9 Station Road
Stansted
Essex
CM24 8BE
Secretary Name | ICM Secretaries Limted (Corporation) |
---|---|
Status | Closed |
Appointed | 01 May 2007(10 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 30 January 2018) |
Correspondence Address | Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET |
Director Name | Peter Ronald Hutchinson |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Ryefield Lower Church Road Sandhurst Camberley Berks GU47 8HP |
Director Name | Mrs Joy Elizabeth Pope |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westover Firgrove Road Yateley Hampshire GU46 6QD |
Secretary Name | Peter Ronald Hutchinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Ryefield Lower Church Road Sandhurst Camberley Berks GU47 8HP |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | HTC Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 1997(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 January 2002) |
Correspondence Address | 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX |
Director Name | HTC Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 1997(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 January 2002) |
Correspondence Address | 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX |
Secretary Name | HTC Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 1997(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 January 2002) |
Correspondence Address | 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX |
Director Name | HBS Nominees Limited (Corporation) |
---|---|
Date of Birth | February 2001 (Born 23 years ago) |
Status | Resigned |
Appointed | 17 January 2002(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 May 2007) |
Correspondence Address | 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX |
Director Name | HBS Secretarial Services Limited (Corporation) |
---|---|
Date of Birth | February 2001 (Born 23 years ago) |
Status | Resigned |
Appointed | 17 January 2002(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 May 2007) |
Correspondence Address | 5 Priory Court Tuscam Way Camberley Surrey GU15 5XY |
Secretary Name | HBS Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 January 2002(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 May 2007) |
Correspondence Address | 5 Priory Court Tuscam Way Camberley Surrey GU15 5XY |
Director Name | Sipal Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 2007(10 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 10 May 2017) |
Correspondence Address | Trident Chambers PO Box 146 Tortola B.V.I. British Virgin Isles |
Registered Address | Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Icm Nominees LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £10 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2017 | Application to strike the company off the register (3 pages) |
7 November 2017 | Application to strike the company off the register (3 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
19 May 2017 | Termination of appointment of Sipal Limited as a director on 10 May 2017 (1 page) |
19 May 2017 | Termination of appointment of Sipal Limited as a director on 10 May 2017 (1 page) |
21 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
27 September 2016 | Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page) |
27 September 2016 | Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
12 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
5 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England (1 page) |
5 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England (1 page) |
4 November 2013 | Register(s) moved to registered inspection location (1 page) |
4 November 2013 | Register(s) moved to registered inspection location (1 page) |
16 July 2013 | Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stansted Airport Stansted Essex CM24 1RY on 16 July 2013 (1 page) |
16 July 2013 | Register inspection address has been changed (1 page) |
16 July 2013 | Register inspection address has been changed (1 page) |
16 July 2013 | Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stansted Airport Stansted Essex CM24 1RY on 16 July 2013 (1 page) |
9 May 2013 | Annual return made up to 17 September 2011 (14 pages) |
9 May 2013 | Annual return made up to 17 September 2011 (14 pages) |
9 May 2013 | Annual return made up to 17 September 2012 (14 pages) |
9 May 2013 | Annual return made up to 17 September 2012 (14 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 May 2013 | Restoration by order of the court (3 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 May 2013 | Director's details changed for Mr Mark Hatton Byrne on 15 January 2013 (3 pages) |
9 May 2013 | Director's details changed for Mr Mark Hatton Byrne on 15 January 2013 (3 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 May 2013 | Restoration by order of the court (3 pages) |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2011 | Application to strike the company off the register (3 pages) |
5 October 2011 | Application to strike the company off the register (3 pages) |
3 August 2011 | Appointment of Mr Mark Hatton Byrne as a director (2 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 August 2011 | Appointment of Mr Mark Hatton Byrne as a director (2 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
24 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Secretary's details changed for Icm Secretaries Limted on 17 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Sipal Limited on 17 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Sipal Limited on 17 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Icm Secretaries Limted on 17 September 2010 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
7 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 October 2008 | Registered office changed on 01/10/2008 from, the meal house, whalley farm whittington, cheltenham, gloucestershire, GL54 4HA (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from, the meal house, whalley farm whittington, cheltenham, gloucestershire, GL54 4HA (1 page) |
1 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
30 September 2008 | Director's change of particulars / sipal LIMITED / 03/09/2008 (1 page) |
30 September 2008 | Director's change of particulars / sipal LIMITED / 03/09/2008 (1 page) |
10 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
10 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: 5 priory court tuscam way, camberley, surrey, GU15 3YX (1 page) |
19 July 2007 | Registered office changed on 19/07/07 from: 5 priory court tuscam way, camberley, surrey, GU15 3YX (1 page) |
18 June 2007 | New secretary appointed (2 pages) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | New secretary appointed (2 pages) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
19 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
19 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
18 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
18 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
7 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: 4 priory court, tuscam way, camberley, surrey GU15 3YX (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: 4 priory court, tuscam way, camberley, surrey GU15 3YX (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
9 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
9 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
21 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
15 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2005 | Withdrawal of application for striking off (1 page) |
10 March 2005 | Withdrawal of application for striking off (1 page) |
26 February 2005 | Return made up to 17/09/04; full list of members (3 pages) |
26 February 2005 | Return made up to 17/09/04; full list of members (3 pages) |
23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2004 | Application for striking-off (1 page) |
12 October 2004 | Application for striking-off (1 page) |
29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
25 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
10 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
19 March 2002 | New secretary appointed;new director appointed (2 pages) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | Registered office changed on 19/03/02 from: 5 priory court tuscam way, camberley, surrey GU15 3YX (1 page) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | Secretary resigned;director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Registered office changed on 19/03/02 from: 5 priory court tuscam way, camberley, surrey GU15 3YX (1 page) |
19 March 2002 | New secretary appointed;new director appointed (2 pages) |
19 March 2002 | Secretary resigned;director resigned (1 page) |
19 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
19 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
21 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
21 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
21 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
21 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
2 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 September 1999 | Return made up to 17/09/99; no change of members (10 pages) |
23 September 1999 | Return made up to 17/09/99; no change of members (10 pages) |
3 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
3 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
9 February 1999 | Resolutions
|
9 February 1999 | Resolutions
|
28 January 1999 | Company name changed chaweng title LIMITED\certificate issued on 29/01/99 (2 pages) |
28 January 1999 | Company name changed chaweng title LIMITED\certificate issued on 29/01/99 (2 pages) |
23 September 1998 | Return made up to 17/09/98; no change of members (10 pages) |
23 September 1998 | Return made up to 17/09/98; no change of members (10 pages) |
9 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
9 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
13 October 1997 | Return made up to 17/09/97; full list of members (13 pages) |
13 October 1997 | Return made up to 17/09/97; full list of members (13 pages) |
29 July 1997 | Secretary resigned (1 page) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | New director appointed (4 pages) |
29 July 1997 | Secretary resigned (1 page) |
29 July 1997 | New secretary appointed (2 pages) |
29 July 1997 | New secretary appointed (2 pages) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | New director appointed (4 pages) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | New director appointed (4 pages) |
29 July 1997 | New director appointed (4 pages) |
9 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
9 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
17 April 1997 | Resolutions
|
17 April 1997 | Resolutions
|
13 November 1996 | New director appointed (3 pages) |
13 November 1996 | New director appointed (3 pages) |
12 November 1996 | Ad 06/11/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
12 November 1996 | Ad 06/11/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
25 September 1996 | New secretary appointed;new director appointed (6 pages) |
25 September 1996 | Secretary resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | New secretary appointed;new director appointed (6 pages) |
25 September 1996 | Secretary resigned (1 page) |
17 September 1996 | Incorporation (16 pages) |
17 September 1996 | Incorporation (16 pages) |