Saffron Walden
Essex
CB11 3DG
Director Name | Mr Sebastian Douglas Leonard Clark |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 1998(2 years, 12 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 29 March 2011) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | No 25 South Road Saffron Walden Essex CB11 3DG |
Secretary Name | Mrs Virginia Olive Clark |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1998(2 years, 12 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 29 March 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 25 South Road Saffron Walden Essex CB11 3DG |
Director Name | Mr Roger Evans |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(same day as company formation) |
Role | Charted Accountant |
Country of Residence | England |
Correspondence Address | 79 High Street Saffron Walden Essex CB10 1DZ |
Director Name | Mr Mark Oliver |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(same day as company formation) |
Role | Typesetter |
Country of Residence | England |
Correspondence Address | 25 South Road Saffron Walden Essex CB11 3DG |
Director Name | Mrs Virginia Olive Clark |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(same day as company formation) |
Role | Typesetter |
Country of Residence | England |
Correspondence Address | 25 South Road Saffron Walden Essex CB11 3DG |
Secretary Name | Mr Roger Evans |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 High Street Saffron Walden Essex CB10 1DZ |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 25 South Road Saffron Walden Essex CB11 3DG |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Shire |
Built Up Area | Saffron Walden |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
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) |
23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2010 | Application to strike the company off the register (3 pages) |
29 November 2010 | Application to strike the company off the register (3 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
4 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
4 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
4 January 2010 | Director's details changed for Keirsten Louise Clark on 6 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Keirsten Louise Clark on 6 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Keirsten Louise Clark on 6 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
8 December 2009 | Annual return made up to 6 December 2008 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 6 December 2008 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 6 December 2008 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 6 December 2007 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 6 December 2007 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 6 December 2007 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 6 December 2006 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 6 December 2006 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 6 December 2006 with a full list of shareholders (4 pages) |
4 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 April 2009 | Accounts made up to 31 May 2008 (2 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2008 | Accounts made up to 31 May 2007 (1 page) |
1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
10 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
10 April 2007 | Accounts made up to 31 May 2006 (2 pages) |
31 March 2006 | Accounts made up to 31 May 2005 (1 page) |
31 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
25 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
1 April 2005 | Accounts made up to 31 May 2004 (1 page) |
1 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
6 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
6 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
10 February 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
10 February 2004 | Accounts made up to 31 May 2003 (2 pages) |
18 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
18 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
28 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
28 March 2003 | Accounts made up to 31 May 2002 (2 pages) |
27 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
27 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
31 December 2001 | Return made up to 06/12/01; full list of members
|
31 December 2001 | Accounts made up to 31 May 2001 (2 pages) |
31 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
31 December 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
3 April 2001 | Accounts made up to 31 May 2000 (1 page) |
3 April 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
2 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
2 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |
5 June 2000 | Registered office changed on 05/06/00 from: chartwell house 620 newmarket road cambridge CB5 8LP (1 page) |
5 June 2000 | Registered office changed on 05/06/00 from: chartwell house 620 newmarket road cambridge CB5 8LP (1 page) |
19 January 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
19 January 2000 | Accounts made up to 31 May 1999 (1 page) |
8 December 1999 | Return made up to 06/12/99; full list of members
|
8 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
26 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
26 February 1999 | Return made up to 06/12/98; no change of members (6 pages) |
26 February 1999 | Return made up to 06/12/98; no change of members (6 pages) |
26 February 1999 | Accounts made up to 31 May 1998 (1 page) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | New secretary appointed (2 pages) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | Secretary resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | New secretary appointed (2 pages) |
22 January 1999 | Secretary resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | New director appointed (2 pages) |
15 January 1998 | Return made up to 06/12/97; no change of members (6 pages) |
15 January 1998 | Return made up to 06/12/97; no change of members (6 pages) |
25 September 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
25 September 1997 | Accounts made up to 31 May 1997 (1 page) |
5 February 1997 | Return made up to 06/12/96; full list of members (6 pages) |
5 February 1997 | Return made up to 06/12/96; full list of members (6 pages) |
21 August 1996 | Accounting reference date notified as 31/05 (1 page) |
21 August 1996 | Accounting reference date notified as 31/05 (1 page) |
28 December 1995 | New director appointed (2 pages) |
8 December 1995 | Secretary resigned (1 page) |
8 December 1995 | Secretary resigned (2 pages) |