Halstead
CO9 1JP
Secretary Name | Alan Redmond |
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Nationality | British |
Status | Closed |
Appointed | 12 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Chapel Hill Halstead CO9 1JP |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 48 Hutton Road Shenfield Essex CM15 8LB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Mrs Maria Elizabeth Redmond 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,504 |
Gross Profit | £1,531 |
Net Worth | -£75,097 |
Current Liabilities | £77,830 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2013 | Application to strike the company off the register (3 pages) |
28 February 2013 | Application to strike the company off the register (3 pages) |
22 May 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
22 May 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
22 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
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22 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
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28 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
13 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (14 pages) |
13 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (14 pages) |
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
15 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (12 pages) |
15 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (12 pages) |
24 August 2009 | Return made up to 12/05/09; full list of members (6 pages) |
24 August 2009 | Return made up to 12/05/09; full list of members (6 pages) |
28 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
28 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
5 June 2008 | Return made up to 12/05/08; full list of members (6 pages) |
5 June 2008 | Return made up to 12/05/08; full list of members (6 pages) |
18 August 2007 | Return made up to 12/05/07; no change of members (6 pages) |
18 August 2007 | Return made up to 12/05/07; no change of members (6 pages) |
24 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
24 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
10 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
10 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
2 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
2 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
19 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
19 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
30 July 2004 | Partial exemption accounts made up to 30 September 2003 (10 pages) |
30 July 2004 | Partial exemption accounts made up to 30 September 2003 (10 pages) |
22 June 2004 | Return made up to 12/05/04; full list of members
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22 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
18 May 2004 | Registered office changed on 18/05/04 from: 27A west ham lane london E15 4PH (1 page) |
18 May 2004 | Registered office changed on 18/05/04 from: 27A west ham lane london E15 4PH (1 page) |
31 July 2003 | Partial exemption accounts made up to 30 September 2002 (10 pages) |
31 July 2003 | Partial exemption accounts made up to 30 September 2002 (10 pages) |
6 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
6 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
13 November 2002 | Return made up to 12/05/02; full list of members (6 pages) |
13 November 2002 | Return made up to 12/05/02; full list of members (6 pages) |
31 July 2002 | Partial exemption accounts made up to 30 September 2001 (10 pages) |
31 July 2002 | Partial exemption accounts made up to 30 September 2001 (10 pages) |
18 February 2002 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
18 February 2002 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
21 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
3 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
3 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
21 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
21 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
9 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
9 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
4 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
4 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
24 April 1999 | Registered office changed on 24/04/99 from: 27 west ham lane stratford london E15 4EH (1 page) |
24 April 1999 | Registered office changed on 24/04/99 from: 27 west ham lane stratford london E15 4EH (1 page) |
31 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
31 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
29 May 1998 | Full accounts made up to 31 May 1997 (10 pages) |
29 May 1998 | Full accounts made up to 31 May 1997 (10 pages) |
22 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
22 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
27 November 1997 | Full accounts made up to 31 May 1996 (11 pages) |
27 November 1997 | Full accounts made up to 31 May 1996 (11 pages) |
13 July 1997 | Return made up to 12/05/97; no change of members (4 pages) |
13 July 1997 | Return made up to 12/05/97; no change of members (4 pages) |
1 July 1996 | Return made up to 12/05/96; full list of members (6 pages) |
1 July 1996 | Return made up to 12/05/96; full list of members (6 pages) |
31 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
31 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
31 March 1996 | Return made up to 31/05/95; no change of members (6 pages) |
31 March 1996 | Return made up to 31/05/95; no change of members (6 pages) |
29 June 1995 | Return made up to 12/05/95; no change of members (4 pages) |
29 June 1995 | Return made up to 12/05/95; no change of members
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21 March 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
21 March 1995 | Accounts made up to 31 May 1994 (3 pages) |
21 March 1995 | Resolutions
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21 March 1995 | Resolutions
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