Gilston
Harlow
Hertfordshire
CM20 2RB
Secretary Name | Richard Trevor Crisford |
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Nationality | British |
Status | Closed |
Appointed | 22 September 1995(5 years, 7 months after company formation) |
Appointment Duration | 23 years, 8 months (closed 14 May 2019) |
Role | Fixings Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 34a Orchard Road Melbourn Royston Hertfordshire SG8 6HH |
Director Name | Richard Trevor Crisford |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2002(12 years, 1 month after company formation) |
Appointment Duration | 17 years, 1 month (closed 14 May 2019) |
Role | Fixings Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 34a Orchard Road Melbourn Royston Hertfordshire SG8 6HH |
Secretary Name | Miss Sybil King |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 September 1995) |
Role | Wages Administrative Officer |
Correspondence Address | 28 Parklands Royston Hertfordshire SG8 9HL |
Registered Address | 15a Station Road Epping Essex CM16 4HG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £158,757 |
Cash | £89,387 |
Current Liabilities | £57,696 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
23 December 1991 | Delivered on: 2 January 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2019 | Application to strike the company off the register (3 pages) |
4 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
31 May 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
31 May 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
15 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 23 March 2012 (1 page) |
23 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 23 March 2012 (1 page) |
23 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (9 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (9 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (9 pages) |
12 February 2010 | Director's details changed for Richard Ernest Crisford on 1 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Richard Ernest Crisford on 1 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Richard Trevor Crisford on 1 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Richard Trevor Crisford on 1 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Richard Trevor Crisford on 1 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Richard Ernest Crisford on 1 February 2010 (2 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
24 February 2009 | Return made up to 01/02/09; full list of members (7 pages) |
24 February 2009 | Return made up to 01/02/09; full list of members (7 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
27 February 2008 | Return made up to 01/02/08; full list of members (7 pages) |
27 February 2008 | Return made up to 01/02/08; full list of members (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 February 2007 | Return made up to 01/02/07; full list of members (5 pages) |
19 February 2007 | Return made up to 01/02/07; full list of members (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
23 February 2006 | Return made up to 01/02/06; full list of members (5 pages) |
23 February 2006 | Return made up to 01/02/06; full list of members (5 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: 22 hockerill court london road bishops stortford herts CM23 5SB (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: 22 hockerill court london road bishops stortford herts CM23 5SB (1 page) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
22 February 2005 | Return made up to 01/02/05; full list of members
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22 February 2005 | Return made up to 01/02/05; full list of members
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20 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
20 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
20 February 2004 | Return made up to 01/02/04; full list of members (9 pages) |
20 February 2004 | Return made up to 01/02/04; full list of members (9 pages) |
8 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
8 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
2 March 2003 | Resolutions
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2 March 2003 | Resolutions
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11 February 2003 | Return made up to 01/02/03; full list of members (9 pages) |
11 February 2003 | Return made up to 01/02/03; full list of members (9 pages) |
17 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
17 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
8 February 2002 | Return made up to 01/02/02; full list of members (8 pages) |
8 February 2002 | Return made up to 01/02/02; full list of members (8 pages) |
30 May 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
30 May 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
19 February 2001 | Return made up to 09/02/01; full list of members (8 pages) |
19 February 2001 | Return made up to 09/02/01; full list of members (8 pages) |
28 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
28 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
22 February 2000 | Return made up to 09/02/00; full list of members (8 pages) |
22 February 2000 | Return made up to 09/02/00; full list of members (8 pages) |
4 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
22 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
27 August 1998 | Ad 20/08/98--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
27 August 1998 | Ad 20/08/98--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
31 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
31 May 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 February 1998 | Return made up to 09/02/98; no change of members
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17 February 1998 | Return made up to 09/02/98; no change of members
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10 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
18 February 1997 | Return made up to 09/02/97; full list of members (6 pages) |
18 February 1997 | Return made up to 09/02/97; full list of members (6 pages) |
16 May 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
16 May 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
21 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
21 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
14 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
14 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |