Pilgrims Hatch
Brentwood
Essex
CM15 9QB
Secretary Name | Mr Daniel James Cuthbert |
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Nationality | British |
Status | Closed |
Appointed | 06 June 2000(5 years after company formation) |
Appointment Duration | 22 years, 7 months (closed 03 January 2023) |
Role | It Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 142 Hatch Road Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QB |
Director Name | Barry Gordon Cuthbert |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 June 2000) |
Role | Chartered Accountant |
Correspondence Address | 225 Ingrave Road Brentwood Essex CM13 2AB |
Director Name | Anne Patricia Kilby |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 June 2000) |
Role | Sales Administrator |
Correspondence Address | 225 Ingrave Road Brentwood Essex CM13 2AB |
Secretary Name | Anne Patricia Kilby |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 June 2000) |
Role | Sales Administrator |
Correspondence Address | 225 Ingrave Road Brentwood Essex CM13 2AB |
Director Name | David James Reeves |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 June 2000) |
Role | Menswear Retailer |
Correspondence Address | 50 Viking Way Pilgrims Hatch Brentwood Essex CM15 9HX |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 142 Hatch Road Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
2 at £1 | Daniel James Cuthbert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,810 |
Cash | £521 |
Current Liabilities | £7,048 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2022 | Accounts for a dormant company made up to 30 June 2022 (8 pages) |
22 September 2022 | Application to strike the company off the register (1 page) |
10 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
9 May 2022 | Accounts for a dormant company made up to 30 June 2021 (9 pages) |
31 October 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
17 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2021 | Accounts for a dormant company made up to 30 June 2020 (10 pages) |
3 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
11 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
31 March 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
6 September 2018 | Notification of Daniel James Cuthbert as a person with significant control on 6 September 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
2 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
2 July 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
27 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
27 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
27 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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21 March 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
21 March 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
23 March 2015 | Registered office address changed from 3 Elgin House Cameron Close Brentwood Essex CM14 5BU to 142 Hatch Road Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QB on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from 3 Elgin House Cameron Close Brentwood Essex CM14 5BU to 142 Hatch Road Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QB on 23 March 2015 (1 page) |
30 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
11 September 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
11 September 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
11 September 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
29 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
8 March 2012 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
30 June 2011 | Secretary's details changed for Mr Daniel James Cuthbert on 20 June 2011 (1 page) |
30 June 2011 | Director's details changed for Mr Daniel James Cuthbert on 20 June 2011 (2 pages) |
30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Director's details changed for Mr Daniel James Cuthbert on 20 June 2011 (2 pages) |
30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Secretary's details changed for Mr Daniel James Cuthbert on 20 June 2011 (1 page) |
30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
15 August 2010 | Director's details changed for Daniel James Cuthbert on 7 June 2010 (2 pages) |
15 August 2010 | Director's details changed for Daniel James Cuthbert on 7 June 2010 (2 pages) |
15 August 2010 | Director's details changed for Daniel James Cuthbert on 7 June 2010 (2 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
29 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
4 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
4 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
31 August 2007 | Return made up to 07/06/07; no change of members (7 pages) |
31 August 2007 | Return made up to 07/06/07; no change of members (7 pages) |
13 June 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
13 June 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
26 September 2006 | Return made up to 07/06/06; full list of members (7 pages) |
26 September 2006 | Return made up to 07/06/06; full list of members (7 pages) |
7 August 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
7 August 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
4 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
4 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
1 July 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
1 July 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
6 July 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
6 July 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
3 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
3 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
16 July 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
16 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
16 July 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
16 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
8 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
8 July 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
8 July 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
8 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
12 February 2002 | Return made up to 07/06/01; full list of members
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12 February 2002 | Return made up to 07/06/01; full list of members
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8 August 2001 | Total exemption full accounts made up to 30 June 2000 (4 pages) |
8 August 2001 | Total exemption full accounts made up to 30 June 2000 (4 pages) |
24 July 2000 | New secretary appointed;new director appointed (2 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Registered office changed on 24/07/00 from: 225 ingrave road brentwood essex CM13 2AB (1 page) |
24 July 2000 | Return made up to 07/06/00; full list of members
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24 July 2000 | Secretary resigned (1 page) |
24 July 2000 | Return made up to 07/06/00; full list of members
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24 July 2000 | Director resigned (1 page) |
24 July 2000 | Registered office changed on 24/07/00 from: 225 ingrave road brentwood essex CM13 2AB (1 page) |
24 July 2000 | New secretary appointed;new director appointed (2 pages) |
24 July 2000 | Secretary resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
21 March 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
21 March 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
9 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
9 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
22 April 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
22 April 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
10 July 1998 | Return made up to 07/06/98; full list of members (6 pages) |
10 July 1998 | Return made up to 07/06/98; full list of members (6 pages) |
23 April 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
23 April 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
14 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
14 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
9 April 1997 | Accounts for a small company made up to 30 June 1996 (2 pages) |
9 April 1997 | Accounts for a small company made up to 30 June 1996 (2 pages) |
10 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
10 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
28 February 1996 | Accounting reference date notified as 30/06 (1 page) |
28 February 1996 | Accounting reference date notified as 30/06 (1 page) |
7 June 1995 | Incorporation (24 pages) |
7 June 1995 | Incorporation (24 pages) |