Quendon
Saffron Walden
Essex
CB11 3XJ
Secretary Name | Lis Margit Christensen |
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Nationality | Danish |
Status | Closed |
Appointed | 19 May 1993(5 days after company formation) |
Appointment Duration | 17 years, 11 months (closed 26 April 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 19 The Forebury Sawbridgeworth Hertfordshire CM21 9BD |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Secretary Name | Debbie Moore |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Director Name | Ole Christensen |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 19 May 1993(5 days after company formation) |
Appointment Duration | 17 years, 4 months (resigned 12 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 The Forebury Sawbridgeworth Hertfordshire CM21 9BD |
Registered Address | Unit 9 Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Dunmow |
Ward | Great Dunmow South & Barnston |
Built Up Area | Great Dunmow |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | Application to strike the company off the register (3 pages) |
21 December 2010 | Application to strike the company off the register (3 pages) |
9 December 2010 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 December 2010 (1 page) |
20 September 2010 | Termination of appointment of Ole Christensen as a director (1 page) |
20 September 2010 | Termination of appointment of Ole Christensen as a director (1 page) |
14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
14 May 2010 | Director's details changed for Soren Rold Christensen on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Soren Rold Christensen on 1 October 2009 (2 pages) |
14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
14 May 2010 | Director's details changed for Soren Rold Christensen on 1 October 2009 (2 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
22 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
22 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
1 December 2008 | Accounts made up to 31 January 2008 (4 pages) |
27 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
27 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
2 December 2007 | Accounts made up to 31 January 2007 (4 pages) |
2 December 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
30 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
5 December 2006 | Accounts made up to 31 January 2006 (4 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
16 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
16 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
7 December 2005 | Accounts made up to 31 January 2005 (4 pages) |
7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
8 June 2005 | Return made up to 14/05/05; full list of members (5 pages) |
8 June 2005 | Return made up to 14/05/05; full list of members (5 pages) |
3 December 2004 | Accounts made up to 31 January 2004 (4 pages) |
3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
12 October 2004 | Registered office changed on 12/10/04 from: 25 new street square london EC4 (1 page) |
12 October 2004 | Registered office changed on 12/10/04 from: 25 new street square london EC4 (1 page) |
3 June 2004 | Return made up to 14/05/04; full list of members (5 pages) |
3 June 2004 | Return made up to 14/05/04; full list of members (5 pages) |
4 December 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
4 December 2003 | Accounts made up to 31 January 2003 (4 pages) |
24 May 2003 | Return made up to 14/05/03; full list of members (5 pages) |
24 May 2003 | Return made up to 14/05/03; full list of members (5 pages) |
5 December 2002 | Total exemption full accounts made up to 31 January 2002 (4 pages) |
5 December 2002 | Total exemption full accounts made up to 31 January 2002 (4 pages) |
27 May 2002 | Return made up to 14/05/02; full list of members (5 pages) |
27 May 2002 | Return made up to 14/05/02; full list of members (5 pages) |
30 November 2001 | Accounts made up to 31 January 2001 (4 pages) |
30 November 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
23 May 2001 | Return made up to 14/05/01; full list of members (5 pages) |
23 May 2001 | Return made up to 14/05/01; full list of members (5 pages) |
28 November 2000 | Accounts made up to 31 January 2000 (4 pages) |
28 November 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
4 July 2000 | Return made up to 14/05/00; full list of members (5 pages) |
4 July 2000 | Return made up to 14/05/00; full list of members (5 pages) |
3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
3 December 1999 | Accounts made up to 31 January 1999 (4 pages) |
2 December 1998 | Accounts made up to 31 January 1998 (4 pages) |
2 December 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
28 May 1998 | Return made up to 14/05/98; full list of members (5 pages) |
28 May 1998 | Return made up to 14/05/98; full list of members (5 pages) |
3 December 1997 | Accounts made up to 31 January 1997 (4 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
27 May 1997 | Return made up to 14/05/97; full list of members (5 pages) |
27 May 1997 | Return made up to 14/05/97; full list of members (5 pages) |
17 December 1996 | Accounts made up to 31 January 1996 (3 pages) |
17 December 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
17 December 1996 | Resolutions
|
17 December 1996 | Resolutions
|
23 May 1996 | Return made up to 14/05/96; full list of members (5 pages) |
23 May 1996 | Return made up to 14/05/96; full list of members (5 pages) |
5 December 1995 | Full accounts made up to 31 January 1995 (4 pages) |
5 December 1995 | Full accounts made up to 31 January 1995 (4 pages) |
23 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |
23 May 1995 | Return made up to 14/05/95; full list of members (12 pages) |