Runwell Road
Wickford
Essex
SS11 7HQ
Director Name | Christopher Victor Dell |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 1991(5 days after company formation) |
Appointment Duration | 20 years, 7 months (closed 03 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Secretary Name | Carole Lavernne Dell |
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Nationality | British |
Status | Closed |
Appointed | 27 August 1991(5 days after company formation) |
Appointment Duration | 20 years, 7 months (closed 03 April 2012) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2011 | Application to strike the company off the register (3 pages) |
7 December 2011 | Application to strike the company off the register (3 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
10 February 2011 | Statement of capital on 10 February 2011
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10 February 2011 | Statement of capital on 10 February 2011
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19 January 2011 | Solvency statement dated 10/01/11 (1 page) |
19 January 2011 | Resolutions
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19 January 2011 | Statement by Directors (1 page) |
19 January 2011 | Resolutions
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19 January 2011 | Solvency Statement dated 10/01/11 (1 page) |
19 January 2011 | Statement by directors (1 page) |
6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
23 December 2010 | Statement of capital following an allotment of shares on 1 August 2010
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23 December 2010 | Statement of capital following an allotment of shares on 1 August 2010
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23 December 2010 | Statement of capital following an allotment of shares on 1 August 2010
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29 October 2010 | Director's details changed for Christopher Victor Dell on 26 October 2010 (2 pages) |
29 October 2010 | Secretary's details changed for Carole Lavernne Dell on 26 October 2010 (1 page) |
29 October 2010 | Director's details changed for Christopher Victor Dell on 26 October 2010 (2 pages) |
29 October 2010 | Secretary's details changed for Carole Lavernne Dell on 26 October 2010 (1 page) |
29 October 2010 | Director's details changed for Carole Lavernne Dell on 26 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Carole Lavernne Dell on 26 October 2010 (2 pages) |
27 October 2010 | Director's details changed for Carole Lavernne Dell on 28 October 2009 (2 pages) |
27 October 2010 | Director's details changed for Carole Lavernne Dell on 28 October 2009 (2 pages) |
27 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
25 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
27 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
4 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
12 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
12 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
26 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
26 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
16 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
16 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
28 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
28 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
5 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
5 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
15 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
15 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
6 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
14 September 2001 | Return made up to 22/08/01; full list of members
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14 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
11 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
11 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
15 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
15 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
29 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
29 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
26 August 1999 | Return made up to 22/08/99; no change of members (4 pages) |
26 August 1999 | Return made up to 22/08/99; no change of members (4 pages) |
2 March 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
2 March 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
18 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
18 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
26 June 1998 | Registered office changed on 26/06/98 from: 21A high street dunmow essex CM6 1AB (1 page) |
26 June 1998 | Registered office changed on 26/06/98 from: 21A high street dunmow essex CM6 1AB (1 page) |
6 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
6 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
29 August 1997 | Return made up to 22/08/97; no change of members (4 pages) |
29 August 1997 | Return made up to 22/08/97; no change of members (4 pages) |
27 November 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
27 November 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
29 August 1996 | Return made up to 22/08/96; no change of members (4 pages) |
29 August 1996 | Return made up to 22/08/96; no change of members (4 pages) |
28 November 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
28 November 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
29 August 1995 | Return made up to 22/08/95; full list of members (6 pages) |
29 August 1995 | Return made up to 22/08/95; full list of members (6 pages) |