Coggeshall
Essex
CO6 1SX
Secretary Name | Sindy Alison Elizabeth Tate |
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Nationality | British |
Status | Closed |
Appointed | 21 March 2009(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 18 September 2012) |
Role | Secretary |
Correspondence Address | 12 Colne Road Coggeshall Essex CO6 1SX |
Director Name | Mr Nicholas James Hall |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (resigned 21 March 2009) |
Role | Carpet Retailer |
Country of Residence | England |
Correspondence Address | The Spinney High Easter Chelmsford Essex CM1 4QU |
Secretary Name | Mr Stephen Paul Clements |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (resigned 21 March 2009) |
Role | Carpet Retail |
Country of Residence | England |
Correspondence Address | 275 Buckhurst Way Buckhurst Hill Essex IG9 6JB |
Director Name | Mr Stephen Paul Clements |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 275 Buckhurst Way Buckhurst Hill Essex IG9 6JB |
Director Name | BHE Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1996(same day as company formation) |
Correspondence Address | Suite 2 Moreland House 80 Goswell Road London EC1V 7DB |
Secretary Name | BHE Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1996(same day as company formation) |
Correspondence Address | Suite 2 Moreland House 80 Goswell Road London EC1V 7DB |
Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | Application to strike the company off the register (3 pages) |
22 May 2012 | Application to strike the company off the register (3 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 May 2010 | Director's details changed for Christopher Charles Henry Tate on 23 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Christopher Charles Henry Tate on 23 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from 643 watford way apex corner mill hill london NW7 3JR (1 page) |
7 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from 643 watford way apex corner mill hill london NW7 3JR (1 page) |
7 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
20 April 2009 | Appointment Terminated Director and Secretary stephen clements (1 page) |
20 April 2009 | Appointment terminated director and secretary stephen clements (1 page) |
17 April 2009 | Appointment terminated director nicholas hall (1 page) |
17 April 2009 | Appointment Terminated Director nicholas hall (1 page) |
9 April 2009 | Director appointed christopher charles henry tate (2 pages) |
9 April 2009 | Director appointed christopher charles henry tate (2 pages) |
9 April 2009 | Secretary appointed sindy alison elizabeth tate (2 pages) |
9 April 2009 | Secretary appointed sindy alison elizabeth tate (2 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
20 May 2008 | Return made up to 23/04/08; no change of members
|
20 May 2008 | Return made up to 23/04/08; no change of members
|
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
23 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
23 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
5 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
5 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
20 June 2005 | Return made up to 23/04/05; full list of members (7 pages) |
20 June 2005 | Return made up to 23/04/05; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
4 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
4 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
19 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
19 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
21 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
21 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
22 July 2002 | Return made up to 23/04/02; full list of members (6 pages) |
22 July 2002 | Return made up to 23/04/02; full list of members (6 pages) |
1 February 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
1 February 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
10 July 2001 | Return made up to 23/04/01; full list of members (6 pages) |
10 July 2001 | Return made up to 23/04/01; full list of members (6 pages) |
28 January 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
28 January 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
25 April 2000 | Return made up to 23/04/00; full list of members (6 pages) |
25 April 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
25 April 2000 | Return made up to 23/04/00; full list of members (6 pages) |
25 April 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
27 May 1999 | Return made up to 23/04/99; no change of members
|
27 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
18 February 1999 | Accounts for a small company made up to 30 September 1997 (3 pages) |
18 February 1999 | Accounts for a small company made up to 30 September 1997 (3 pages) |
20 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
20 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | New secretary appointed (2 pages) |
9 July 1997 | Registered office changed on 09/07/97 from: suite 2 moreland house 80 goswell road london. EC1V 7DB (1 page) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Registered office changed on 09/07/97 from: suite 2 moreland house 80 goswell road london. EC1V 7DB (1 page) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Secretary resigned (1 page) |
9 July 1997 | Return made up to 23/04/97; full list of members (6 pages) |
9 July 1997 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
9 July 1997 | Secretary resigned (1 page) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Return made up to 23/04/97; full list of members (6 pages) |
9 July 1997 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
9 July 1997 | New secretary appointed (2 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | New secretary appointed (2 pages) |
20 June 1997 | New secretary appointed (2 pages) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
10 June 1997 | Resolutions
|
10 June 1997 | Resolutions
|
7 June 1996 | Secretary's particulars changed (1 page) |
7 June 1996 | Director's particulars changed (1 page) |
7 June 1996 | Secretary's particulars changed (1 page) |
7 June 1996 | Director's particulars changed (1 page) |
23 April 1996 | Incorporation (17 pages) |
23 April 1996 | Incorporation (17 pages) |