Rainham
Essex
RM13 9YW
Director Name | Mr Gordon Don Chaplin |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Role | Self Employed |
Correspondence Address | 20 Tees Drive Noak Hill Romford Essex RM3 9AJ |
Director Name | John Christopher Docking |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 22 Branksome Avenue Hockley Essex SS5 5PF |
Director Name | David John Elsom |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 60 Mungo Park Road Rainham Essex RM13 7PA |
Director Name | Peter David Emery |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 31 Frederick Road Rainham Essex RM13 8NJ |
Secretary Name | Hazel Dianne Emery |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Frederick Road Rainham Romford Essex RM13 8NJ |
Director Name | Rossalyn Kelly Chaplin |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(4 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 10 February 2011) |
Role | Pharmacuticles |
Country of Residence | England |
Correspondence Address | 20 Tees Drive Romford RM3 9AJ |
Secretary Name | Mrs Marion Hadrill |
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Status | Resigned |
Appointed | 09 February 2011(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 July 2012) |
Role | Company Director |
Correspondence Address | The Phoenix Broadway Rainham Essex RM13 9YW |
Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Waterhouse Farm |
Built Up Area | Chelmsford |
Address Matches | Over 70 other UK companies use this postal address |
300 at £1 | John Arthur Sellwood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,301 |
Cash | £8,981 |
Current Liabilities | £62,115 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
21 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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21 January 2019 | Completion of winding up (1 page) |
7 September 2018 | Order of court to wind up (3 pages) |
26 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2017 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
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17 July 2015 | Compulsory strike-off action has been suspended (1 page) |
17 July 2015 | Compulsory strike-off action has been suspended (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
11 December 2013 | Registered office address changed from Bushmoor Goat Hall Lane Chelmsford Essex CM2 8PH on 11 December 2013 (1 page) |
11 December 2013 | Registered office address changed from Bushmoor Goat Hall Lane Chelmsford Essex CM2 8PH on 11 December 2013 (1 page) |
10 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
10 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
10 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
26 July 2012 | Termination of appointment of Marion Hadrill as a secretary (1 page) |
26 July 2012 | Termination of appointment of Marion Hadrill as a secretary (1 page) |
15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
8 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Termination of appointment of David Elsom as a director (1 page) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Termination of appointment of Peter Emery as a director (1 page) |
28 February 2011 | Termination of appointment of David Elsom as a director (1 page) |
28 February 2011 | Termination of appointment of Peter Emery as a director (1 page) |
15 February 2011 | Appointment of Mr John Sellwood as a director (2 pages) |
15 February 2011 | Appointment of Mr John Sellwood as a director (2 pages) |
14 February 2011 | Termination of appointment of Rossalyn Chaplin as a director (1 page) |
14 February 2011 | Termination of appointment of Hazel Emery as a secretary (1 page) |
14 February 2011 | Appointment of Mrs Marion Hadrill as a secretary (2 pages) |
14 February 2011 | Termination of appointment of Rossalyn Chaplin as a director (1 page) |
14 February 2011 | Termination of appointment of Hazel Emery as a secretary (1 page) |
14 February 2011 | Appointment of Mrs Marion Hadrill as a secretary (2 pages) |
16 June 2010 | Director's details changed for Peter David Emery on 3 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Rossalyn Kelly Chaplin on 3 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Rossalyn Kelly Chaplin on 3 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Rossalyn Kelly Chaplin on 3 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Peter David Emery on 3 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Peter David Emery on 3 May 2010 (2 pages) |
16 June 2010 | Director's details changed for David John Elsom on 3 May 2010 (2 pages) |
16 June 2010 | Director's details changed for David John Elsom on 3 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for David John Elsom on 3 May 2010 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
4 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
4 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
4 July 2008 | Return made up to 03/05/08; full list of members (4 pages) |
4 July 2008 | Return made up to 03/05/08; full list of members (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
15 June 2007 | Return made up to 03/05/07; no change of members (7 pages) |
15 June 2007 | Return made up to 03/05/07; no change of members (7 pages) |
11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
16 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
16 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
11 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
11 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
14 May 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
14 May 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
14 May 2004 | Return made up to 03/05/04; full list of members
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14 May 2004 | Return made up to 03/05/04; full list of members
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2 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
2 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
25 March 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
25 March 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
21 May 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
21 May 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
9 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
9 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
10 December 2001 | Full accounts made up to 31 May 2000 (15 pages) |
10 December 2001 | Full accounts made up to 31 May 2000 (15 pages) |
30 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
30 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
19 July 2000 | Auditor's resignation (1 page) |
19 July 2000 | Auditor's resignation (1 page) |
5 July 2000 | Full accounts made up to 31 May 1999 (13 pages) |
5 July 2000 | Full accounts made up to 31 May 1999 (13 pages) |
31 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
31 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
31 August 1999 | Full accounts made up to 31 May 1998 (13 pages) |
31 August 1999 | Full accounts made up to 31 May 1998 (13 pages) |
15 June 1999 | Return made up to 03/05/99; full list of members (6 pages) |
15 June 1999 | Return made up to 03/05/99; full list of members (6 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
23 June 1998 | Full accounts made up to 31 May 1997 (13 pages) |
23 June 1998 | Full accounts made up to 31 May 1997 (13 pages) |
19 June 1998 | Return made up to 03/05/98; no change of members (4 pages) |
19 June 1998 | Return made up to 03/05/98; no change of members (4 pages) |
3 July 1997 | Full accounts made up to 31 May 1996 (15 pages) |
3 July 1997 | Full accounts made up to 31 May 1996 (15 pages) |
11 June 1997 | Return made up to 03/05/97; no change of members (4 pages) |
11 June 1997 | Return made up to 03/05/97; no change of members (4 pages) |
19 June 1996 | Return made up to 03/05/96; full list of members
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19 June 1996 | Return made up to 03/05/96; full list of members
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9 April 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
9 April 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |