Heybridge
Maldon
Essex
CM9 7BL
Secretary Name | Julie Ann Raven |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 June 2001(9 years after company formation) |
Appointment Duration | 8 years, 10 months (closed 04 May 2010) |
Role | Company Director |
Correspondence Address | 18 Scraley Road Heybridge Maldon Essex CM9 4BL |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Paul Grahame Crawley |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(same day as company formation) |
Role | Financial Consultant |
Correspondence Address | 34 Beauchamps Burnham On Crouch Essex CM0 8PR |
Director Name | Anthony Dennis Fisher |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(same day as company formation) |
Role | Insurance Consultant |
Correspondence Address | 52 Powers Hall End Witham Essex CM8 1LS |
Director Name | Stephen Paul Gibbs |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(same day as company formation) |
Role | Insurance Consultant |
Correspondence Address | Futtocks End 2 Chelmsford Road Purleigh Chelmsford Essex CM3 6PL |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Secretary Name | Mr Graham Anthony Raven |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(same day as company formation) |
Role | Insurance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Scraley Road Heybridge Maldon Essex CM9 7BL |
Registered Address | Suite One Baltic House Station Road Maldon Essex CM9 4LQ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2010 | Application to strike the company off the register (2 pages) |
5 January 2010 | Application to strike the company off the register (2 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
19 August 2009 | Accounts made up to 31 May 2009 (2 pages) |
10 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
19 June 2008 | Accounts made up to 31 May 2008 (1 page) |
19 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
11 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
5 June 2008 | Secretary's Change of Particulars / julie raven / 05/06/2008 / HouseName/Number was: , now: 18; Street was: 18 scraley road, now: scraley road; Post Code was: CM9 7BL, now: CM9 4BL; Country was: , now: england (1 page) |
5 June 2008 | Director's Change of Particulars / graham raven / 05/06/2008 / HouseName/Number was: , now: 18; Street was: 18 scraley road, now: scraley road; Post Code was: CM9 7BL, now: CM9 4BL; Country was: , now: england (1 page) |
5 June 2008 | Secretary's change of particulars / julie raven / 05/06/2008 (1 page) |
5 June 2008 | Director's change of particulars / graham raven / 05/06/2008 (1 page) |
29 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
29 June 2007 | Accounts made up to 31 May 2007 (1 page) |
26 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
26 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
18 June 2007 | Secretary's particulars changed (1 page) |
18 June 2007 | Secretary's particulars changed (1 page) |
15 June 2007 | Director's particulars changed (1 page) |
15 June 2007 | Director's particulars changed (1 page) |
21 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
21 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
21 June 2006 | Accounts made up to 31 May 2006 (2 pages) |
21 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
16 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
16 March 2006 | Accounts made up to 31 May 2005 (5 pages) |
30 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
30 June 2005 | Return made up to 29/05/05; full list of members
|
18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
23 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
23 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
3 July 2003 | Return made up to 29/05/03; full list of members (6 pages) |
3 July 2003 | Return made up to 29/05/03; full list of members (6 pages) |
6 April 2003 | Accounts made up to 31 May 2002 (5 pages) |
6 April 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
1 August 2002 | Return made up to 29/05/02; full list of members (6 pages) |
1 August 2002 | Return made up to 29/05/02; full list of members (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Return made up to 29/05/01; full list of members
|
17 July 2001 | Secretary resigned (1 page) |
17 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
17 July 2001 | Secretary resigned (1 page) |
17 July 2001 | New secretary appointed (2 pages) |
17 July 2001 | New secretary appointed (2 pages) |
17 July 2001 | Director resigned (1 page) |
30 March 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
30 March 2001 | Accounts made up to 31 May 2000 (5 pages) |
11 August 2000 | Return made up to 29/05/00; full list of members (6 pages) |
11 August 2000 | Return made up to 29/05/00; full list of members (6 pages) |
3 August 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
3 August 1999 | Accounts made up to 31 May 1999 (5 pages) |
2 July 1999 | Return made up to 29/05/99; no change of members
|
2 July 1999 | Return made up to 29/05/99; no change of members (4 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
3 July 1998 | Return made up to 29/05/98; full list of members (6 pages) |
3 July 1998 | Return made up to 29/05/98; full list of members (6 pages) |
7 November 1997 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
7 November 1997 | Accounts made up to 31 May 1997 (5 pages) |
17 June 1997 | Return made up to 29/05/97; no change of members
|
17 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
24 March 1997 | Resolutions
|
24 March 1997 | Resolutions
|
27 February 1997 | Ad 15/02/95--------- £ si 2@1 (2 pages) |
27 February 1997 | Ad 15/02/95--------- £ si 2@1 (2 pages) |
17 June 1996 | Return made up to 29/05/96; no change of members (4 pages) |
17 June 1996 | Return made up to 29/05/96; no change of members
|
19 September 1995 | Full accounts made up to 31 May 1995 (3 pages) |
19 September 1995 | Full accounts made up to 31 May 1995 (3 pages) |
6 June 1995 | Return made up to 29/05/95; full list of members (6 pages) |
6 June 1995 | Return made up to 29/05/95; full list of members (6 pages) |
3 April 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |
3 April 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |