South Woodham Ferrers
Chelmsford
Essex
CM3 5FT
Director Name | Darren Stevens |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2006(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (closed 16 March 2010) |
Role | Company Director |
Correspondence Address | 49 Melville Heath South Woodham Ferrers Chelmsford Essex CM3 5FT |
Secretary Name | Trent Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 28 December 2005(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 16 March 2010) |
Correspondence Address | 92a Friern Gardens Wickford Essex SS12 0HD |
Director Name | Darren Stevens |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Melville Heath South Woodham Ferrers Chelmsford Essex CM3 5FT |
Secretary Name | Graham Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(1 year after company formation) |
Appointment Duration | 10 years, 10 months (resigned 28 December 2005) |
Role | Accountant |
Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1994(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1994(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 92a Friern Gardens Wickford Essex SS12 0HD |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £45,906 |
Cash | £18,978 |
Current Liabilities | £14,704 |
Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
31 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
27 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
14 February 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
14 February 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
21 April 2006 | New director appointed (1 page) |
21 April 2006 | New director appointed (1 page) |
3 March 2006 | Return made up to 16/02/06; full list of members (6 pages) |
3 March 2006 | Return made up to 16/02/06; full list of members (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
12 January 2006 | New secretary appointed (2 pages) |
12 January 2006 | New secretary appointed (2 pages) |
12 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
12 January 2006 | Secretary resigned (1 page) |
12 January 2006 | Secretary resigned (1 page) |
30 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
30 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
7 July 2004 | Company name changed microstar systems corporation li mited\certificate issued on 07/07/04 (2 pages) |
7 July 2004 | Company name changed microstar systems corporation li mited\certificate issued on 07/07/04 (2 pages) |
10 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
10 March 2004 | Accounts made up to 28 February 2004 (1 page) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
6 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
6 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
10 April 2003 | Accounts made up to 28 February 2003 (2 pages) |
10 April 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
26 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
26 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
9 April 2002 | Return made up to 16/02/02; full list of members (6 pages) |
9 April 2002 | Accounts made up to 28 February 2002 (5 pages) |
9 April 2002 | Return made up to 16/02/02; full list of members (6 pages) |
9 April 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
15 June 2001 | Accounts made up to 28 February 2001 (5 pages) |
15 June 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
13 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
13 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
29 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
29 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
29 March 2000 | Accounts made up to 29 February 2000 (1 page) |
29 March 2000 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
29 March 2000 | Resolutions
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29 March 2000 | Resolutions
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16 March 1999 | Resolutions
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16 March 1999 | Resolutions
|
16 March 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
16 March 1999 | Accounts made up to 28 February 1999 (1 page) |
17 February 1999 | Return made up to 16/02/98; full list of members (6 pages) |
17 February 1999 | Return made up to 16/02/99; full list of members (6 pages) |
17 February 1999 | Return made up to 16/02/99; full list of members
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17 February 1999 | Return made up to 16/02/98; full list of members (6 pages) |
2 December 1998 | Registered office changed on 02/12/98 from: 21 trent close wickford essex SS12 9BW (1 page) |
2 December 1998 | Registered office changed on 02/12/98 from: 21 trent close wickford essex SS12 9BW (1 page) |
2 November 1998 | Resolutions
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2 November 1998 | Resolutions
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2 November 1998 | Accounts made up to 28 February 1998 (1 page) |
2 November 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
26 September 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
26 September 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
24 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
24 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
23 July 1996 | Accounts made up to 28 February 1996 (1 page) |
23 July 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
8 May 1996 | Return made up to 16/02/96; no change of members (4 pages) |
8 May 1996 | Return made up to 16/02/96; no change of members (4 pages) |
25 July 1995 | New secretary appointed (2 pages) |
25 July 1995 | Return made up to 16/02/95; full list of members (6 pages) |
25 July 1995 | Return made up to 16/02/95; full list of members (6 pages) |
25 July 1995 | New secretary appointed (2 pages) |
3 May 1995 | Accounts made up to 28 February 1995 (1 page) |
3 May 1995 | Resolutions
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3 May 1995 | Resolutions
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3 May 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |