Shalford
Essex
CM7 5EZ
Secretary Name | Susan Webster |
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Nationality | British |
Status | Closed |
Appointed | 03 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Larchwood Church End Shalford Essex CM7 5EZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Larchwood Church End Shalford Essex CM7 5EZ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Shalford |
Ward | Three Fields |
2 at £1 | Andrew Webster 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £283 |
Cash | £11,214 |
Current Liabilities | £20,808 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2014 | Application to strike the company off the register (3 pages) |
4 September 2014 | Application to strike the company off the register (3 pages) |
16 July 2014 | Total exemption full accounts made up to 31 January 2014 (6 pages) |
16 July 2014 | Total exemption full accounts made up to 31 January 2014 (6 pages) |
4 July 2014 | Previous accounting period shortened from 31 May 2014 to 31 January 2014 (1 page) |
4 July 2014 | Previous accounting period shortened from 31 May 2014 to 31 January 2014 (1 page) |
5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
30 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
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30 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
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30 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
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5 September 2012 | Total exemption full accounts made up to 31 May 2012 (17 pages) |
5 September 2012 | Total exemption full accounts made up to 31 May 2012 (17 pages) |
13 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
2 September 2010 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
1 June 2010 | Director's details changed for Andrew Webster on 1 December 2009 (2 pages) |
1 June 2010 | Director's details changed for Andrew Webster on 1 December 2009 (2 pages) |
1 June 2010 | Director's details changed for Andrew Webster on 1 December 2009 (2 pages) |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
25 August 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
25 August 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
12 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
12 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
2 February 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
2 February 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
17 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
17 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
2 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
2 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
21 July 2007 | Return made up to 03/05/07; full list of members (6 pages) |
21 July 2007 | Return made up to 03/05/07; full list of members (6 pages) |
9 January 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
9 January 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
3 July 2006 | Return made up to 03/05/06; full list of members (6 pages) |
3 July 2006 | Return made up to 03/05/06; full list of members (6 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
22 June 2005 | Return made up to 03/05/05; full list of members (6 pages) |
22 June 2005 | Return made up to 03/05/05; full list of members (6 pages) |
16 May 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
16 May 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
15 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
15 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
15 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
15 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
8 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
8 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
9 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
9 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
25 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
25 June 2001 | New secretary appointed (2 pages) |
25 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
25 June 2001 | New secretary appointed (2 pages) |
3 April 2001 | (6 pages) |
3 April 2001 | (6 pages) |
15 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
15 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
28 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
28 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
6 July 1999 | Return made up to 03/05/99; no change of members (6 pages) |
6 July 1999 | Return made up to 03/05/99; no change of members (6 pages) |
23 November 1998 | Full accounts made up to 31 May 1998 (11 pages) |
23 November 1998 | Full accounts made up to 31 May 1998 (11 pages) |
7 July 1998 | Return made up to 03/05/98; full list of members (6 pages) |
7 July 1998 | Return made up to 03/05/98; full list of members (6 pages) |
25 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
25 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
11 June 1997 | Return made up to 03/05/97; full list of members
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11 June 1997 | Return made up to 03/05/97; full list of members
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31 October 1996 | Full accounts made up to 31 May 1996 (10 pages) |
31 October 1996 | Full accounts made up to 31 May 1996 (10 pages) |
16 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
16 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
18 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
18 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
3 May 1995 | Incorporation (17 pages) |
3 May 1995 | Incorporation (17 pages) |