Stapleford Tawney
Essex
RM4 1BF
Director Name | Mrs Karola Elisabet Sheen |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 04 April 1997(4 weeks, 1 day after company formation) |
Appointment Duration | 20 years, 4 months (closed 15 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orangery London Road Stapleford Tawney Essex RM4 1BF |
Secretary Name | Mrs Karola Elisabet Sheen |
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Nationality | Swedish |
Status | Closed |
Appointed | 04 April 1997(4 weeks, 1 day after company formation) |
Appointment Duration | 20 years, 4 months (closed 15 August 2017) |
Role | Company Director |
Correspondence Address | The Orangery London Road Stapleford Tawney Essex RM4 1BF |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 05 March 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | exteriorplas.com |
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Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Exterior Plas LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
25 July 2007 | Delivered on: 28 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Silva lodge london road stapleford tawney. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2017 | Application to strike the company off the register (3 pages) |
23 May 2017 | Application to strike the company off the register (3 pages) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
14 March 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
25 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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2 June 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
2 June 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
27 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (8 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (8 pages) |
22 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Accounts for a small company made up to 31 August 2011 (4 pages) |
7 June 2012 | Accounts for a small company made up to 31 August 2011 (4 pages) |
16 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Director's details changed for Mrs Karola Elisabet Sheen on 30 December 2009 (3 pages) |
8 March 2011 | Secretary's details changed for Mrs Karola Elisabet Sheen on 30 December 2009 (3 pages) |
8 March 2011 | Secretary's details changed for Mrs Karola Elisabet Sheen on 30 December 2009 (3 pages) |
8 March 2011 | Director's details changed for Mr Andrew John Sheen on 30 December 2009 (3 pages) |
8 March 2011 | Director's details changed for Mr Andrew John Sheen on 30 December 2009 (3 pages) |
8 March 2011 | Director's details changed for Mrs Karola Elisabet Sheen on 30 December 2009 (3 pages) |
14 February 2011 | Accounts for a small company made up to 31 August 2010 (4 pages) |
14 February 2011 | Accounts for a small company made up to 31 August 2010 (4 pages) |
27 May 2010 | Accounts for a small company made up to 31 August 2009 (5 pages) |
27 May 2010 | Accounts for a small company made up to 31 August 2009 (5 pages) |
4 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 12 February 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 12 February 2009 with a full list of shareholders (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from, unit 5 industrial estate, weald hall lane, thornwood, epping, essex, CM16 6NR (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from, unit 5 industrial estate, weald hall lane, thornwood, epping, essex, CM16 6NR (1 page) |
27 January 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
6 March 2008 | Director and secretary's change of particulars / karola sheen / 01/11/2007 (1 page) |
6 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
6 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
6 March 2008 | Director and secretary's change of particulars / karola sheen / 01/11/2007 (1 page) |
4 March 2008 | Director and secretary's change of particulars / karola sheen / 01/11/2007 (1 page) |
4 March 2008 | Director and secretary's change of particulars / karola sheen / 01/11/2007 (1 page) |
29 February 2008 | Director and secretary's change of particulars / karola sheen / 29/02/2008 (1 page) |
29 February 2008 | Director and secretary's change of particulars / karola sheen / 29/02/2008 (1 page) |
28 July 2007 | Particulars of mortgage/charge (3 pages) |
28 July 2007 | Particulars of mortgage/charge (3 pages) |
2 May 2007 | Return made up to 12/02/07; full list of members (3 pages) |
2 May 2007 | Return made up to 12/02/07; full list of members (3 pages) |
26 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
26 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
8 June 2006 | Return made up to 12/02/06; full list of members (2 pages) |
8 June 2006 | Return made up to 12/02/06; full list of members (2 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
20 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
16 May 2005 | Return made up to 05/03/05; full list of members (3 pages) |
16 May 2005 | Return made up to 05/03/05; full list of members (3 pages) |
24 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 2004 | Return made up to 05/03/04; full list of members
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12 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 2004 | Return made up to 05/03/04; full list of members
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6 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
6 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
14 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
14 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
8 November 2002 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
8 November 2002 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
29 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
29 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
6 March 2001 | Return made up to 05/03/01; full list of members
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6 March 2001 | Return made up to 05/03/01; full list of members
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11 October 2000 | Return made up to 05/03/00; full list of members (6 pages) |
11 October 2000 | Return made up to 05/03/00; full list of members (6 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 August 2000 (7 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 August 2000 (7 pages) |
31 July 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
31 July 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
5 July 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
5 July 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
15 March 1999 | Return made up to 05/03/99; no change of members
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15 March 1999 | Return made up to 05/03/99; no change of members
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5 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
5 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
1 February 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
1 February 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
18 April 1997 | New secretary appointed;new director appointed (2 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | New secretary appointed;new director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | Secretary resigned;director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Registered office changed on 18/04/97 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page) |
18 April 1997 | Secretary resigned;director resigned (1 page) |
18 April 1997 | Registered office changed on 18/04/97 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page) |
18 April 1997 | New director appointed (2 pages) |
5 March 1997 | Incorporation (19 pages) |
5 March 1997 | Incorporation (19 pages) |