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
8 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
8 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
18 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
18 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
10 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
10 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
24 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 August 2000 | Return made up to 30/06/00; full list of members (7 pages) |
1 August 2000 | Return made up to 30/06/00; full list of members (7 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
1 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
29 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
29 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
2 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
2 July 1998 | Resolutions
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2 July 1998 | Resolutions
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19 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
19 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
2 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
2 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
14 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
14 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
10 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
10 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
3 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
3 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
15 May 1991 | Particulars of mortgage/charge (4 pages) |
15 May 1991 | Particulars of mortgage/charge (4 pages) |