South Woodham Ferrers
Chelmsford
Essex
CM3 5GJ
Director Name | Ms Jan Angela Whitehouse |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(1 year after company formation) |
Appointment Duration | 20 years, 8 months (resigned 19 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Saint Davids Square Westferry Road London E14 3WB |
Director Name | Mr Colin Stephen Tilley |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(1 year after company formation) |
Appointment Duration | 20 years, 11 months (resigned 01 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Bell Mead Sawbridgeworth Hertfordshire CM21 9ES |
Secretary Name | Ms Jan Angela Whitehouse |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(1 year after company formation) |
Appointment Duration | 20 years, 8 months (resigned 19 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Saint Davids Square Westferry Road London E14 3WB |
Director Name | Miss Julie Bunnage |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 January 2013) |
Role | Sports And Leisure |
Country of Residence | United Kingdom |
Correspondence Address | Central Chambers 227 London Road Hadleigh Essex SS7 2RF |
Registered Address | Central Chambers 227 London Road Hadleigh Essex SS7 2RF |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | M. Corck 100.00% Ordinary |
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Year | 2014 |
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Turnover | £753,775 |
Gross Profit | £145,683 |
Net Worth | £56,855 |
Cash | £290,798 |
Current Liabilities | £251,532 |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2013 | Termination of appointment of Julie Bunnage as a director on 21 January 2013 (1 page) |
26 January 2013 | Termination of appointment of Julie Bunnage as a director (1 page) |
24 May 2012 | Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Essex SS7 2RF United Kingdom on 24 May 2012 (1 page) |
24 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-05-24
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24 May 2012 | Registered office address changed from C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Essex SS7 2RF United Kingdom on 24 May 2012 (1 page) |
24 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-05-24
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14 May 2012 | Termination of appointment of Colin Tilley as a director (1 page) |
14 May 2012 | Termination of appointment of Colin Stephen Tilley as a director on 1 May 2012 (1 page) |
3 April 2012 | Registered office address changed from Equity House 1St Floor Knight Street South Woodham Ferrers Essex CM3 5ZL on 3 April 2012 (1 page) |
3 April 2012 | Registered office address changed from Equity House 1St Floor Knight Street South Woodham Ferrers Essex CM3 5ZL on 3 April 2012 (1 page) |
3 April 2012 | Registered office address changed from Equity House 1st Floor Knight Street South Woodham Ferrers Essex CM3 5ZL on 3 April 2012 (1 page) |
2 February 2012 | Termination of appointment of Jan Angela Whitehouse as a secretary on 19 January 2012 (1 page) |
2 February 2012 | Termination of appointment of Jan Whitehouse as a director (1 page) |
2 February 2012 | Termination of appointment of Jan Angela Whitehouse as a director on 19 January 2012 (1 page) |
2 February 2012 | Termination of appointment of Jan Whitehouse as a secretary (1 page) |
10 November 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
10 November 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Director's details changed for Martin Corck on 17 May 2011 (2 pages) |
24 May 2011 | Director's details changed for Martin Corck on 17 May 2011 (2 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
20 May 2011 | Director's details changed for Martin Corck on 16 May 2011 (3 pages) |
20 May 2011 | Director's details changed for Martin Corck on 16 May 2011 (3 pages) |
11 March 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
11 March 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
12 June 2010 | Director's details changed for Martin Corck on 1 October 2009 (2 pages) |
12 June 2010 | Director's details changed for Martin Corck on 1 October 2009 (2 pages) |
12 June 2010 | Director's details changed for Martin Corck on 1 October 2009 (2 pages) |
12 June 2010 | Director's details changed for Colin Tilley on 1 October 2009 (2 pages) |
12 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
12 June 2010 | Director's details changed for Colin Tilley on 1 October 2009 (2 pages) |
12 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
12 June 2010 | Director's details changed for Colin Tilley on 1 October 2009 (2 pages) |
9 June 2010 | Appointment of Miss Julie Bunnage as a director (2 pages) |
9 June 2010 | Appointment of Miss Julie Bunnage as a director (2 pages) |
8 December 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
8 December 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
17 November 2009 | Resolutions
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17 November 2009 | Resolutions
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23 October 2009 | Resolution removed and placed on 06148133
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23 October 2009 | Resolution removed and placed on 06148133
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22 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
22 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
17 November 2008 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
17 November 2008 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
28 August 2008 | Return made up to 21/05/08; no change of members (7 pages) |
28 August 2008 | Return made up to 21/05/08; no change of members (7 pages) |
8 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
8 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
14 June 2007 | Return made up to 21/05/07; no change of members (7 pages) |
14 June 2007 | Return made up to 21/05/07; no change of members (7 pages) |
30 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
30 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
13 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
13 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
17 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
17 February 2006 | Resolutions
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17 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
17 February 2006 | Resolutions
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31 May 2005 | Return made up to 21/05/05; full list of members (7 pages) |
31 May 2005 | Return made up to 21/05/05; full list of members (7 pages) |
15 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
15 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
8 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
8 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
23 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
23 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
13 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
13 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
25 March 2003 | Resolutions
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25 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
25 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
25 March 2003 | Resolutions
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13 June 2002 | Return made up to 21/05/02; full list of members (8 pages) |
13 June 2002 | Return made up to 21/05/02; full list of members (8 pages) |
26 February 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
26 February 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
31 January 2002 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
31 January 2002 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
31 May 2001 | Return made up to 21/05/01; full list of members (8 pages) |
31 May 2001 | Return made up to 21/05/01; full list of members
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3 November 2000 | Registered office changed on 03/11/00 from: 111 london road sawbridgeworth hertfordshire CM21 9JJ (1 page) |
3 November 2000 | Registered office changed on 03/11/00 from: 111 london road sawbridgeworth hertfordshire CM21 9JJ (1 page) |
12 October 2000 | Company name changed events of excellence LIMITED\certificate issued on 13/10/00 (3 pages) |
12 October 2000 | Company name changed events of excellence LIMITED\certificate issued on 13/10/00 (3 pages) |
15 June 2000 | Return made up to 21/05/00; full list of members (8 pages) |
15 June 2000 | Return made up to 21/05/00; full list of members
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14 June 2000 | Amended full accounts made up to 30 June 1999 (8 pages) |
14 June 2000 | Amended full accounts made up to 30 June 1999 (8 pages) |
13 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
13 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
21 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
21 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
12 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
12 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
25 February 1999 | Registered office changed on 25/02/99 from: 11 fox way ewshot farnham surrey GU10 5TL (1 page) |
25 February 1999 | Registered office changed on 25/02/99 from: 11 fox way ewshot farnham surrey GU10 5TL (1 page) |
26 June 1998 | Return made up to 21/05/98; no change of members (4 pages) |
26 June 1998 | Return made up to 21/05/98; no change of members (4 pages) |
5 May 1998 | Accounts made up to 30 June 1997 (10 pages) |
5 May 1998 | Accounts made up to 30 June 1997 (10 pages) |
28 July 1997 | Ad 07/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
28 July 1997 | Ad 07/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
28 July 1997 | Return made up to 21/05/97; full list of members (6 pages) |
28 July 1997 | Return made up to 21/05/97; full list of members (6 pages) |
10 July 1997 | New director appointed (2 pages) |
10 July 1997 | New director appointed (2 pages) |
6 May 1997 | Company name changed crowson whiteley LIMITED\certificate issued on 07/05/97 (3 pages) |
6 May 1997 | Company name changed crowson whiteley LIMITED\certificate issued on 07/05/97 (3 pages) |
30 April 1997 | Accounts made up to 30 June 1996 (10 pages) |
30 April 1997 | Accounts made up to 30 June 1996 (10 pages) |
26 May 1996 | Return made up to 21/05/96; no change of members (4 pages) |
26 May 1996 | Return made up to 21/05/96; no change of members (4 pages) |
26 March 1996 | Accounts made up to 30 June 1995 (8 pages) |
26 March 1996 | Accounts made up to 30 June 1995 (8 pages) |
13 June 1995 | Return made up to 21/05/95; no change of members (4 pages) |
13 June 1995 | Return made up to 21/05/95; no change of members (4 pages) |
21 March 1995 | Accounts made up to 30 June 1994 (8 pages) |
21 March 1995 | Accounts made up to 30 June 1994 (8 pages) |
8 November 1990 | Resolutions
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8 November 1990 | Resolutions
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21 May 1990 | Incorporation (15 pages) |
21 May 1990 | Incorporation (15 pages) |