Post Office Road, Woodham Mortimer
Maldon
Essex
CM9 6SX
Director Name | Sally Elizabeth Babbage |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 19 July 2005) |
Role | Systems Analyst |
Correspondence Address | Husincel Post Office Road, Woodham Mortimer Maldon Essex CM9 6SX |
Secretary Name | Neil Andrew Babbage |
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Nationality | British |
Status | Closed |
Appointed | 24 October 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 19 July 2005) |
Role | Company Director |
Correspondence Address | Husincel Post Office Road, Woodham Mortimer Maldon Essex CM9 6SX |
Director Name | Gary Peter Shields |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Role | Business Assistant |
Correspondence Address | 188 Eastern Esplanade Southend On Sea Essex SS1 3AA |
Secretary Name | Ozone Friendly Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(same day as company formation) |
Correspondence Address | Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
Registered Address | Husincel Post Office Road, Woodham Mortimer, Maldon Essex CM9 6SX |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Woodham Mortimer |
Ward | Wickham Bishops and Woodham |
Built Up Area | Woodham Mortimer |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2005 | Application for striking-off (1 page) |
13 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
1 September 2004 | Return made up to 07/08/04; full list of members (7 pages) |
20 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
22 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
21 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
12 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
17 August 2001 | Return made up to 07/08/01; full list of members
|
6 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
14 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
22 March 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
20 January 2000 | Registered office changed on 20/01/00 from: husincel post office road, woodham mortimer, maldon essex CM9 6SX (1 page) |
20 January 2000 | Director's particulars changed (1 page) |
20 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 January 2000 | Director's particulars changed (1 page) |
20 January 2000 | Registered office changed on 20/01/00 from: 10 ashmans row south woodham ferrers chelmsford CM3 5GD (1 page) |
20 October 1999 | Full accounts made up to 31 August 1999 (10 pages) |
12 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
25 April 1999 | Full accounts made up to 31 August 1998 (9 pages) |
25 March 1999 | Location of register of directors' interests (1 page) |
18 March 1999 | Registered office changed on 18/03/99 from: horndon industrial park lakewood house brentwood essex CM13 3XL (1 page) |
26 November 1998 | Return made up to 07/08/98; full list of members (6 pages) |
29 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
6 March 1998 | Ad 25/02/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
26 August 1997 | Return made up to 07/08/97; full list of members
|
25 March 1997 | New director appointed (2 pages) |
8 November 1996 | Ad 24/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 November 1996 | New secretary appointed (2 pages) |
8 November 1996 | New director appointed (2 pages) |
7 August 1996 | Incorporation (8 pages) |