Boxford
Sudbury
Suffolk
CO10 5HN
Director Name | Mrs Carole Rosaline Burgess |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2004(14 years, 6 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 28 March 2023) |
Role | Singer |
Country of Residence | England |
Correspondence Address | 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN |
Director Name | Ms Dorothy Francis |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(2 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 14 July 1999) |
Role | Journalist |
Correspondence Address | 98 Hillfield Avenue London N8 7DN |
Director Name | Mirian Banks |
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Date of Birth | June 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(9 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 15 September 1999) |
Role | Retired |
Correspondence Address | Flat23, The Martins 8/18 Preston Road Wembley Middlesex Ha9 Hay |
Director Name | Mr Martin Nunes |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(9 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 October 2012) |
Role | Insurance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | April Cottage, Little Mill Lane St. Erth Hayle Cornwall TR27 6JT |
Telephone | 01787 211123 |
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Telephone region | Sudbury |
Registered Address | 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Boxford |
Ward | Boxford |
Built Up Area | Boxford |
2 at £1 | Carole R. Burgess 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,882 |
Cash | £408 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2021 | Voluntary strike-off action has been suspended (1 page) |
22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2020 | Application to strike the company off the register (2 pages) |
23 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
16 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
7 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
9 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Termination of appointment of Martin Nunes as a director (1 page) |
19 November 2012 | Termination of appointment of Martin Nunes as a director (1 page) |
28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
18 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
15 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
11 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Martin Nunes on 16 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Martin Nunes on 16 November 2009 (2 pages) |
11 February 2010 | Secretary's details changed for Mrs Carole Rosaline Burgess on 16 November 2009 (1 page) |
11 February 2010 | Director's details changed for Mrs Carole Rosaline Burgess on 16 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Mrs Carole Rosaline Burgess on 16 November 2009 (2 pages) |
11 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Secretary's details changed for Mrs Carole Rosaline Burgess on 16 November 2009 (1 page) |
25 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
25 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
15 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
4 March 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
4 March 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
11 February 2008 | Return made up to 16/11/07; no change of members (7 pages) |
11 February 2008 | Return made up to 16/11/07; no change of members (7 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
14 August 2007 | Return made up to 16/11/06; full list of members
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14 August 2007 | Return made up to 16/11/06; full list of members
|
3 August 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
3 August 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
20 February 2006 | Return made up to 16/11/05; full list of members (7 pages) |
20 February 2006 | Return made up to 16/11/05; full list of members (7 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
28 January 2005 | Return made up to 16/11/04; full list of members (7 pages) |
28 January 2005 | Return made up to 16/11/04; full list of members (7 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
26 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
26 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
19 February 2004 | Return made up to 16/11/03; full list of members (6 pages) |
19 February 2004 | Return made up to 16/11/03; full list of members (6 pages) |
6 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
8 February 2003 | Return made up to 16/11/02; full list of members (6 pages) |
8 February 2003 | Return made up to 16/11/02; full list of members (6 pages) |
3 May 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
3 May 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
31 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
31 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
11 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
24 December 1999 | Resolutions
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24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 December 1999 | Resolutions
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24 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 July 1999 | Director resigned (1 page) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | Director resigned (1 page) |
5 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
5 February 1999 | Return made up to 16/11/98; full list of members (6 pages) |
5 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
5 February 1999 | Return made up to 16/11/98; full list of members (6 pages) |
22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 December 1997 | Resolutions
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22 December 1997 | Resolutions
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10 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
10 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 January 1997 | Resolutions
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16 January 1997 | Resolutions
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15 January 1997 | Return made up to 16/11/96; change of members (6 pages) |
15 January 1997 | Return made up to 16/11/96; change of members (6 pages) |
9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
9 February 1996 | Return made up to 16/11/95; full list of members (6 pages) |
9 February 1996 | Resolutions
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9 February 1996 | Resolutions
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9 February 1996 | Return made up to 16/11/95; full list of members (6 pages) |