Downs Road
Maldon
Essex
CM9 5HG
Secretary Name | Mrs Christina Ball |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | South Lodge Downs Road Maldon Essex CM9 5HG |
Director Name | Toni Karen Ball |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 1995(4 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 22 June 2010) |
Role | Company Director |
Correspondence Address | Bloomfield Wambrook Close Hutton Mount Brentwood Essex CM13 2LR |
Director Name | Mrs Linda Anne McCarthy |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Havelock Road Dartford Kent DA1 3HZ |
Director Name | Mrs Jean Ann Holloway |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 28 Fairfield Rise Billericay Essex CM12 9NP |
Director Name | Steven James Ball |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(4 years after company formation) |
Appointment Duration | 10 years (resigned 01 April 2005) |
Role | Sales Manager |
Correspondence Address | 7 Whitmore Close Orsett Essex RM16 3JE |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 2nd Floor Raeburn House,Baron Rd South Woodham Ferrers Chelmsford Essex CM3 5XQ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Year | 2014 |
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Turnover | £590,209 |
Gross Profit | £391,443 |
Net Worth | £53,261 |
Cash | £49,556 |
Current Liabilities | £34,602 |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
17 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
12 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
12 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
28 March 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
28 March 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
19 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
15 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
2 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
17 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
21 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
21 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
21 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
21 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
25 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
25 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
22 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
22 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
1 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
1 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
5 April 2003 | Return made up to 01/03/03; full list of members (7 pages) |
5 April 2003 | Return made up to 01/03/03; full list of members (7 pages) |
15 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
15 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
10 April 2002 | Return made up to 01/03/02; full list of members (7 pages) |
10 April 2002 | Return made up to 01/03/02; full list of members (7 pages) |
25 July 2001 | Director's particulars changed (1 page) |
25 July 2001 | Director's particulars changed (1 page) |
12 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
12 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
27 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
27 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
3 April 2000 | Return made up to 01/03/00; full list of members (7 pages) |
3 April 2000 | Return made up to 01/03/00; full list of members
|
26 January 2000 | Full accounts made up to 30 June 1999 (9 pages) |
26 January 2000 | Full accounts made up to 30 June 1999 (9 pages) |
14 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
14 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
8 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
8 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
12 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
12 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
12 March 1998 | Return made up to 01/03/98; no change of members
|
12 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
12 March 1998 | Director's particulars changed (1 page) |
12 March 1998 | Director's particulars changed (1 page) |
23 June 1997 | Full accounts made up to 30 June 1996 (12 pages) |
23 June 1997 | Full accounts made up to 30 June 1996 (12 pages) |
14 April 1997 | Return made up to 01/03/97; full list of members (6 pages) |
14 April 1997 | Return made up to 01/03/97; full list of members
|
26 February 1997 | Director resigned (1 page) |
26 February 1997 | Director's particulars changed (1 page) |
26 February 1997 | Director's particulars changed (1 page) |
26 February 1997 | Director resigned (1 page) |
19 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
19 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
18 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
18 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
30 May 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
30 May 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
3 April 1995 | Return made up to 01/03/95; full list of members (6 pages) |
3 April 1995 | Return made up to 01/03/95; full list of members (6 pages) |