Epping
Essex
CM16 4AS
Director Name | Mrs Frances May Fuller |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 1993(4 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 2 months (closed 12 June 2012) |
Role | Manager |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Director Name | Adrian Fuller |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 1995(2 years, 8 months after company formation) |
Appointment Duration | 16 years, 11 months (closed 12 June 2012) |
Role | Fire Engineer |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Director Name | Mr Roger Edward Harste |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(same day as company formation) |
Role | Recruitment Manager |
Correspondence Address | 7 Stewards Close Epping Essex CM16 7BC |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 144 High Street Epping Essex CM16 4AS |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
99 at £1 | Frances May Fuller 99.00% Ordinary 1 |
---|---|
1 at £1 | Adrian Fuller 1.00% Ordinary 1 |
Year | 2014 |
---|---|
Net Worth | £37,634 |
Cash | £47,050 |
Current Liabilities | £9,416 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2012 | Application to strike the company off the register (3 pages) |
17 February 2012 | Application to strike the company off the register (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
16 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
16 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
25 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Adrian Fuller on 5 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mrs Frances May Fuller on 5 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mrs Frances May Fuller on 5 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Adrian Fuller on 5 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Adrian Fuller on 5 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mrs Frances May Fuller on 5 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
19 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
19 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
12 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
28 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
13 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
9 March 2006 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
9 March 2006 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
8 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
8 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
29 October 2004 | Return made up to 06/11/04; full list of members (7 pages) |
29 October 2004 | Return made up to 06/11/04; full list of members (7 pages) |
1 March 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
1 March 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
29 October 2003 | Return made up to 06/11/03; full list of members (7 pages) |
29 October 2003 | Return made up to 06/11/03; full list of members (7 pages) |
2 March 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
2 March 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
4 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
4 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
12 March 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
12 March 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
7 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
7 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
5 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
5 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
8 November 2000 | Return made up to 06/11/00; full list of members
|
8 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
24 February 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
24 February 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
15 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
15 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
24 February 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
24 February 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
10 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
10 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
24 February 1998 | Full accounts made up to 30 November 1997 (9 pages) |
24 February 1998 | Full accounts made up to 30 November 1997 (9 pages) |
20 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
20 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
9 April 1997 | Full accounts made up to 30 November 1996 (9 pages) |
9 April 1997 | Full accounts made up to 30 November 1996 (9 pages) |
10 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
10 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
21 March 1996 | Full accounts made up to 30 November 1995 (9 pages) |
21 March 1996 | Full accounts made up to 30 November 1995 (9 pages) |
3 November 1995 | Return made up to 06/11/95; change of members (6 pages) |
3 November 1995 | Return made up to 06/11/95; change of members
|
3 November 1995 | Director resigned (2 pages) |
3 November 1995 | New director appointed (2 pages) |
3 November 1995 | Director resigned (2 pages) |
3 November 1995 | New director appointed (1 page) |
5 May 1995 | Registered office changed on 05/05/95 from: 141 high street epping essex (1 page) |
5 May 1995 | Registered office changed on 05/05/95 from: 141 high street epping essex (1 page) |
21 March 1995 | Full accounts made up to 30 November 1994 (9 pages) |
21 March 1995 | Full accounts made up to 30 November 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |