Romford
Essex
RM1 4TP
Secretary Name | Delyse Edith Mackness |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 April 1992(4 years, 4 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 02 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Mashiters Hill Romford Essex RM1 4TP |
Director Name | Delyse Edith Mackness |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2005(17 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 02 October 2012) |
Role | Administration |
Country of Residence | United Kingdom |
Correspondence Address | 38 Mashiters Hill Romford Essex RM1 4TP |
Registered Address | First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
51 at £1 | Michael Trevor Mackness 51.00% Ordinary |
---|---|
49 at £1 | Delyse Edith Mackness 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £13,033 |
Cash | £47,058 |
Current Liabilities | £35,141 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2012 | Application to strike the company off the register (3 pages) |
7 June 2012 | Application to strike the company off the register (3 pages) |
25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
25 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
25 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
26 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
12 January 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 April 2010 | Director's details changed for Delyse Edith Mackness on 8 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for Michael Trevor Mackness on 8 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Michael Trevor Mackness on 8 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Delyse Edith Mackness on 8 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Michael Trevor Mackness on 8 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for Delyse Edith Mackness on 8 April 2010 (2 pages) |
4 September 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
4 September 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
6 October 2008 | Amended accounts made up to 31 December 2007 (5 pages) |
6 October 2008 | Amended accounts made up to 31 December 2007 (5 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
8 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
4 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 June 2006 | Return made up to 08/04/06; full list of members (2 pages) |
2 June 2006 | Return made up to 08/04/06; full list of members (2 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
18 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
18 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
28 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 June 2003 | Return made up to 08/04/03; full list of members (6 pages) |
4 June 2003 | Return made up to 08/04/03; full list of members (6 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
22 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
3 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
3 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
3 July 2000 | Return made up to 08/04/00; full list of members (6 pages) |
3 July 2000 | Return made up to 08/04/00; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
1 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
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) |
13 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
13 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
7 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
7 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
18 June 1997 | Return made up to 08/04/97; no change of members (4 pages) |
18 June 1997 | Return made up to 08/04/97; no change of members (4 pages) |
27 April 1997 | Registered office changed on 27/04/97 from: 309 high rd loughton essex IG10 1AH (1 page) |
27 April 1997 | Registered office changed on 27/04/97 from: 309 high rd loughton essex IG10 1AH (1 page) |
6 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
6 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
2 June 1996 | Return made up to 08/04/96; full list of members (6 pages) |
2 June 1996 | Return made up to 08/04/96; full list of members (6 pages) |
24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
30 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
30 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
27 November 1987 | Incorporation (15 pages) |
27 November 1987 | Incorporation (15 pages) |