Colchester
Essex
CO4 3FE
Secretary Name | Finlay James Steell |
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Nationality | British |
Status | Closed |
Appointed | 17 October 1991(1 year after company formation) |
Appointment Duration | 23 years, 4 months (closed 24 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Owls Retreat Colchester Essex CO4 3FE |
Director Name | Lesley Margaret Steell |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2002(12 years after company formation) |
Appointment Duration | 12 years, 3 months (closed 24 February 2015) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 10 Owls Retreat Colchester Essex CO4 3FE |
Director Name | Robert Gordon Low |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(1 year after company formation) |
Appointment Duration | 11 years (resigned 31 October 2002) |
Role | Production Engineer |
Correspondence Address | 86 St Augustine Road Griffithstown Pontypool NP4 5EZ Wales |
Registered Address | 10 Owls Retreat Colchester Essex CO4 3FE |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Greenstead |
Built Up Area | Colchester |
1 at £1 | Mr F.j. Steell 50.00% Ordinary |
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1 at £1 | Mrs L.m. Steell 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£780 |
Current Liabilities | £780 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2014 | Application to strike the company off the register (3 pages) |
1 November 2014 | Application to strike the company off the register (3 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
11 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
16 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
13 September 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
25 June 2012 | Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
25 June 2012 | Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
24 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Partial exemption accounts made up to 31 March 2010 (6 pages) |
2 October 2010 | Partial exemption accounts made up to 31 March 2010 (6 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Lesley Margaret Steell on 2 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Finlay James Steell on 2 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Lesley Margaret Steell on 2 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Finlay James Steell on 2 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Finlay James Steell on 2 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Lesley Margaret Steell on 2 November 2009 (2 pages) |
8 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
8 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 November 2007 | Return made up to 17/10/07; no change of members (7 pages) |
6 November 2007 | Return made up to 17/10/07; no change of members (7 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 December 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
7 December 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
22 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
22 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
25 October 2005 | Return made up to 17/10/05; no change of members (7 pages) |
25 October 2005 | Return made up to 17/10/05; no change of members (7 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: unit 1E dale hall industrial estate riverside avenue west lawford manningtree essex CO11 1UX (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: unit 1E dale hall industrial estate riverside avenue west lawford manningtree essex CO11 1UX (1 page) |
4 November 2004 | Return made up to 17/10/04; no change of members (7 pages) |
4 November 2004 | Return made up to 17/10/04; no change of members (7 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
28 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
28 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | New director appointed (2 pages) |
30 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
30 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
26 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
26 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
1 May 2001 | (4 pages) |
1 May 2001 | (4 pages) |
19 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
19 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
30 May 2000 | (4 pages) |
30 May 2000 | (4 pages) |
10 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
10 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
22 June 1999 | (4 pages) |
22 June 1999 | (4 pages) |
9 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
9 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
15 May 1998 | (5 pages) |
15 May 1998 | (5 pages) |
27 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
27 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
13 May 1997 | (6 pages) |
13 May 1997 | (6 pages) |
10 November 1996 | Return made up to 17/10/96; no change of members (6 pages) |
10 November 1996 | Return made up to 17/10/96; no change of members (6 pages) |
3 May 1996 | (6 pages) |
3 May 1996 | Registered office changed on 03/05/96 from: unit 36 phoenix court hawkins road, colchester, essex. CO2 8JY (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: unit 36 phoenix court hawkins road, colchester, essex. CO2 8JY (1 page) |
3 May 1996 | (6 pages) |
25 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
25 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
16 May 1995 | (6 pages) |
16 May 1995 | (6 pages) |