Chelmsford
Essex
CM2 0AW
Director Name | Mr William Ballard Da Costa Andrade |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(2 months, 1 week after company formation) |
Appointment Duration | 17 years, 1 month (resigned 30 June 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Old Bakers White Street Green Boxford Sudbury Suffolk CO10 5JL |
Secretary Name | Mr James Alexander Lestock Wills |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(2 months, 1 week after company formation) |
Appointment Duration | 22 years, 6 months (resigned 27 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Doggetts Groton Place Groton Sudbury Suffolk CO10 5EE |
Director Name | Mr James Alexander Lestock Wills |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(3 years after company formation) |
Appointment Duration | 19 years, 5 months (resigned 01 September 2013) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Doggetts Groton Place Groton Sudbury Suffolk CO10 5EE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £67,431 |
Cash | £68,118 |
Current Liabilities | £6,987 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2019 | Voluntary strike-off action has been suspended (1 page) |
15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2019 | Application to strike the company off the register (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
21 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
20 September 2018 | Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
21 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
1 May 2014 | Director's details changed for George Cairns Hill on 30 April 2014 (2 pages) |
1 May 2014 | Director's details changed for George Cairns Hill on 30 April 2014 (2 pages) |
1 May 2014 | Director's details changed for George Cairns Hill on 30 April 2014 (2 pages) |
1 May 2014 | Director's details changed for George Cairns Hill on 30 April 2014 (2 pages) |
17 February 2014 | Termination of appointment of James Wills as a secretary (1 page) |
17 February 2014 | Termination of appointment of James Wills as a secretary (1 page) |
11 February 2014 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
11 February 2014 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
10 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
19 December 2013 | Purchase of own shares. (3 pages) |
19 December 2013 | Cancellation of shares. Statement of capital on 19 December 2013
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19 December 2013 | Purchase of own shares. (3 pages) |
19 December 2013 | Cancellation of shares. Statement of capital on 19 December 2013
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1 October 2013 | Termination of appointment of James Wills as a director (1 page) |
1 October 2013 | Termination of appointment of James Wills as a director (1 page) |
3 June 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
1 November 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
1 November 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
11 February 2009 | Appointment terminated director william andrade (1 page) |
11 February 2009 | Appointment terminated director william andrade (1 page) |
15 July 2008 | Gbp ic 501/334\30/06/08\gbp sr 167@1=167\ (1 page) |
15 July 2008 | Gbp ic 501/334\30/06/08\gbp sr 167@1=167\ (1 page) |
4 July 2008 | Resolutions
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4 July 2008 | Resolutions
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24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 21/03/08; full list of members (4 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
21 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 March 2006 | Return made up to 21/03/06; full list of members (6 pages) |
28 March 2006 | Return made up to 21/03/06; full list of members (6 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 April 2005 | Return made up to 21/03/05; full list of members (5 pages) |
5 April 2005 | Return made up to 21/03/05; full list of members (5 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 March 2004 | Return made up to 21/03/04; no change of members (5 pages) |
29 March 2004 | Return made up to 21/03/04; no change of members (5 pages) |
11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
28 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
10 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
10 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
28 March 2002 | Return made up to 21/03/02; no change of members (6 pages) |
28 March 2002 | Return made up to 21/03/02; no change of members (6 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
6 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
6 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
28 March 2001 | Return made up to 21/03/01; no change of members (6 pages) |
28 March 2001 | Return made up to 21/03/01; no change of members (6 pages) |
21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
24 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
21 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 March 1999 | Return made up to 21/03/99; no change of members (6 pages) |
29 March 1999 | Return made up to 21/03/99; no change of members (6 pages) |
2 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
25 November 1998 | Resolutions
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25 November 1998 | Resolutions
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18 April 1998 | Return made up to 21/03/98; full list of members (7 pages) |
18 April 1998 | Return made up to 21/03/98; full list of members (7 pages) |
8 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
25 March 1997 | Return made up to 21/03/97; no change of members (6 pages) |
25 March 1997 | Return made up to 21/03/97; no change of members (6 pages) |
19 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 September 1996 | Director's particulars changed (1 page) |
4 September 1996 | Director's particulars changed (1 page) |
27 March 1996 | Return made up to 21/03/96; full list of members (7 pages) |
27 March 1996 | Return made up to 21/03/96; full list of members (7 pages) |
13 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
13 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
28 March 1995 | Return made up to 21/03/95; full list of members (14 pages) |
28 March 1995 | Return made up to 21/03/95; full list of members (14 pages) |