Combe Lane
Wormley
Surrey
GU8 5TE
Secretary Name | Ms Anne Catherine Mae Esler |
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Nationality | British |
Status | Closed |
Appointed | 06 August 1997(1 year, 4 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 05 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | May House Combe Lane Wormley Surrey GU8 5TE |
Director Name | Alan Beverly Cornford |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Dundee Court 73 Wapping High Street London E1 9YG |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Stephen John Dale |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | May Cottage Tetbury Lane Chedglow Malmesbury Wiltshire SN16 9EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Stephen John Dale 100.00% Ordinary |
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Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2020 | Application to strike the company off the register (3 pages) |
16 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
25 June 2019 | Accounts for a dormant company made up to 31 October 2018 (1 page) |
22 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
10 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
16 March 2018 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
23 January 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
23 January 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
20 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
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21 April 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
21 April 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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7 May 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
7 May 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
24 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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8 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
16 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
23 April 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
22 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
10 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
10 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
8 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
8 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
23 June 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
8 May 2008 | Return made up to 11/03/08; full list of members (3 pages) |
8 May 2008 | Return made up to 11/03/08; full list of members (3 pages) |
16 May 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
16 May 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
16 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
16 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
5 May 2006 | Secretary's particulars changed (1 page) |
5 May 2006 | Director's particulars changed (1 page) |
5 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
5 May 2006 | Secretary's particulars changed (1 page) |
5 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
5 May 2006 | Director's particulars changed (1 page) |
20 February 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
20 February 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
1 April 2005 | Return made up to 11/03/05; full list of members (2 pages) |
1 April 2005 | Return made up to 11/03/05; full list of members (2 pages) |
17 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
17 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
20 January 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
20 January 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
7 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
7 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
9 May 2002 | Return made up to 11/03/02; full list of members (6 pages) |
9 May 2002 | Return made up to 11/03/02; full list of members (6 pages) |
28 December 2001 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
28 December 2001 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
28 June 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
28 June 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
11 June 2001 | Return made up to 11/03/01; full list of members (6 pages) |
11 June 2001 | Return made up to 11/03/01; full list of members (6 pages) |
24 July 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
24 July 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
14 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
14 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
24 May 1999 | Return made up to 11/03/99; no change of members (4 pages) |
24 May 1999 | Return made up to 11/03/99; no change of members (4 pages) |
1 September 1998 | Full accounts made up to 31 October 1997 (3 pages) |
1 September 1998 | Full accounts made up to 31 October 1997 (3 pages) |
8 May 1998 | Return made up to 11/03/98; change of members
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8 May 1998 | Return made up to 11/03/98; change of members
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10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Secretary resigned (1 page) |
5 September 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
5 September 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
5 September 1997 | Resolutions
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5 September 1997 | Resolutions
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25 March 1997 | Return made up to 11/03/97; full list of members
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25 March 1997 | Return made up to 11/03/97; full list of members
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20 November 1996 | Accounting reference date notified as 31/10 (1 page) |
20 November 1996 | Accounting reference date notified as 31/10 (1 page) |
7 May 1996 | New secretary appointed;new director appointed (2 pages) |
7 May 1996 | New secretary appointed;new director appointed (2 pages) |
7 May 1996 | New director appointed (2 pages) |
7 May 1996 | New director appointed (2 pages) |
1 April 1996 | Director resigned (1 page) |
1 April 1996 | Secretary resigned (1 page) |
1 April 1996 | Secretary resigned (1 page) |
1 April 1996 | Registered office changed on 01/04/96 from: 16 st john street london EC1M 4AY (1 page) |
1 April 1996 | Director resigned (1 page) |
1 April 1996 | Registered office changed on 01/04/96 from: 16 st john street london EC1M 4AY (1 page) |