Hullbridge
Hockley
Essex
SS5 6HA
Director Name | Mr Peter John Edwards |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 December 1996) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Waye Farm House Ermington Ivy Bridge Devon PL21 9NU |
Director Name | Mr David Michael Harris |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 17 December 2008) |
Role | Accountant |
Correspondence Address | 14 South Avenue Hullbridge Hockley Essex SS5 6HA |
Secretary Name | Mr David Michael Harris |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 December 1996) |
Role | Company Director |
Correspondence Address | 14 South Avenue Hullbridge Hockley Essex SS5 6HA |
Secretary Name | Mrs Cheryl Amanda Harris |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1996(8 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 18 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 South Avenue Hullbridge Hockley Essex SS5 6HA |
Registered Address | Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch North |
Built Up Area | Burnham-on-Crouch |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2 |
Current Liabilities | £2 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2010 | Application to strike the company off the register (3 pages) |
30 November 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Application to strike the company off the register (3 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
26 November 2009 | Director's details changed for Cheryl Amanda Harris on 6 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Cheryl Amanda Harris on 6 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Cheryl Amanda Harris on 6 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
23 March 2009 | Registered office changed on 23/03/2009 from 14 south avenue hullbridge hockley essex SS5 6HA (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 14 south avenue hullbridge hockley essex SS5 6HA (1 page) |
13 March 2009 | Appointment Terminated Secretary cheryl harris (1 page) |
13 March 2009 | Appointment terminated secretary cheryl harris (1 page) |
12 March 2009 | Appointment terminated director david harris (1 page) |
12 March 2009 | Director appointed cheryl amanda harris (2 pages) |
12 March 2009 | Appointment Terminated Director david harris (1 page) |
12 March 2009 | Director appointed cheryl amanda harris (2 pages) |
6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
6 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
6 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
15 October 2007 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
15 October 2007 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
20 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
15 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
15 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
12 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
12 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
24 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
24 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
13 October 2003 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
13 October 2003 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
28 October 2002 | Return made up to 06/11/02; full list of members (6 pages) |
28 October 2002 | Return made up to 06/11/02; full list of members (6 pages) |
16 October 2002 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
16 October 2002 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
29 October 2001 | Return made up to 06/11/01; full list of members (6 pages) |
29 October 2001 | Return made up to 06/11/01; full list of members (6 pages) |
12 October 2001 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
12 October 2001 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
8 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
8 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
10 October 2000 | Accounts for a small company made up to 30 September 2000 (2 pages) |
10 October 2000 | Accounts for a small company made up to 30 September 2000 (2 pages) |
10 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
10 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
13 October 1999 | Accounts for a small company made up to 30 September 1999 (2 pages) |
13 October 1999 | Accounts for a small company made up to 30 September 1999 (2 pages) |
12 November 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
12 November 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
29 October 1998 | Return made up to 06/11/98; full list of members (6 pages) |
29 October 1998 | Return made up to 06/11/98; full list of members (6 pages) |
22 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
22 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
12 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
12 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
29 July 1997 | Secretary's particulars changed (1 page) |
29 July 1997 | Secretary's particulars changed (1 page) |
3 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
3 January 1997 | Full accounts made up to 30 September 1996 (10 pages) |
24 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | Secretary resigned (1 page) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Secretary resigned (1 page) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | New secretary appointed (2 pages) |
29 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
29 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
13 December 1995 | Full accounts made up to 30 September 1995 (13 pages) |
13 December 1995 | Full accounts made up to 30 September 1995 (13 pages) |
25 October 1995 | Return made up to 06/11/95; full list of members
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5 June 1995 | Registered office changed on 05/06/95 from: berley & co 76 new cavendish street london W1M 7LB (1 page) |
5 June 1995 | Registered office changed on 05/06/95 from: berley & co 76 new cavendish street london W1M 7LB (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |