South Woodham Ferrers
Chelmsford
Essex
CM3 5GH
Director Name | Mr Peter Aldersey Buttress |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2009(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Conifers Prince Charles Avenue Orsett RM16 3HS |
Director Name | Mr Brian Clifford White |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
Director Name | Peter John Berry |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 10 months (resigned 20 August 2002) |
Role | Company Director |
Correspondence Address | The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ |
Secretary Name | Mr Brian Clifford White |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 10 months (resigned 20 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
Secretary Name | Peter John Berry |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 10 months (resigned 20 August 2002) |
Role | Company Director |
Correspondence Address | The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ |
Secretary Name | Mrs Brenda Jeanne White |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(8 years, 11 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 01 September 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
Director Name | Mr Carlo Jawed |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(8 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 March 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
Secretary Name | Mr Carlo Jawed |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(8 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
Secretary Name | Mr Carlo Jawed |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(8 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
Secretary Name | Mr Terence Frank Blanks |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 June 2006) |
Role | Company Director |
Correspondence Address | 8 Harrison Drive North Weald Epping Essex CM16 6JD |
Director Name | Mr Neil Andrew Warren |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 July 2008) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 149a Maldon Road Colchester Essex CO3 3BJ |
Director Name | Aaron Foster |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 July 2008) |
Role | Co Director |
Correspondence Address | 44 Yeoman Way Hadleigh Ipswich Suffolk IP7 5HW |
Director Name | Mr Christopher John Paveley |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(10 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 01 July 2008) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Rutherford Lodge Wixoe Stoke By Clare Suffolk CO10 8UE |
Secretary Name | Mr Neil Andrew Warren |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2006(12 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 16 July 2008) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 149a Maldon Road Colchester Essex CO3 3BJ |
Director Name | Notehurst Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1993(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1993(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | Uniter House 3 Radford Way Billericay Essex CM12 0DX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2010 | Application to strike the company off the register (3 pages) |
9 June 2010 | Application to strike the company off the register (3 pages) |
11 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
11 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
30 September 2009 | Director appointed mr peter buttress (1 page) |
30 September 2009 | Director appointed mr peter buttress (1 page) |
24 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
2 April 2009 | Appointment Terminated Director carlo jawed (1 page) |
2 April 2009 | Appointment terminated director carlo jawed (1 page) |
2 April 2009 | Appointment terminated secretary carlo jawed (1 page) |
2 April 2009 | Appointment Terminated Secretary carlo jawed (1 page) |
4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
28 January 2009 | Secretary appointed mrs jane bridge (1 page) |
28 January 2009 | Secretary appointed mrs jane bridge (1 page) |
28 January 2009 | Appointment Terminated Director christopher paveley (1 page) |
28 January 2009 | Appointment terminated director christopher paveley (1 page) |
15 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
22 July 2008 | Secretary appointed mr carlo jawed (1 page) |
22 July 2008 | Appointment Terminated Director aaron foster (1 page) |
22 July 2008 | Appointment Terminated Secretary neil warren (1 page) |
22 July 2008 | Appointment Terminated Director neil warren (1 page) |
22 July 2008 | Appointment terminated secretary neil warren (1 page) |
22 July 2008 | Appointment terminated director aaron foster (1 page) |
22 July 2008 | Appointment terminated director neil warren (1 page) |
22 July 2008 | Secretary appointed mr carlo jawed (1 page) |
2 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
17 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
17 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
30 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
30 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
26 September 2006 | Return made up to 16/09/06; full list of members (3 pages) |
26 September 2006 | Return made up to 16/09/06; full list of members (3 pages) |
19 June 2006 | Secretary resigned (1 page) |
19 June 2006 | New secretary appointed (1 page) |
19 June 2006 | New secretary appointed (1 page) |
19 June 2006 | Secretary resigned (1 page) |
21 October 2005 | Full accounts made up to 31 March 2005 (13 pages) |
21 October 2005 | Full accounts made up to 31 March 2005 (13 pages) |
27 September 2005 | Location of register of members (1 page) |
27 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
27 September 2005 | Location of register of members (1 page) |
27 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
12 October 2004 | Return made up to 16/09/04; full list of members (8 pages) |
12 October 2004 | Return made up to 16/09/04; full list of members (8 pages) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | New director appointed (3 pages) |
29 March 2004 | Registered office changed on 29/03/04 from: miillstream court jenkins drive elsenham bishops stortford hertfordshire CM22 6JX (1 page) |
29 March 2004 | Registered office changed on 29/03/04 from: miillstream court jenkins drive elsenham bishops stortford hertfordshire CM22 6JX (1 page) |
30 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
30 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
22 December 2003 | New director appointed (3 pages) |
22 December 2003 | New director appointed (3 pages) |
30 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 16/09/03; full list of members
|
25 September 2003 | Particulars of mortgage/charge (3 pages) |
25 September 2003 | Particulars of mortgage/charge (3 pages) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Secretary resigned (1 page) |
20 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
20 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
1 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
1 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
17 September 2002 | New secretary appointed;new director appointed (3 pages) |
17 September 2002 | New secretary appointed;new director appointed (3 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
5 September 2002 | New secretary appointed (3 pages) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Secretary resigned;director resigned (1 page) |
5 September 2002 | New secretary appointed (3 pages) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Secretary resigned;director resigned (1 page) |
25 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
24 September 2001 | Return made up to 16/09/01; full list of members (7 pages) |
24 September 2001 | Return made up to 16/09/01; full list of members (7 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
21 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
21 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
7 September 1999 | Return made up to 16/09/99; full list of members (7 pages) |
7 September 1999 | Return made up to 16/09/99; full list of members (7 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
7 October 1998 | Return made up to 16/09/98; no change of members (5 pages) |
7 October 1998 | Return made up to 16/09/98; no change of members
|
31 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
15 October 1997 | Return made up to 16/09/97; no change of members (5 pages) |
15 October 1997 | Return made up to 16/09/97; no change of members (5 pages) |
10 April 1997 | Accounts made up to 31 December 1995 (5 pages) |
10 April 1997 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
10 April 1997 | Resolutions
|
10 April 1997 | Resolutions
|
5 November 1996 | Ad 31/12/95--------- £ si 98@1 (3 pages) |
5 November 1996 | Ad 31/12/95--------- £ si 98@1 (3 pages) |
5 November 1996 | Return made up to 16/09/96; full list of members (6 pages) |
5 November 1996 | Return made up to 16/09/96; full list of members (6 pages) |
12 October 1995 | Return made up to 16/09/95; no change of members (6 pages) |
12 October 1995 | Return made up to 16/09/95; no change of members (5 pages) |
30 May 1995 | Accounts made up to 31 December 1994 (5 pages) |
30 May 1995 | Resolutions
|
30 May 1995 | Resolutions
|
30 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
24 November 1994 | Company name changed globalmarts LIMITED\certificate issued on 25/11/94 (2 pages) |
24 November 1994 | Company name changed globalmarts LIMITED\certificate issued on 25/11/94 (2 pages) |
15 October 1993 | Memorandum and Articles of Association (5 pages) |
15 October 1993 | Memorandum and Articles of Association (5 pages) |
16 September 1993 | Incorporation (13 pages) |
16 September 1993 | Incorporation (13 pages) |