Chalk Street Rettendon Common
Chelmsford
Essex
CM3 8DD
Secretary Name | Murdo Robb McLellan |
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Nationality | British |
Status | Closed |
Appointed | 25 January 2007(13 years, 10 months after company formation) |
Appointment Duration | 3 years (closed 02 February 2010) |
Role | Consultant |
Correspondence Address | 12 Weetmans Drive Colchester Essex CO4 9EA |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Jill Helen Culff |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Langthorns Stock Road Billericay Essex CM12 0BQ |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dilek Ramadan |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2004(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 January 2007) |
Role | Company Director |
Correspondence Address | Cherry Chapel Chalk Street Rettendon Common Chelmsford Essex CM3 8DD |
Registered Address | 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£5,162 |
Cash | £491 |
Current Liabilities | £5,756 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2009 | Application to strike the company off the register (2 pages) |
12 October 2009 | Application to strike the company off the register (2 pages) |
18 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
18 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
3 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
3 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
26 February 2007 | Secretary resigned (1 page) |
26 February 2007 | New secretary appointed (2 pages) |
26 February 2007 | Secretary resigned (1 page) |
26 February 2007 | New secretary appointed (2 pages) |
20 November 2006 | Return made up to 02/04/06; full list of members (2 pages) |
20 November 2006 | Return made up to 02/04/06; full list of members (2 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page) |
12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
29 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 March 2003 (12 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 March 2003 (12 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
18 May 2004 | Secretary resigned (1 page) |
18 May 2004 | New secretary appointed (2 pages) |
18 May 2004 | Secretary resigned (1 page) |
18 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
18 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
18 May 2004 | New secretary appointed (2 pages) |
9 May 2003 | Return made up to 02/04/03; full list of members
|
9 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
26 March 2003 | Secretary's particulars changed (1 page) |
26 March 2003 | Secretary's particulars changed (1 page) |
22 May 2002 | Secretary's particulars changed (1 page) |
22 May 2002 | Secretary's particulars changed (1 page) |
9 May 2002 | Return made up to 02/04/02; full list of members
|
9 May 2002 | Return made up to 02/04/02; full list of members (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
2 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
2 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
25 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
25 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
5 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
20 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
20 May 1999 | Director's particulars changed (1 page) |
20 May 1999 | Return made up to 02/04/99; no change of members (4 pages) |
20 May 1999 | Director's particulars changed (1 page) |
4 February 1999 | Ad 17/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 February 1999 | Ad 17/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
3 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
4 November 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
4 November 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
23 June 1998 | Return made up to 02/04/98; no change of members (4 pages) |
23 June 1998 | Return made up to 02/04/98; no change of members (4 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
16 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
16 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
29 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
29 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
22 May 1996 | Return made up to 02/04/96; no change of members (4 pages) |
22 May 1996 | Return made up to 02/04/96; no change of members (4 pages) |
5 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
5 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
10 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
10 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |