Fullbridge
Maldon
Essex
CM9 4LE
Director Name | Mr Thomas Ernest Ford |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2004(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 27 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Secretary Name | Mr Frederick Alan Fisher |
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Status | Closed |
Appointed | 05 May 2010(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 27 December 2011) |
Role | Company Director |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Director Name | Alan Thomas Smith |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Role | Financial Consultant |
Correspondence Address | Idle Acre New Road Wormley Godalming Surrey GU8 5SU |
Secretary Name | R G Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Turnover | £15,668 |
Gross Profit | £412 |
Net Worth | £444,666 |
Current Liabilities | £1,441,266 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2011 | Application to strike the company off the register (3 pages) |
2 September 2011 | Application to strike the company off the register (3 pages) |
2 August 2011 | Resolutions
|
2 August 2011 | Statement by directors (1 page) |
2 August 2011 | Solvency statement dated 28/07/11 (1 page) |
2 August 2011 | Statement of capital on 2 August 2011
|
2 August 2011 | Statement by Directors (1 page) |
2 August 2011 | Solvency Statement dated 28/07/11 (1 page) |
2 August 2011 | Resolutions
|
2 August 2011 | Statement of capital on 2 August 2011
|
2 August 2011 | Statement of capital on 2 August 2011
|
6 April 2011 | Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page) |
6 April 2011 | Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page) |
25 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Full accounts made up to 30 September 2009 (15 pages) |
23 June 2010 | Full accounts made up to 30 September 2009 (15 pages) |
5 May 2010 | Appointment of Mr Frederick Alan Fisher as a secretary (1 page) |
5 May 2010 | Termination of appointment of R G Secretaries Limited as a secretary (1 page) |
5 May 2010 | Appointment of Mr Frederick Alan Fisher as a secretary (1 page) |
5 May 2010 | Termination of appointment of R G Secretaries Limited as a secretary (1 page) |
16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for Frederick Alan Fisher on 22 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for R G Secretaries Limited on 22 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Thomas Ernest Ford on 22 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Thomas Ernest Ford on 22 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for R G Secretaries Limited on 22 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Frederick Alan Fisher on 22 October 2009 (2 pages) |
11 August 2009 | Gbp sr 12394@1 (1 page) |
11 August 2009 | Gbp sr 12394@1 (1 page) |
15 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
15 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
20 October 2008 | Return made up to 20/10/08; full list of members (5 pages) |
20 October 2008 | Return made up to 20/10/08; full list of members (5 pages) |
24 July 2008 | Resolutions
|
24 July 2008 | Resolutions
|
16 July 2008 | Full accounts made up to 30 September 2007 (15 pages) |
16 July 2008 | Full accounts made up to 30 September 2007 (15 pages) |
1 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
1 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (15 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (15 pages) |
31 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
31 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
23 October 2006 | Ad 20/09/06--------- £ si 250@1=250 £ si 12394@1=12394 £ ic 750/13394 (2 pages) |
23 October 2006 | Ad 20/09/06--------- £ si 250@1=250 £ si 12394@1=12394 £ ic 750/13394 (2 pages) |
8 June 2006 | Full accounts made up to 30 September 2005 (14 pages) |
8 June 2006 | Full accounts made up to 30 September 2005 (14 pages) |
25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
25 October 2005 | Secretary's particulars changed (1 page) |
25 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
25 October 2005 | Secretary's particulars changed (1 page) |
1 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
1 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
19 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
26 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
26 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
21 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
21 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
19 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
19 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
13 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
13 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
14 March 2002 | Full accounts made up to 30 September 2001 (13 pages) |
14 March 2002 | Full accounts made up to 30 September 2001 (13 pages) |
8 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
8 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
19 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
19 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
14 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
14 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
9 March 2000 | Full accounts made up to 30 September 1999 (15 pages) |
9 March 2000 | Full accounts made up to 30 September 1999 (15 pages) |
12 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
12 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
27 July 1999 | Full accounts made up to 30 September 1998 (15 pages) |
27 July 1999 | Full accounts made up to 30 September 1998 (15 pages) |
11 March 1999 | Registered office changed on 11/03/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page) |
11 March 1999 | Registered office changed on 11/03/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page) |
17 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
17 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
21 January 1998 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
21 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
21 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
21 January 1998 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
10 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
10 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
6 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
6 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
5 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
5 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
8 December 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
8 December 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
24 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
24 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
11 April 1995 | Ad 23/02/95--------- £ si 248@1 (2 pages) |
11 April 1995 | Particulars of contract relating to shares (4 pages) |
11 April 1995 | Ad 23/02/95--------- £ si 248@1 (2 pages) |
11 April 1995 | Particulars of contract relating to shares (4 pages) |
15 March 1995 | Ad 03/11/94--------- £ si 400@1 (2 pages) |
15 March 1995 | Particulars of contract relating to shares (4 pages) |
15 March 1995 | Ad 03/11/94--------- £ si 400@1 (2 pages) |
15 March 1995 | Ad 03/11/94--------- £ si 100@1 (2 pages) |
15 March 1995 | Particulars of contract relating to shares (4 pages) |
15 March 1995 | Ad 03/11/94--------- £ si 100@1 (2 pages) |
15 March 1995 | Particulars of contract relating to shares (4 pages) |
15 March 1995 | Particulars of contract relating to shares (4 pages) |
13 March 1995 | Ad 23/02/95--------- £ si 248@1=248 £ ic 502/750 (2 pages) |
13 March 1995 | Ad 23/02/95--------- £ si 248@1=248 £ ic 502/750 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
2 November 1994 | Incorporation (19 pages) |
2 November 1994 | Incorporation (19 pages) |