Layer De La Haye
Colchester
Essex
CO2 0EG
Secretary Name | Mr James Michael Watts |
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Nationality | British |
Status | Closed |
Appointed | 13 July 1998(4 years, 2 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 29 March 2011) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 8 Jays Lane Marks Tey Colchester Essex CO6 1LP |
Secretary Name | Mr Douglas Williams |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1994(same day as company formation) |
Role | Company Accountant |
Correspondence Address | 17 Poppy Gardens Colchester Essex CO2 8AE |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1994(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Baker Tilly Marlborough House, Victoria Road South Chelmsford Essex CM1 1LN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | -£7,363 |
Cash | £596 |
Current Liabilities | £8,270 |
Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2010 | Application to strike the company off the register (3 pages) |
1 December 2010 | Application to strike the company off the register (3 pages) |
8 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-07-08
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8 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-07-08
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17 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
17 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
24 April 2009 | Return made up to 20/04/09; full list of members (7 pages) |
24 April 2009 | Return made up to 20/04/09; full list of members (7 pages) |
28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
6 May 2008 | Return made up to 20/04/08; full list of members (6 pages) |
6 May 2008 | Return made up to 20/04/08; full list of members (6 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
26 November 2007 | Secretary's particulars changed (1 page) |
26 November 2007 | Return made up to 20/04/07; full list of members (6 pages) |
26 November 2007 | Return made up to 20/04/07; full list of members (6 pages) |
26 November 2007 | Secretary's particulars changed (1 page) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
19 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
19 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
4 February 2006 | Particulars of mortgage/charge (3 pages) |
4 February 2006 | Particulars of mortgage/charge (3 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
16 May 2005 | Return made up to 20/04/05; full list of members (7 pages) |
16 May 2005 | Return made up to 20/04/05; full list of members (7 pages) |
29 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
29 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
28 October 2004 | Particulars of mortgage/charge (3 pages) |
28 October 2004 | Particulars of mortgage/charge (3 pages) |
11 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
11 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
23 December 2003 | Particulars of mortgage/charge (3 pages) |
23 December 2003 | Particulars of mortgage/charge (3 pages) |
23 December 2003 | Particulars of mortgage/charge (3 pages) |
23 December 2003 | Particulars of mortgage/charge (3 pages) |
10 July 2003 | Return made up to 20/04/03; full list of members (6 pages) |
10 July 2003 | Return made up to 20/04/03; full list of members (6 pages) |
2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
17 February 2003 | Particulars of mortgage/charge (4 pages) |
17 February 2003 | Particulars of mortgage/charge (4 pages) |
11 December 2002 | Resolutions
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11 December 2002 | Ad 15/11/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 December 2002 | Ad 15/11/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 December 2002 | Resolutions
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22 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
22 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
2 November 2001 | Registered office changed on 02/11/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
2 November 2001 | Registered office changed on 02/11/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
4 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
4 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
29 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
29 May 2001 | Return made up to 20/04/01; full list of members
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24 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
24 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
17 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
17 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
9 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
9 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
17 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
17 May 1999 | Return made up to 20/04/99; no change of members
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24 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
24 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
5 August 1998 | New secretary appointed (2 pages) |
5 August 1998 | New secretary appointed (2 pages) |
28 July 1998 | Secretary resigned (1 page) |
28 July 1998 | Secretary resigned (1 page) |
29 April 1998 | Return made up to 20/04/98; full list of members (6 pages) |
29 April 1998 | Return made up to 20/04/98; full list of members
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8 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
8 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
28 April 1997 | Return made up to 20/04/97; no change of members
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28 April 1997 | Return made up to 20/04/97; no change of members (4 pages) |
28 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
28 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
1 June 1996 | Full accounts made up to 30 April 1995 (10 pages) |
1 June 1996 | Full accounts made up to 30 April 1995 (10 pages) |
30 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
30 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
3 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |
3 May 1995 | Return made up to 20/04/95; full list of members
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